Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Beth Cohen (Verizon)
• Walter Kozlowski (Telstra)
• Prabhu Balan (Vodafone)
• Pankaj Goyal (AT&T)
• Michael Fix (AT&T)
• Mark Shostak
• Scott Steinbrueck (AT&T)
• Pierre Lynch (Keysight)
• Ulrich Kleber (Huawei)
• Kelvin Edmison (Nokia)
• Rihab Banday (Ericsson)
• Cedric Ollivier (Orange)
• William Diego Maza (Orange)
• Karine Sevilla (Orange)
• Tomas Fredberg (Ericsson)
• Ahmed El Sawaf (STC)
• Gergely Csatari (Nokia)
• Toshiyasu Wakayama (KDDI)
• Herbert Damker (DT)
• Parth Yadav (University of Delhi)
• Oya Gilligan (Vodafone)

Agenda and Minutes:

• Recording Policies.
• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items.
  • NFVI → Cloud Infrastructure.
  • CNTT → Common NFV-cloud-infrastructure Telco Taskforce
• Review Current AI.
• Self-Assignment:
  • https://github.com/cntt-n/CNTT/issues/1254 (by Gergely Csatari)
• Technical Steering Topics
  • Edge RA new WS 

• • • https://github.com/cntt-n/CNTT/issues/1031
  • RC-2 new WS
    • https://github.com/cntt-n/CNTT/issues/955
  • Networking Focus Group:
    • https://github.com/cntt-n/CNTT/issues/1037
• Updates from Officers Items:
  • Chief Technical Editor:
  • ONAP Technical Coordinator: 
    
    • AI:  Xu Yang to arrange a meeting with (user-0322e Georg Kunz Gergely Csatari Rabi Abdel Prabhu Balan)
  • OPNFV Technical Coordinator:
    •  https://github.com/cntt-n/CNTT/pull/1215
  • CNCF Technical Coordinator: 
  • CVC Technical Coordinator: 
  • Automation and Tooling:
  • ONF: Open Networking Foundation.
    • AI: Walter Kozlowski to confirm if they would like to join or not. LA.  Want to exchange some information.
  • ETSI:
    • Pierre Lynch to check if an official d an official liaison needed to collaborate at ETSI containerization project.  

Decisions Made & Minutes:

• Agreement to start using the word cloud infrastructure where appropriate.
  • Provide clear diagrams to clarify what will be referred to as NFVI and what will be referred to cloud infrastructure.
    • Make sure to say in alignment with ETSI NFV.
      • user-0322e is working on this as part of scope PR. 
      • Ulrich Kleber to arrange a meeting with ETSI NFV FEATURE 017 and align with terminology.
      • Gergely Csatari to start with the terminology conversion. after terminology is finalised.

• Edge WS Proposal.
  • start with https://github.com/cntt-n/CNTT/blob/master/doc/tech/usecases.md
  • WS approved and will be recommended to Governance call.
• Edge RC2 WS:
  • still under discussion.
  • AI: Please add your name and interest to the etherpd within the issue.
• Networking Focus Group.
  • Focus network group to be created. (FG).
    • team to provide details about leads, meeting times, etc.
  • initially outcome will be kept in: https://cntt-n.github.io/CNTT/doc/tech/approach.html

Current Action Items: