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- @name
- Mark Cottrell (AT&T)
- Rick Tennant (AT&T)
- Jim Baker (LFN)
- Mark Shostak (AT&T)
- Michael Fix (AT&T)
- Beth Cohen (Verizon)
- Pankaj Goyal (AT&T)
- Samuel Hellec (Orange)
- William Diego Maza (Orange)
- Toshiyasu Wakayama (Toshi, KDDI)
- Ian Gardner (Vodafone)
- Rabi Abdel (Vodafone)
- Jonne Soininen (Nokia)
- Pierre Lynch (Keysight)
- Brian Bearden (AT&T)
- Gergely Csatari (Nokia)
- Kelvin Edmison (Nokia)
- Scott Steinbrueck (AT&T))
- @Bob Monkman (Intel)
- Al Morton (AT&T)
- Herbert Damker
- Ulrich Kleber (Huawei)
- Jonathan Beltran (AT&T)MICHAEL FIX
Topics:
- Anti-Trust Policies
- Walk-On Items - Agenda Bashing
- Next Release NameName – proposed Baldy and Gorgonio – Baldy won.
- PR #896 - elections for all workstreams scalability
- New calendar appointments coming from Brian Bearden (AT&T) replacing invites from Mark Cottrell (AT&T)
- Governance Steering Committee
- Community Steering & Oversight
- Governance Master Lead Meeting
- GSMA & LFN Updates Heather Kirksey Jisu Park
- Governance Work Streams
- Post Prague Discussion
- Straw Man of Action Items coming out of Prague
- Observations and potential changes for LA
- Suggested Release Approach - Identify candidates for Governance and Technology Tracks
- 1st day – WS review
- Next days – WS work through MVP candidates
- Final – recap and path forward
- Timeline
- Post Prague Discussion
- Technology
- Overall Status Rabi Abdel
- CIRV - OPNFV Michael Fix (AT&T) Qiao Fu
Notes:
- Walk on and Agenda Bashing
- Next release name confirmed: Baldy
- PR 896 elections for all workstreams scalability
- AI - will merge work streams to minimize # of work streams
- AI - Rabi Abdel can propose merging Technical
- AI - Brian Bearden can propose merging Governance (e.g. Gov: Metrics/Oversight/Steering could be merged)
- GSMA - LFN Updates
- LFN - DDF challenges of agenda for DDF is last-minute planning and changes
- LFN is working with GSMA to engage more
- Governance Workstreams
- Post Prague Discussion
- Next time - spend more time on future looking content and creation
- AI - need to decide on April ONES NA - targeting 2 or 3? days for workshop Jim Baker Rick Tennant
- AI - consider having 1/2 day plenary and the rest deep dive sessions
- AI - consider having just a CNTT workshop (possibly accept
- AI - Putting RI1 and RC1 resources, Brian Beardensuggests CNTT to set up a WOW! factor to audience in ONES NA
- AI - Beth Cohento send Keynote / Session proposals for ONES NA
- Add'l Feedback
- Cross-community feedback to Jim Baker
- CNTT Major observations
- Need to minimize slideware/work more on PRs and Issues
- Would be important to make planning more transparent with a more visible programming committee
- Next time: Spend less time statusing what was delivered.
- Spend more time working thru PRs and Issues and grooming for next release.
- AI - Get feedback from Technical Workstreams during TSC during F2F planning
- Suggestion: have WS leads present what expecting to get out of this.
- Suggestion: have more TSC and WS leads meet and get alignment from different streams, e.g. two hours
- Suggestion: RI2 and RI1 over lapped/conflicted resources. Need to make these workshops run in serial
- AI - Jonathan Beltranto post action list to wiki for feedback
- AI - Jonathan Beltran Jim Bakerreach out to Heather Kirksey to confirm if we have 2 or 3 days
- AI - Suggestion: is we can overlap with Unconference meetings on day 3 of ONES itself
- Baldy Release Approach - Baldy release groooming
- AI - need to agree on contents of Baldy
- E.g. have an RI and have started a level of RC started at least so can announce
- AI - need to come up with MVP candidates to deliver for Baldy
- Next TSC - grooming is the next topic
- Need to have alignment between governance and technical WS
- AI - for governance master WS can discuss what gov WS will deliver
- Rabi Abdel target for next Baldy release is to mature content that we already have - we'll have a full story to tell
- Brian Bearden top priority is to get R*1 end to end for Baldy
- AI - need to agree on contents of Baldy
- Technology
- No TSC meeting this week. Working on cleaning up documents.
- @looking for a cross-community technical coordinators to discuss and handle alignments with OPNFV, OVP, CNTT, CNCF TUG, etc.
- Working on spinning up new WS for RI2
- RA2 and RI2 will be approached differently than R*1
- Michael Fix (AT&T) need to look at resources for R*2.
- Michael Fix (AT&T) have technical and process aspects for April. AI - strawman what is really needed for Baldy
- Post Prague Discussion
Appendix:
Prague Etherpad Links:
Reference Architecture # 1 - Key Updates
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