Recording

Materials

• LFN Technical Meeting - Topics page https://wiki.lfnetworking.org/x/9QhoAg
• Meld Wiki: https://wiki.lfnetworking.org/x/YQpoAg
• TSC Status (no PPT)
  
  • Github info (milestones, Open PRs, Pulse), Baraque Release Highlights, CNTT Elbrus Release Cycle,
  • Readthedocs!  https://cntt.readthedocs.io/en/latest/
  • K8S Survey data

Attendees

• Walter Kozlowski
• Scot Steele
• Tom Van Pelt
• Beth Cohen
• Al Morton
• Cedric Ollivier
• Ulrich Kleber
• Phil Robb
• Pankaj Goyal
• Toshiyasu Wakayama

Topics (w/Notes)

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

• Walk-on Items

• Meld Updates Jim Baker (LFN) Scot Steele (AT&T)
  • We are now Anuket
  • CNTT GOV/TSC Vote of Confidence in Meld
  • Anuket Interim TSC Eligibility
• Field Trials Update Scot Steele (AT&T) 2 min
• October LFN Technical Virtual Conference: Jim Baker Scot Steele 5 Min
  • Feedback?
• LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) -  5 min
  • Jim Baker  Heather Kirksey
  • Tom Van Pelt
• Technology Topics, Scott Steinbrueck (AT&T) - 8 min
  • OITF - GSMA Task Force Walter Kozlowski  - GSMA endorsement
  • Survey for SDN at https://www.surveymonkey.com/r/GRQ59TK Ahmed El Sawaf
  • Discussion about vF2F conference, Meld, Issue cleanup automation

  • CNTT Elbrus Release Cycle

     Click here to expand...

    CNTT Elbrus Release Cycle

    Schedule  https://github.com/cntt-n/CNTT/milestones
    

    Milestone	Description		Date
    M1	Release Planning	Create the high level scope (in sections below)	Friday 25 Sep 2020
    vF2F	Conference		Monday 12 Oct 2020
    M2	Issue Logging	Create initial list of Github issues, starting with issues that match the scope planned in M1	Friday 16 Oct 2020
    M3	Freeze Contributions	Update content via PRs, matching to issues created in M2/M3	Friday 15 Jan 2021
    M4	Freeze Proofreading	Find typo's, correct with PRs	Friday 22 Jan 2021
    M5	Release Candidate	Select release content	Tuesday 26 Jan 2021
    M6	Release Signoff	Package the release, setup tag at ReadTheDocs	Friday 29 Jan 2021

    Progress
    

    Week	Milestone	Status
    09 Dec 2020	M3
    02 Dec 2020	M3
    18 Nov 2020	M3
    04 Nov 2020	M3
    28 Oct 2020	M3
    07 Oct 2020	M2

    
    

• CIRV – OPNFV:  Fu Qiao (CM) 5 min
• Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 5 Min
  • Anuket Mission Statement
• Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 2 Min

Appendix

Anuket Interim TSC Voting Proposal:

Interim Anuket TSC Selection Method:

Eligible participants will self-nominate for election. (see eligibility requirements)

Participant member companies will designate a voter to participate in the election to select the individuals to be Anuket Interim TSC.

Eligibility Requirements

Membership: Must be from a participating member of CNTT

• Operators and Suppliers should be equally represented as best possible

Participation: Meritocracy Based: Consideration of past participation is required.

• Level of active contribution will be a consideration by those voting.
• Contribution formula for "active contributor" proposal includes github, wiki, meeting participation and other relevant metrics (TBD).

Recommendation: Self Nominations from the current TSC and Governance committee.

• 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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