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Attendees:

Agenda and Minutes

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        1. readthedocs 
          Status
          colourGreen
          titleCOMPLETE

        2. Connect the CNTT repo to

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        1. readthedocs 
          Status
          colourGreen
          titleCOMPLETE

        2. Move the sphinx extensions out to the cntt-n (https://github.com/cntt-n/) org with Apache 2.0

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        1. License 
          Status
          colourYellow
          titleIN PROGRESS

        2. Cherry pick the needed changes to the stable/baldy branch
        3. Start to publish stable/baldy on readthedocs
    • Packet.com ( MMA / Scot Steele )
      • Packet is already working with CNCF, FD.io
      • Packet is interested in collaborating with CNTT; Scot's proposal is to coordinate a mtg with WSL's and Packet to explore further
      • Consider bringing Packet to TSC Meeting

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      • at a future meeting ~ September
      • Jim Baker Consider LFN-budget implications, consolidated view (to be discussed in the upcoming "Transition" series)
    • WSL Participation in weekly Release meeting Scot Steele
      • Weekly Tue - 1400 UTC, Host David McBride

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      • GSMA Task ForceWalter Kozlowski
        • OITF = Open Infrastructure Task Force
        • Created by GSMA, kicked off in the past few months
        • Purpose is to help maintain RM in the context of GSMA
        • Will be discussed at RM meeting on  
        • Provide another readout with more information at TSC meeting on  
          • Kickoff meeting on for registered members
          • Mid September is the target for
    • Technical Steering Topics
      • Release Status

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      • TSC outstanding issues
        • Issue #1842 "[TSC] Create common CI/CD for workloads"
        • Issue #1874"[Tech Steering] To what level do we go to ensure 'consistency'"
          • Open for comment
      • Updates from WSL's (critical Github or other issues / inform as needed)
        • TBD.
        • RM, Edge
        • 1-stream:  RA-1, RI-1, RC-1
        • 2-stream:  RA-2, RI-2, RC-2
      • Updates from Officers Items
        • Updates shown below.
        • 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 - Onboard CNTT Operator list in LFN EUAG and vice-versa; to be discussed at GOV on  
        • TIP
        • ODIM


    Attendance Screenshot

    12:30 UTC

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