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• Scott Steinbrueck (AT&T)
• Walter Kozlowski(Telstra)
• Beth Cohen(Verizon)
• Al Morton (AT&T)
• Pankaj Goyal (AT&T)
• Scot Steele (AT&T)
• Tomas Fredberg (Ericsson)
• Gergely Csatari (Nokia)
• Karine Sevilla (Orange)TBD
• Toshiyasu Wakayama (KDDI)
• TBD

Agenda and Minutes

• Anti-Trust Policies
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Recording - TBD
• Walk-on Items
  
  • Meeting schedule
    • TSC - USA/Europe and TSC - Asia are both suspended, combined with TSM (this meeting) https://github.com/cntt-n/CNTT/wiki/Meetings
    • Walter Kozlowski to consider if an "Asia/Aus" meeting would be productive, assuming more than just TSC members
    • Scott Steinbrueck will update the Meetings page on Github to reflect this current meeting as "TSC" (and update this wiki site/page accd)
  • Status - FMO Scot Steele
    • 2 of 3 proposals are in good shape
    • 3rd proposal is being worked ("merger" option; aka "Re-Imagine") >>> here is the link29 Jul 2020 Please contact Scot Steele if you would like to participate in the write-up for one of the 3 proposals to be presented to the GOV board.
  • Status - "2" Workstreams name proposals and options  (MMA / Bob Monkman/ Beth Cohen / Scot Steele )
    • 29 Jul 2020 No updates this week, MMA meeting canc'd.
      
  • 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 Aug 18, 2020 - will collect summaries then.
    • Bill Mulligan - Scott Steinbrueck would like to discuss adding a few questions related to Github Issue #1842 ("[TSC] Create common CI/CD for workloads")
  • Readthedocs
    Gergely Csatari (Gergely Csatari )
    • Next steps:
      1. Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) (Needs a re-review from Pankaj)
      2. Start to publish the master in redthedocs
      3. Connect the CNTT repo to readthedocs
      4. Move the sphinx extensions out to the
      CNTT
      1. cntt-n (https://github.com/cntt-n/) org with Apache 2.0 License
      2. Cherry pick the needed changes to the stable/baldy branch
      3. Start to publish stable/baldy on readthedocs

• • Packet.com Scot Steele
• Technical Steering Topics
  • Release Status

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  • TSC outstanding issues
    • Status.
      
  • Updates from WSL's (critical Github or other issues / inform as needed)
    • Status.
    • RM, Edge
    • 1-stream:  RA-1, RI-1, RC-1
    • 2-stream:  RA-2, RI-2, RC-2
  • Updates from Officers Items
    • Status.
    • 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

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