• Milestone check-in
• CNTT Elbrus Release Cycle
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  CNTT Elbrus Release Cycle

  Schedule  https://github.com/cntt-n/CNTT/milestones
  

  Milestone	Description		Date
  M1	Release Planning	Create the high level scope (in sections below)	Friday 25 Sep 2020
  vF2F	Conference		Monday 12 Oct 2020
  M2	Issue Logging	Create initial list of Github issues, starting with issues that match the scope planned in M1	Friday 16 Oct 2020
  M3	Freeze Contributions	Update content via PRs, matching to issues created in M2/M3	Friday 15 Jan 2021
  M4	Freeze Proofreading	Find typo's, correct with PRs	Friday 22 Jan 2021
  M5	Release Candidate	Select release content	Tuesday 26 Jan 2021
  M6	Release Signoff	Package the release, setup tag at ReadTheDocs	Friday 29 Jan 2021

  Progress
  

  Week	Milestone	Status
  09 Dec 2020	M3
  02 Dec 2020	M3
  18 Nov 2020	M3
  04 Nov 2020	M3
  28 Oct 2020	M3
  07 Oct 2020	M2

• Open discussion - how did everyone like these:  format, topics, duration
• Open discussion - any highlights ? areas for improvement ?
  
• Calendar https://teamup.com/ksgw6qzqcmg9zbzsfq
• Consider a few things for next conference:
  • Day 1:  Bootstrap sessions with Intro 101 and vF2F Session Preview
  • Days 2+:  some leaders were looking for more outside participation/comments; if so, the session format should be tweaked such as naming the session accordingly ("Readout session" vs "Working session" vs "Participation session") and introducing the session as whichever type so that people know ahead of time.

Mission and Scope statements Heather Kirksey Scot Steele

• Socialize the draft scope for the Anuket technical charter

• Socialize the draft mission statement for Anuket

• "Interim" TSC proposal and election

• https://wiki.lfnetworking.org/x/soC-Ag – location of mission statement working pages.  Please comment.

• Meeting on 01 Oct 2020 to endorse Baraque release - endorsement achieved
  
• Present at GSMA Networks Group's quarterly plenary on 12 Oct 2020 
• The materials were presented and the expected approval is 15 Nov 2020.   So far no comments. OPG Operator Platform Group, looking to see if there is collaboration opportunities, FASG, Security Group is also going to review.

• Operational/TSC task force - Georg Kunz leading - thank you ! 08 Oct 202015:00 UTC https://zoom.us/j/94697698104
• Gov/Org (~ "business" ?) task force meeting 08 Oct 2020 14:00 UTC https://zoom.us/j/92394523259?pwd=WWxpbC9pNkViSWc1MEVUMENBZzZLUT09
• CNTT and OPNFV TSC Responsibilities

• Any objections to me investigating further and proposing something back to this forum?
• Review again 28 Oct 2020 – Look at the issue again after the Meld in the new year.