Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Ahmed El Sawaf (STC)
• Mark Shostak
• Peter Woerndle (Ericsson)
• Kelvin Edmison (Nokia)
• Walter Kozlowski (Telstra)
• Scot Steele (AT&T)
• Pankaj Goyal (AT&T)
• Beth Cohen (Verizon)
• Karine Sevilla (Orange)
• Rihab Banday (Ericsson)
• Bill Mulligan (Loodse)
• Ulrich Kleber (Huawei)
• Prabhu Balan (Vodafone)
• Parth Yadav (University of Delhi)
• Al Morton (AT&T)
• Vipin Rathi
• 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.
  • Image formats and repository.
    • Proposal is to submit one .ppt file or .svg file for each image used.
    • New images are recommended to be .svg file as they are better supported in github.
    • For existing image, when any image is edited, the proposal is to submit individual file for each image.
    • The location of those files to be under a sub-folder named "artefacts" under "figures" within each doc.
    • Standard font should be used.
    • README to be added into artefact directory. 
      • .svg pointers to system tools, etc.
  • MMA Update:
    • CNTT → Cloud Native Telco Taskforce
    • Team was encouraged to provide their feedback and input during governance call tomorrow. 
• Technical Steering Topics
  
  • [TSC] Update Relationship with other communities
    • Fu Qiao to review and discuss during RI/RC Meeting.
• RC2-WS Meeting times.
  • Bill loodsle will be sending an email to arrange for the meeting.
• Dev Analytics: https://lfanalytics.io/projects/lfn%2Fcntt/dashboard
  • [TSM] Define Technical Contribution Metrics
  • Proposed to continue discussion on the PR and provide feedback.
• GitHub Teams: Shall we make all membership public?
  • General consensus to share all information publicly.
  • if there was any concern raised, we can re-visit decision.
• vF2F Conf
  • Scott Steele will be sharing more information about where to place materials to be used during vF2F.
• Review Current AI.
  • we need to continue to discuss Tungsten Fabric topic and relation to RA-1 and RI-1.

• 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:

Current Action Items: