Attendees:

Please add your name in here:

• Rabi Abdel
• Karine Sevilla
• Pankaj Goyal
• Mark Shostak (AT&T)
• Walter Kozlowski (Telstra)
• MICHAEL FIX (AT&T)
• Michael Bustamente (AT&T)
• Jonathan Beltran (AT&T)

Agenda/Minutes:

• Agenda Bashing
• Logistics.
  • Resending invites.
    • Making sure people have the invite in their calendars.
    • AlI: all to re-send invite to mailing lists.
  • The need for Meeting Minutes capturing.
    • All: meeting need to have minutes.
  • GitHub issues?
• Technology status and GAPS - Reference Model.
  • Chapter 1: Beth
    • Change in some definitions of NFVI and compute flavours.
    • Need to sync with Beth to understand status and plan.
  • Chapter 2: Ahmed:
    • some issues are pending. 
    • No update from Ahmed. 
  • Chapter 3: Bernard
    • Bernard has been on Vacation.
    • No update.
  • Chapter 4: Mark S
    • one PR WIP.
  • Chapter 5: Karine S
    • Move some content to Chapter 4.
    • Scaling PR WIP (discussion on going)
  • Chapter 6: Pankaj
    • Plan to progress PR next week.
    • clan up Chapter 6.
  • Chapter 7: Walter
    • Dedicate special meeting for it.
    • Two PRs to be created for next week (Mike B is covering for Walter while he is on holiday)
  • Chapter 8: Mike F
    • Developing content -
    • Initial CNTT > OPNFV > CVC alignment discussions -
    • Test Case Gap Assessment: Pending start review -
    • Initiated Formal OPNFV Proj Proposal: Internal CNTT Gov Review Thurs
Will be away from desk a few min; on mobile
.
    • PR to be created from the Branch.
  • Chapter 9: Tom
    • Rabi to Sync with Tom.
  • Chapter 10: Jonathan
    • Back log management and how to communicate.
    • Meeting is organised. (release planning)
    • History management.

    • Document Management (Publishing History, authoritative approvals--e.g. GSMA, Changes to date, repository, etc.)

    • Backlog (three bullets below)

    • In-flight (Pending Issues, Pull Requests)

    • Next Release

    • Roadmap

    • Release Management (HL Approach / Methods / Flow / Naming / Etc.)

• Reference Architecture Planning.
  • https://github.com/cntt-n/CNTT/issues/227
  • Meeting is organised today to do it.
  • to be approved and discussed next Tuesday.
• CNCF TUG
  • Unconf Topic Proposals, Sept '19
    • Reference Model and input for Containers.
    • K8s and Conainers Ref Architecture Creation and GAPS identification.
    • Verification and Expanding OVP to include containers.
    • APIs.
• GAP/Concern
  • VNFs vs CNF
    • Keep using VNFs but with clarification when possible that it includes container.
    • Issue created to clarify VNF to include containers.
  • Contributions?
    • Rabi to go though Issues and mark High priority Items to be addressed for Antwrep.
    • Create a Table to Track issues and plan.
• AOB