Attendees:

No need to add, this will be done after the meeting.

Agenda and Minutes:

• Antitrust notices
  • Linux Foundation Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in items
  • WSL/Co-leads - Tom Kivlinto step down. Interim new co-lead from Vodafone is Riccardo Gasparetto Stori until new co-lead/WSL is selected
  • Nomination / selection process for new WSL will follow documented governance process: https://github.com/cntt-n/CNTT/blob/master/doc/gov/chapters/chapter04.md
  • What happened with pull/1912 ? It is now merged.
  • Meetings on 24th and 31st December are cancelled
  • Kubecon 2021 EU CFP deadline is next Sunday (13th December) - can we propose something? Gergely Csatarito reach out to Taylor to see about collaboration with CNF-WG on this.
• Project review
  • https://github.com/cntt-n/CNTT/projects/10
    • Please take the issue without assignee and self assign them
• AOB
  • What is the link between CNF-WG and RA2?
    • CNF-WG scope / objectives is not fixed yet, but focus is on CNFs, not the infra/platform
    • RA2 includes CNF interoperability requirements (Tom Kivlinto review PRs and close those relating to higher level CNF requirements)
• Permanent FYI
  • Please review Meld Zone for info about CNTT/OPNFV merger: Meld Zone
    • This is now called Anuket - org and deliverables proposal here: Anuket Org and Deliverables (Proposal)
    • Nomination for co-chairs is open - please second someone (e.g. Walter) or add a new name: Anuket Transitional TSC Co-chairs Nominations
  • New CNF Working Group within CNCF - https://docs.google.com/document/d/1YFimQftjkTUsxNGTsKdakvP7cJtJgCTqViH2kwJOrsc/edit 
    • This also incorporates the previous requirements gathering exercise
    Regular meeting looking to collate CNF requirements from multiple sources - please feel free to join and contribute:
    • Meeting notes https://docs.google.com/document/d/1eStYtBIoAvz8kh8k2NtvTnjfKZ_6km9HVzCEBt4s0tY/edit#
    • Working spreadsheet https://docs.google.com/spreadsheets/d/1TxrrCDKQEzca_snuIXMAcz4GCHj9b99-Obnhs20rCB0
    • Approach:
    • Determine business requirements - including non-functional
    • Determine functional technical requirements
    • Determine K8s / cloud native implementation options and best practices
    • Highlight tradeoffs, conflicts, gaps  
    • Examine applications or write new PoC (eg. existing NFs and their components)
    Create or find tests that check applications against the requirements
• Actions/Next steps
  • Frederick to present a quick NSM intro in one of the future meetings

Meeting Recording

https://zoom.us/rec/share/xBF95nkN03QJJZBYOH3oBxNH34SRnUJQ4d6ZlB1hosrQF0W5pAvIG-ADRhr-QL3l.7-nfDvJ0nOCKOsCV