Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Pankaj Goyal (AT&T)
• Michael Fix (AT&T)
• Walter Kozlowski (Telstra)
• Prabhu Balan (Vodafone)
• Kelvin Edmison (Nokia)
• Beth Cohen (Verizon)
• Peter Woerndle (Ericsson)
• Mark Shostak
• Karine Sevilla (Orange)
• Cedric Ollivier (Orange)
• Ulrich Kleber (Huawei)
• Ahmed El Sawaf (STC)
• William Diego Maza (Orange)
• Jim Baker (LF)
• Tomas Fredberg (Ericsson)
• Gergely Csatari (Nokia)
• Scott Steinbrueck (AT&T)

Agenda and Minutes:

• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items
  • Note about US Daylight savings time starts March 8 – Spring ahead
  • Networking – should it be separate workstream or put in Edge?
• Technical Steering Topics
  • Edge RA new WS 
    • https://github.com/cntt-n/CNTT/issues/1031
  • RC-2 new WS
    • https://github.com/cntt-n/CNTT/issues/955
• Updates from Officers Items:
  • Chief Technical Editor:
  • ONAP Technical Coordinator: 
    
    • AI:  Xu Yang to arrange a meeting with (user-0322e Georg Kunz Gergely Csatari Rabi Abdel Prabhu Balan)
  • OPNFV Technical Coordinator:
  • CNCF Technical Coordinator: 
    • News from last CNCF TUG meeting. I hope Rabi Abdel can help in this as I needed to skip the 2nd half of the meeting.
      • https://github.com/cncf/cnf-conformance
        • the implementation of the CNF Conformance idea from Dan
  • CVC Technical Coordinator:
  • Automation and Tooling:
  • ONF: Open Networking Foundation.
    • AI: Walter Kozlowski to confirm if they would like to join or not. LA.
  • ETSI: 

Decisions Made & Minutes:

Discussion of the updates on the Edge Workstream.  The GSMA has added a working group on Edge as well.  Lots of edge efforts but little coordination and much overlap.  Will share the information with the operators about the GSMA meeting.  The Workstream, but with the caveats that should leverage other work in other groups as much as possible.  Also make sure that this effort complements the other workstreams as much as possible.  Needs to be incorporated into RA1 and RA2, rather than being a separate RA3, will be tricky.  Need to start adding materials on Edge into RM first then flow down to RA1 and RA2.  Next week, come back with a plan for the workstream, what is the deliverables  and the outcomes expected.  https://infocentre2.gsma.com/gp/pr/FNW/UTEC/Pages/Default.aspx GSMA Telco Edge Cloud.  Push the vote off to next week.