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- Anti-Trust Policies
- Walk-on Items
- Meeting schedule (Scott Steinbrueck )
- Updated Github Meetings page to reflect this current meeting as "Technical Steering Committee"
- Status - FMO Scot Steele
- Board Meeting - Slides in progress with 3 options
- Cedric Ollivier About the wiki page, I would consider we do quickly answer the classical questions when merging projects before GB? How fair will CNTT be hosted with OPNFV? What are the side effects regarding the existing OPNFV committees and projects ?
- Cedric Ollivier I think we should write in the slide deck that new TSC election will be organized to represent both communities. The existing OPNFV projects will remain unchanged regarding their scopes,roles,hardware resource allocations, etc.
- Cedric Ollivier As far as I understand, OPNFV has already defined charters to create the projects and worksteams needed by CNTT.
- TSC #action Al which is writing to write this clarifications in the slide deck
- Need to consider relationship between GSMA and selected FMO option (Scot Steele expects no change)
- Board Meeting - Slides in progress with 3 options
- Status - "2" Workstreams name proposals and options (MMA / Beth Cohen / Scot Steele )
- Revisit on
- Options "VM" and "MS" as a proposal to the GOV call on
- Pankaj Goyal asked to reconsider VM and Container
- Ildiko Vancsa suggested deferring this topic until a later time
- RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 Bill Mulligan
- Please complete the short survey ! Share with companies similar to also complete the survey.
- Open through - will collect summaries then.
- Open to all (Operator & Vendor)
- How many survey collected so far ? (5 Aug 2020 = 8)
- Open to others, outside of CNTT !
- Consideration for survey to address Github Issue #1842 ("[TSC] Create common CI/CD for workloads")
- In progress
- Consider open-source projects to help align https://cd.foundation/
- In progress
- Readthedocs (Gergely Csatari )
- Next steps:
- Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) Scott Steinbrueck to review and approve
- Start to publish the master in readthedocs
- Connect the CNTT repo to readthedocs
- Move the sphinx extensions out to the cntt-n (https://github.com/cntt-n/) org with Apache 2.0 License
- Cherry pick the needed changes to the stable/baldy branch
- Start to publish stable/baldy on readthedocs
- Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) Scott Steinbrueck to review and approve
- Next steps:
- Meeting schedule (Scott Steinbrueck )
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