Materials:
Attendees:
Agenda Topics:
- Anti-Trust Policies
- Walk-On Items - Agenda Bashing
- GSMA & LFN Updates Heather Kirksey Jisu Park
- Governance Work Streams
- CNTT Technical F2F Work Shop - Prague, January 13-16, 2020 (see appendix for detail)
- Prague Facility | Logistical Updates
- Agenda
- Business and Technical Metrics
- Priority Needs
- Developer resource: to write scripts, pull data, etc. from GitHub, other data sources as we discover them.
- Identify the repos participants are contributing to currently.
- Description of what components of CNTT the repo is used for (e.g. RM, RAx, RIx, RCx, sub-components if available)
- Technology
- Governance Work streams Overall Status Mark Cottrell
Notes:
- GSMA & LFN
- LFN - Heather
- Recommends future readout of Kubecon on Governance call
- GSMA - Jisu looking to figure out three things:
- documentation work
- understand which org/own will take over documentation work
- how delivered to gsma, i.e. digital delivery
- AI proposing making first version
- who will deliver documentation
- Scope of GSMA handover: RM ok, RA needs further discussion.
- GSMA offering to host in June
- AI - Heather Kirksey Jisu Park Mark Cottrell / Rick Tennant to discuss offline
- AI - add GSMA handover session topic to Prague agenda Rick Tennant
- CNTT F2F Workshop, Prague Rick Tennant (See appendix)
- LFN Guidance on coordination for Prague
- AI - Submit all Prague topic proposals by EOD next Tuesday (12/10) (See link in appendix)
- MUST HAVES
- If you are assigned in Facilitator(s) column, you need to confirm willing to facilitate "YES" in Committed/Confirmed column. (If not, that session will likely be deprioritized).
- If you have any topics you need but are not on the list, please add and fill in details accordingly
- AI - If anyone wants to sponsor the LFN event lunch, please contact Heather Kirksey
- Business and Technical Metrics
- Specalytics tools needs to be reviewed. Works for openstack, not for OPNFV.
- Challenge is user identify management
- LFN uses Bitergia
- AI - Need volunteer for
- Technology
- Release Roadmap discussion
- Cedric saying Ch. 5? is ready today.
- What is available today
- OVP needs to get aligned with what we have available.
- We need to be able to link RI to RC from a business perspective to set proper expectations for adoption
- MC would like to see RC1 alpha and main release one to the left.
- Need to have the 'badges' defined before release. Badges don't show up till official version.
- Separate release numbering from actual badging? I.e. friendly release in April time frame, then scale up so achieve RC1 v1
- The badge is the meaningful component to mean something to Telcos
- AI - Proposal to add beta to release cadence
- AI - add issues here to Prague RLM topics Jonathan Beltran
Appendix:
CNTT Technical F2F Work Shop - Prague, January 13-16, 2020
Logistics
- Start | Stop Times: 09:00 - 18:00 (facility must be vacated by 18:30)
- Lunches will not be provided - 1.5 hour lunch break each day
- Cafe in facility (snacks only); food service within walking distance of facility
- Two 30 minute breaks (10:30, 15:30) will include snack & beverage service
- Beverage service available all day
Facility Update
- Forum Hall will not be utilized - separate, joined rooms will be utilized for LFN sessions
- South Hall A&B dedicated to CNTT
- Accommodates up to 150 (nested-U configuration requested with electric to all tables)
- Two other rooms available to OPNFV & CNTT for meetings | un-conference sessions
- Accommodates 25 in a classroom configuration
Agenda
- Day 1 & Day 2 plenary topics will remain as planned; Day 3 & Day 4 breakout session topics are still under development and open for proposals
- Agenda topics can be proposed via this link: CNTT Deep Dive & Cross-Community Sessions Proposals: CNTT F2F Technical Work Shop (Prague)
- Open to all community members
- Proposed topics should be submitted by EOD 12/10/19 to be considered
- Important: Include indication to facilitate session with "YES" in the Confirmed | Commit column
- Agenda topics will be finalized by 12/13/19
- Schedule will be set at this time with possible minor changes prior to work shop start
- Proposed agenda will be reviewed on 12/12/19 Governance call
