Attendees:

• Scott Steinbrueck (AT&T)
• Pankaj Goyal(AT&T)
• Cedric Ollivier (Orange)
• Beth Cohen(Verizon)
• Gergely Csatari(Nokia)
• Walter Kozlowski (Telstra)
• Scot Steele (AT&T)
• Karine Sevilla(Orange)
• Toshiyasu Wakayama (KDDI)
• Ahmed El Sawaf (stc)
• Georg Kunz (Ericsson Software Technology)
• Peter Woerndle (Ericsson)

Agenda and Minutes

• Anti-Trust Policies
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-on Items
  
  • Status - FMO Scot Steele
    • Board Meeting on 19 Aug 2020 
      
    • Last meeting as "FMO" - new series to be formed
    • Last TSC with formal updates; participants can get updates via new series or GOV weekly meeting
      
    • Scot Steele would like to use Github GOV Ch 6 "Gov Chapter 6, “Relationship to LNF Projects and GSMA” - Any objections ?
  • RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 Bill Mulligan
    • Closed on 18 Aug 2020 COMPLETE
      
    • Any stats to share ?
  • Readthedocs (Gergely Csatari )
    • Next steps:
      1. Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) Scott Steinbrueck  COMPLETE
         
      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 ( 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 19 Aug 2020 
      
  • WSL Participation in weekly Release meeting Scot Steele
  • Weekly Tue - 1400 UTC, Host David McBride
  • For greater collaboration, consider
  • Scot will send out the invite to WSL's
  • 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 12 Aug 2020 
    • Provide another readout with more information at TSC meeting on 19 Aug 2020 
• Technical Steering Topics
  • Release Status
    •  Click here to expand...

      

  • TSC outstanding issues
    • Issue #1842 "[TSC] Create common CI/CD for workloads"
      • In progress
      • Maybe a Survey
        
      • Consider open-source projects to help align  https://cd.foundation/
    • 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 13 Aug 2020 
    • TIP
    • ODIM

Current Action Items: