• LFN Anti-Trust Policy Notice
• GSMA Anti-Trust Policy Notice

• Schedule
  • Dec.16.2020 – Last CNTT TSC meeting of 2020

  • Dec.23.2020 – Cancel this meeting due to holidays

  • Dec.30.2020 – Cancel this meeting due to holidays

  • Jan.06.2021 – At this point, Anuket TSC will be formed; not planning on a CNTT TSC meeting series in 2021

  • Note:  Scott Steinbrueck will update https://github.com/cntt-n/CNTT/wiki/Meetings with updated meeting details
• Elbrus (Current release)
  
  • Need to plan for 2021 release cycle completion (close PRs, proofread, select PRs for release, pkg the release, publish the docs on Readthedocs)
  • Communication via mailing list
  • CNTT Elbrus Release Cycle

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• Anuket updates
  

  • TSC questions
  • Release cycle
  • Informal Anuket TSC meeting Dec.16.2020 @ 14:00 UTC – Meet n Greet style.
  • Weekly meeting series currently targeted for Tuesdays in 2021
• Workstream updates
  • RA2 will add a Workstream Co-Lead:  Riccardo Gasparetto Stori
  • Tom Kivlin will continue to transition RA-2 Co-Lead responsibilities in the coming weeks
• OITF - GSMA Task ForceWalter Kozlowski 
  • Meeting with 5G security task force on 14 Dec 2020 - look for an update on 16 Dec 2020 
    • Walter Kozlowski presented current CNTT activities
    • Collab with CNTT and 5G security task force
  • 09 Dec 2020 If CNTT members would like to attend/join OITF, please contact Walter Kozlowski
• Other Items
  • Meeting with Akraino TSC on Dec.17.2020 to talk about Edge activities and workstream.  Beth Cohen
    
    • Multi-Cloud and Edge are represented via PR in RM workstream
  • vF2F Meetings (link) - next session is in February 2021 (Feb 1- Feb4)
    • submit proposals with deadline 15 Jan 2021

Anukuet Information

• Mission statement (final version)

• Anuket Procedures (wiki page)

• "Interim" TSC proposal and election is complete

  • 15 seat TSC:  (8) OPNFV; (7) CNTT – Current TSC Members and Officers with finalized CNTT seats (and OPNFV seats)
  • Co-chairs have been chosen: Walter Kozlowskiand Al Mortoncongrats are in order.
  • Election / Nominating Schedule Operational/TSC Home
• Anuket meetings will be open for attendance; TSC members will have added responsibility to vote (if any specific votes are needed)

• https://github.com/cntt-n/CNTT/wiki/Meetings
• Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09