Attendees:

• Scott Steinbrueck (AT&T)
• Pankaj Goyal(AT&T)
• Ulrich Kleber (Huawei)
• Al Morton (AT&T)
• Ahmed El Sawaf (stc)
• Gergely Csatari (Nokia)
• Scot Steele  (AT&T)
• Walter Kozlowski (Telstra)
• Toshiyasu Wakayama (KDDI)
• Parth Yadav

Agenda and Minutes

• Anti-Trust Policies
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-on Items
  • LFN conference will be held on October 13 - 15, topics to be collected, link will be included in the Minutes  2020 October Virtual Technical Event
  • RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 Bill Mulligan 
    
    • Open until31 Aug 2020 
      
  • Readthedocs (Gergely Csatari ) 
    
    • First Build !  https://cntt.readthedocs.io/en/latest/

    • Screenshot of proposal for cleaning up headings to make readthedocs easier to read
      

      • see 2020-08-19- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes
      • https://github.com/cntt-n/CNTT/issues/1889
    • Next steps:
      1. Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) Scott Steinbrueck 
         
      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
         1. Cedric Ollivier releast mgmt - coordinate Cherry Pick with Gergely Csatari readthedocs, wait a few weeks
            
      6. Start to publish stable/baldy on readthedocs

• • OPNFV Release meeting
  • Weekly Tue - 1400 UTC, Host David McBride
    • Request for TSC Lead and WSLs to join
    • Join Zoom Meeting  https://zoom.us/j//92083092073
    • Scott Steinbrueck to add in https://github.com/cntt-n/CNTT/wiki/Meetings
  • "Meld Zone" participation Scot Steele 
    
    • Attendance requested by TSC Chair and WSLs (all attendance is appreciated) – contact Scot Steele
      
    • Main committee and working teams
    • Working on charter, timelines
    • Wiki link Meld Zone
      
  • 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 
    • Mid-Late September is the target for handover of RM docs to GSMA
      
      • Contents will remain in CNTT (no intent to move content)
      • This is a release/version alignment between LFN/CNTT and GSMA for publishing purpose
    • Benefit:  Oct 2020 - GMSA Network Plenary mtg, attended by 100-200 people; opportunity to discuss and bring visibility to RM.
    • LFN Webinar by Walter and Tomas "Evolution of the Cloud Infrastructure Reference Model and its applications", Thursday 20 August at 3pm UTC
      
      • 96 registered, about 50% attended (fairly normal)
      • Recording link for registered participants:  https://www.lfnetworking.org/resources/lfn-webinar-series/
      • Slides:  LFN Webinar CNNT RM 2020 08 20.pptx
    • Kickoff meeting on 03 Sep 2020 for registered members
    • Please register at https://zoom.us/webinar/register/WN_ZccKtPWSRCSwjPb147Vyqw
      
  • 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 at a future meeting ~ September
      
    • Jim Baker says to consider LFN-budget implications, consolidated view (to be discussed in the upcoming "Transition" series)
• Technical Steering Topics
  • Release Status

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

      
      

  • TSC outstanding issues
    • Issue #1842 "[TSC] Create common CI/CD for workloads" (containers)
      
      • In progress, pending previous survey closure
        
      • Maybe a Survey
        
      • Consider – is this about the format of package (eg, helm charts), the automated transport of packages (ci/cd) from suppliers to operators (what about when there are multiple suppliers to one operator; what about consistency for suppliers to offer a single package to multiple operator ecosystems)
      • 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)
    • Updates shown below
      
    • 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
      
    • No issues raised
    • 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

Attendance Screenshot

12:45 UTC