Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Mark Shostak
• Ahmed El Sawaf (STC)
• Pankaj Goyal (AT&T)
• Prabhu Balan (Vodafone)
• Walter Kozlowski
• Ulrich Kleber (Huawei)
• Cedric Ollivier (Orange)
• Gergely Csatari(Nokia)
• Scott Steinbrueck (AT&T)
• Peter Woerndle (Ericsson)
• Karine Sevilla (Orange)
• Beth Cohen (Verizon)
• Oya Gilligan (Vodafone)
• Al Morton (AT&T)
• Milind Bhagwat (BT)
• Kelvin Edmison (Nokia)
• @fuqiao（China Mobile）
• Toshiyasu Wakayama (KDDI)

Agenda and Minutes:

• Recording Policies.
• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items.
  • GitHub App. (https://github.com/mobile)
• Review Current AI.
• Baldy Plans and Releases.
  • Release date for baldy to be 15th May (Friday).
  • Release after to be Baraque (ONES EU) on Sep 25th.
• Technical Steering Topics
  • RC-2 new WS
    • https://github.com/cntt-n/CNTT/issues/955
    • 1 more operator is needed, 1 more vendor and 5 contributors.
    • OVP 2.0 Boot Strap

• Idle Pull Requests.
  • Link
• Milestone Plans.
  • M3 Freeze on 4th April.
  • M4 needs to start immediately after.
• Updates from Officers Items:
  • Chief Technical Editor:
  • ONAP Technical Coordinator: 
  • OPNFV Technical Coordinator:
  • CNCF Technical Coordinator: 
  • CVC Technical Coordinator: 
  • Automation and Tooling:
  • ONF: Open Networking Foundation.
  • ETSI:

Decisions Made & Minutes:

• Scope: https://github.com/cntt-n/CNTT/blob/master/doc/tech/README.md#3-scope
  • More work on the Container/VM harmonisation before discussing more with ETSI NFV.
• Release Plan:
  • Release date for baldy to be 15th May (Friday).
  • Release after to be Baraque (ONES EU) on Sep 25th.
  • impact on virtual confs:
    • State of Spec will be in flux for the deep dive.
    • Consensus is vConf is useful overall.
      • when: keep it as is.
      • how: we need to slightly rethink the schedule. (possibly keeping it only 3 days).
        • some sessions might one un-relevant after positing baldy.
  • RC-2 WS:
    • Call for individuals and companies to sign up.

Current Action Items: