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• LFN Technical Meeting - Topics page  https://wiki.lfnetworking.org/x/9QhoAg
• Meld Wiki: https://wiki.lfnetworking.org/x/YQpoAg
• layer123 world congress: https://congress.layer123.com/event/c7ecb486-321f-4812-a554-4cfbd529a159/summary
• TSC Status PPT File, Github info (milestones, Open PRs, Pulse), Baraque Release Highlights, CNTT Next Release starts Sep 25 2020Elbrus Release Cycle, Readthedocs!  https://cntt.readthedocs.io/en/latest/
• Recording:

• Topic: CNTT Governance Steering
  Date: Sep 10, 2020 07:50 Central Time (US and Canada)

  Meeting Recording:
  https://zoom.us/rec/share/3cAgT9gBecV9txLKuIqOZGj5ANIsZcS4po3Zww474FSKAmE4kUg64tE6t7iTNIsc.LjwD2h5r3QW29kOK

Attendees

• Scot Steele (AT&T)
• Scott Steinbrueck (AT&T)
• Pankaj Goyal (AT&T)
• Tom Van Pelt (GSMA)
• Beth Cohen (Verizon)
• Walter Kozlowski (Telstra)
• Toshiyasu Wakayama (KDDI)
• Ahmed El Sawaf (stc)
• Bob Monkman (intel)
• Ulrich Kleber (Huawei)
• Phil Robb (Ericsson)
• Jonne Soininen (Nokia)
• Zhiqiang Yu  (China Mobile)

Topics (w/Notes)

• Anti-Trust Policies:
• LFN Anti-Trust Policy Notice
• GSMA Anti-Trust Policy Notice

• Walk-on Items

  • N/A
• Meld CNTT/OPNFV Initiative Status Scot Steele (AT&T) - 5 min
  • Status
    Next Week is Baraque Release
    • Trust&Team building Exercise completed, awaiting final approval. Oversight Committee will pilot hopefully next week.
    • Walter Kozlowski reminded that next week is Baraque release
    • Task forces will begin the work soon
    • Need to focus on Charter, Name, Org structure
    • Announcement of Merger at ONES.
      
  • Field Trials Update Scot Steele (AT&T) 5 min
    • Mirantis requesting a meeting with Cedric Ollivier, Scot Steele will arrange
      • Cedric Ollivier Noted. I only require all logs prior to the meeting.
    • Data for Cedric Ollivier to review will be uploaded to Wiki Shortly
    • Scot Steelecould use help with the FT, any one interested in volunteering? 
  • October LFN Technical Virtual Conference: Jim Baker Scot Steele 5 Min
    • Please post topics you would like to see presented by 10/25 https://wiki.lfnetworking.org/x/9QhoAg
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) -  5 min
    • Jim Baker  Heather Kirksey
      
    • Tom Van Pelt No significant progress since last week
      
  • Technology Topics, Scott Steinbrueck (AT&T) - 10 min
    • See PPT : PPT File
      • OITF - Kick off Sept 3, Looking for a Chairperson, Target Handoff on Sept 30
        • Going forward a release should occur every 6 Mo, dependent on releases for the melded Organization
      • Baraque release - Highlights Due, Contributions due for Freeze on Sept 14, at 76% now.
      • Next release - Lifecycle process to start:
        • Name, aspirational goals by WS, Schedule, etc. - Wiki page to track
      • Misc topics in flight
    • UPDATE: GSMA project Operator Platform Group engagement with CNTT Ahmed El Sawaf 
      
      • No Report this week
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
    • No Report this week
  • Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 10 Min
    • same Same as last week
      • Release Highlights Deck in development
        
      • Network Intel Builders Sept 22- Panelists from CNTT
  • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 5 Min
    • Phil user-20f1f Nothing to report, what should we be working on?
      • LF Edge -
      • Akraino Presentation
      ?
      • 
        
      • Revitalize ONAP Relationship

  
  

  Appendix

  • Governance Work Stream Items
    • All CNTT Projects
    • All CNTT GitHub Issues
  • RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113

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