Attendees:

• Scott Steinbrueck (AT&T)
• Pankaj Goyal(AT&T)
• Cedric Ollivier (Orange)
• Beth Cohen(Verizon)
• Gergely Csatari(Nokia)
• Walter Kozlowski (Telstra)

Agenda and Minutes

• Anti-Trust Policies
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-on Items
  
  • Meeting schedule (Scott Steinbrueck )
    
    • Updated Github Meetings page to reflect this current meeting as "Technical Steering Committee"
  • Status - FMO Scot Steele
    • Board Meeting - Slides in progress with 3 options
    • Need to consider relationship between GSMA and selected FMO option
  • Status - "2" Workstreams name proposals and options  (MMA / Bob Monkman/ Beth Cohen / Scot Steele )
    • Revisit on 12 Aug 2020 
  • 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 18 Aug 2020 - will collect summaries then.
    • Open to all (Operator & Vendor)
    • How many survey collected so far ?  (5 Aug 2020 = 8)
  • Consideration for survey to address Github Issue #1842 ("[TSC] Create common CI/CD for workloads")
    • In progress
      
    • Consider open-source projects to help align  https://cd.foundation/
  • Readthedocs (Gergely Csatari )
    • Next steps:
      1. Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) What do we still needed to merge this?
         
      2. Start to publish the master in readthedocs
      3. Connect the CNTT repo to readthedocs
      4. Move the sphinx extensions out to the cntt-n (https://github.com/cntt-n/) org with Apache 2.0 License
      5. Cherry pick the needed changes to the stable/baldy branch
      6. Start to publish stable/baldy on readthedocs

• • Packet.com 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
• Technical Steering Topics
  • Release Status
    •  Click here to expand...

      

  • TSC outstanding issues
    • Github #1822 - "[TSC] Finalise, Confirm, Transition plans and Guidelines."
      
      • Walter Kozlowski Propose to close this issue
      • Scott Steinbrueck agrees
  • Updates from WSL's (critical Github or other issues / inform as needed)
    • No issues raised.
    • 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
    • TIP
    • ODIM

Current Action Items: