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

    
    

• 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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