Anti-Trust Policies

Agenda / Minutes

Elbrus (Current release)
- Milestone check-in
- CNTT Elbrus Release Cycle
Anuket updates
- Mission statement (draft)
- "Interim" TSC proposal and election
  - 15 seat TSC: (8) OPNFV; (7) CNTT – Current TSC Members and Officers with proposed CNTT seats
  - Interim TSC meetings are open for attendance
  - TSC members will have added responsibility to vote (if any specific votes are needed)
  - Election / Nominating Schedule Operational/TSC Home
CNCF / CNF Working Group Bill Mulligan
- kickoff at KubeCon on Thursday November 19th.
- More information can be found in this slide deck or on GitHub
- Cedric Ollivier CNF Conformance (test suite) is already integrated; How to onboard VNF / CNF to K8S ? Claim is that this should be driven by CNTT.
  - Good time to revisit the CICD issue #1842 ("Create common CI/CD for workloads")
OITF - GSMA Task ForceWalter Kozlowski
- Reference Model has been published in GSMA during Nov 2020 ("NG.126 CR1001 Cloud Infrastructure Reference Model")
  - INACTIVE- Cloud iNfrastructure Telco Taskforce - CNTT
Issue #2043: Can we add an app or bot to close stale issues and PRs? Tom Kivlin
- Any objections to me investigating further and proposing something back to this forum?
- Review again 28 Oct 2020 – Look at the issue again after the Meld in the new year.
Decision: Move a single TSC Meeting, from Wed 25 Nov 2020 to Mon 23 Nov 2020 at 20:00 UTC

Data pulled from Zoom.

Find the right meeting report, click on the # of participants.

Click unique users, press export, and then copy name/email columns.

Then paste below.