Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Sukhdev Kapur
• Ahmed El Sawaf (STC)
• Peter Woerndle (Ericsson)
• Walter Kozlowski (Telstra)
• Beth Cohen (Verizon)
• Prabhu Balan (Vodafone)
• Cedric Ollivier (Orange)
• Tomas Fredberg (Ericsson)
• Karine Sevilla (Orange)
• Gergely Csatari (Nokia)
• Pankaj Goyal (AT&T)
• Kelvin Edmison (Nokia)
• Ulrich Kleber (Huawei)
• Al Morton (AT&T)
• Oya Gilligan (Vodafone)
• Toshiyasu Wakayama (KDDI)

Agenda and Minutes:

• Recording Policies.
• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items.
  • OPNFV Staffing Proposal: Discussion (per Governance meeting) Al Morton
  • Bringing SDN (Tunsten Fabric) into RI and RC
• Technical Steering Topics
  • RC-2 new WS
    • https://github.com/cntt-n/CNTT/issues/955
    • OVP 2.0 Boot Strap
• RI WSL.
• vF2F Agenda:
  • CNTT April 2020 Technical Virtual Schedule DEPRECATED
• Review Current AI.
• Contribution Guidelines updates
  • Github Teams.
• Analysis Tools Metrics.

• Idle Pull Requests.
  • Link
• 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:

• Al Morton to arrange a meeting with Rabi, Fu Qiao, Cedirc, Al, and Scott to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap. 
• Sukhdev Kapur to propose VI using Tunsten Fabric and add it to VI area.
  • make sure it maps to RA1 requirement and API.
  • if successful, we can consider  pulling in to RI, we meed to make sure Airhip can support.

• RC2 WS approved. 
  • References fron RA1 to RC1 will be removed.
  • need to think about master requirements.
• RI-1 WSL:
  • One Nomination received from Raja Jayachandran (AT&T) 
• vF2F:
  • Sessions confirmed by the community. expectation is that facilitators will get materials ready and facilitate the discussions.

Current Action Items: