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Agenda/Minutes:

  • Agenda Bashing
  • Logistics.
    • Resending invites.
      • Making sure people have the invite in their calendars.
      • AlI: all to re-send invite to mailing lists.
    • The need for Meeting Minutes capturing.
      • All: meeting need to have minutes.
    • GitHub issues?
  • Technology status and GAPS - Reference Model.
    • Chapter 1: Beth
      • Change in some definitions of NFVI and compute flavours.
      • Need to sync with Beth to understand status and plan.
    • Chapter 2: Ahmed:
      • some issues are pending. 
      • No update from Ahmed. 
    • Chapter 3: Bernard
      • Bernard has been on Vacation.
      • No update.
    • Chapter 4: Mark S
      • one PR WIP.
    • Chapter 5: Karine S
      • Move some content to Chapter 4.
      • Scaling PR WIP (discussion on going)
    • Chapter 6: Pankaj
      • Plan to progress PR next week.
      • clan up Chapter 6.
    • Chapter 7: Walter
      • Dedicate special meeting for it.
      • Two PRs to be created for next week (Mike B is covering for Walter while he is on holiday)
    • Chapter 8: Mike F
      • Developing content -
      • Initial CNTT > OPNFV > CVC alignment discussions -
      • Test Case Gap Assessment: Pending start review -
      • Initiated Formal OPNFV Proj Proposal: Internal CNTT Gov Review Thurs
Will be away from desk a few min; on mobile
.
      • PR to be created from the Branch.
    • Chapter 9: Tom
      • Rabi to Sync with Tom.
    • Chapter 10: Jonathan
      • Back log management and how to communicate.
      • Meeting is organised. (release planning)
      • History management.

      • Document Management (Publishing History, authoritative approvals--e.g. GSMA, Changes to date, repository, etc.)

      • Backlog (three bullets below)

      • In-flight (Pending Issues, Pull Requests)

      • Next Release

      • Roadmap

      • Release Management (HL Approach / Methods / Flow / Naming / Etc.)

  • Reference Architecture Planning.
  • CNCF TUG
    • Unconf Topic Proposals, Sept '19
      • Reference Model and input for Containers.
      • K8s and Conainers Ref Architecture Creation and GAPS identification.
      • Verification and Expanding OVP to include containers.
      • APIs.
  • GAP/Concern
    • VNFs vs CNF
      • Keep using VNFs but with clarification when possible that it includes container.
      • Issue created to clarify VNF to include containers.
    • Contributions?
      • Rabi to go though Issues and mark High priority Items to be addressed for Antwrep.
      • Create a Table to Track issues and plan.
  • AOB


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