Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Scot Steele  (AT&T)
• Walter Kozlowski (Telstra)
• Pankaj Goyal (AT&T)
• Beth Cohen (Verizon)
• Ahmed El Sawaf (STC)
• Ulrich Kleber (Huawei)
• Karine Sevilla (Orange)
• Gergely Csatari (Nokias)
• Al Morton (AT&T)
• Cedric Ollivier (Orange)
• Scott Steinbrueck (AT&T)

Agenda and Minutes:

• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
• Recording:

  • https://zoom.us/rec/share/-9FJMOvP8G9IYpGO40_NYrIwLoraT6a80CYb-aULzUerXIzoq1TzizbI33IwgM2N

• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items.
  
  • • R1 Stream & R2 Stream naming schemes. (Bill Mulligan )
      • R*1 → OpenStack  → Virtualised Infrastructure - RA-1       → RA-V
      • R*2 → Kubernetes → Containerised Infrastructure - RA-2 → RA-C

• Recommendation to governance followed by PR. (Rabi Abdelto create PR for renaming R*-1/2 to R*-V/C)

• Technical Steering Topics
  
  • • ReadTheDocs by Gergely Csatari
      • https://cntt-test-3.readthedocs.io/en/rtd-sphinx/index.html
      • https://github.com/cntt-n/CNTT/pull/1753
        • 3 tricks to solve challenges:
          • image handling.
          • top README.md → index.html
          • relative link manipulation.

• Gergely Csatari will continue readthedocs PR and remove the WIP label once ready.

• Baraque document releases (bundle.version)
  • https://github.com/cntt-n/CNTT/pull/1739
    • RI-1 : check with Raja to confirm if v3.0 or v3.0 -alpha
    • RC/2 and RI/2 to be v4.0-alpha to align with RA-2.

• Rabi Abdel to update Baraque Features PR based on discussion.

• Also clarify that OVP is an overall LFN objective and not RC-* objective.
• • Re-visit one month before release to:
    • either make RA-1 align with RM
    • freeze RM earlier than others WSs
    • or make RA-1 lag behind RM.

• Review Current AI.
• 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:
  • LFN EUAG
  • TIP

Current Action Items: