Attendees

• Scott Steinbrueck (AT&T)
• Pankaj Goyal (AT&T)
• Al Morton (AT&T)
• Beth Cohen (Verizon)
• Walter Kozlowski (Telstra)
• Tom Kivlin
• Ulrich Kleber (Huawei)

Agenda and Minutes

• Anti-Trust Policies
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-on Items
  
  • LFN conference will be held on October 13 - 15, topics to be collected, link will be included in the Minutes  2020 October Virtual Technical Event  Scot Steele Jim Baker  IN PROGRESS
    • ONES is occurring on the week of 28 Sep 2020 - sessions will start ~ 14:30 UTC
    • The TSC Meeting on 30 Sep 2020 will stay on the schedule
  • RA2 Kubernetes Usage in Telecommunications Survey Bill Mulligan   COMPLETE
    
    • File:  https://docs.google.com/presentation/d/1moCT0Q6dsyUHYaGWe6sJY8_X543Wbft0HgBZ7X7xJeM/edit?usp=sharing
    • Next step > Continued discussion by the Marketing team (Bill Mulligan joined to present on 22 Sep 2020)
  • Readthedocs (Gergely Csatari )  IN PROGRESS
    
    • Next steps:
      1. Move the sphinx extensions out to the cntt-n (https://github.com/cntt-n/) org with Apache 2.0 License  IN PROGRESS
         
         1. https://github.com/cntt-n/sphinxcontrib-relative-link-corrector
            
         2. https://github.com/cntt-n/sphinxcontrib-direct-copy
         3. 09 Sep 2020 Redthedocs news is the release of sphinxcontrib.relative-link-corrector on pipy: https://pypi.org/project/sphinxcontrib.relative-link-corrector/
            
         4. 16 Sep 2020 rtd news is the release of sphinxcontrib.direct-copy on GitHub (https://github.com/cntt-n/sphinxcontrib-direct-copy) and on pipy (https://pypi.org/project/sphinxcontrib.direct-copy/)
      2. Cherry pick the needed changes to the stable/baldy branch
         1. Cedric Ollivier releast mgmt - coordinate Cherry Pick with Gergely Csatari readthedocs, wait a few weeks
            
      3. Start to publish stable/baldy on readthedocs
    • Link to Baraque:  https://cntt.readthedocs.io/en/stable-baraque/
      1. Recommend changing "stable"  "stable-Baldy"

• • "Meld Zone" participation Scot Steele  IN PROGRESS
    
    • Wiki link Meld Zone
      
    • Mailing lists have been created; to join, navigate to the Meld Zone, then to the sub-group, where there is a link to join a mailing list
  • GSMA Task ForceWalter Kozlowski  IN PROGRESS
    • First meeting will likely occur during the week of 28 Sep 2020 
      
      • Process and Meeting logistics will be discussed, among other topics
      • Generally, there is no content discussion at this meeting series
    • Walter Kozlowski selected for the Chair position
  • Packet.com ( MMA / Scot Steele )  IN PROGRESS
    • Meeting hosted on 22 Sep 2020 - focused towards Airship / Redfish
    • There will be another meeting
  • Scott Steinbrueck to update home page  IN PROGRESS

• Technical Steering Topics
  • Release Status - Baraque
    
    • M6 (Release Signoff) 25 Sep 2020 
      
    • Release Highlights Baraque Release Highlights > Marketing team is creating simplified talking points
    • Scott Steinbrueck to get final "talking points" for review at future TSC
  • Next Release
    
    • WSL - Please update items at CNTT Elbrus Release Cycle
    • Dates - Tentatively posted at link above
    • Name - Finalize during this meeting > "Elbrus" is the new name
      
  • Issue #1874"[Tech Steering] To what level do we go to ensure 'consistency'"
    • Open for comment
    • Consider "Consensus decision making model" described at Gov Ch 05
  • Updates from WSL's (critical Github or other issues / inform as needed)
    • Updates shown below
      
    • No issues raised
    • RM, Edge
    • 1-stream:  RA-1, RI-1, RC-1
    • 2-stream:  RA-2, RI-2, RC-2
  • Updates from Officers Items
    • Updates shown below
      
    • No issues raised
    • 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
    • ODIM

Attendance Screenshot

12:35UTC

Meeting Info

• https://github.com/cntt-n/CNTT/wiki/Meetings
• Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09