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• Riccardo Gasparetto (Vodafone)
• Karine Sevilla (Orange)
• Pankaj.Goyal
• kumar.suman

Agenda and Minutes:

• Antitrust notices
  • Linux Foundation Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in items
  
  • Flavours - PR 2312 - https://github.com/cntt-n/CNTT/pull/2312
    • will fix RM ch 4 and 5 references to network intensive profiles in a separate PR once this is approved
    • hw acceleration:
      • related: https://github.com/cntt-n/CNTT/issues/2299
    • added https://github.com/cntt-n/CNTT/issues/2334 to streamline flavour names, Riccardo Gasparetto change 2312 accordingly
  • PR 2272: merged
  • pr 2292 - capitalisation - ok keep open, Pankaj to review and rgs to merge now?once ok
  • Kali release milestones approved in last TSC : Release Process Milestone Planning
  • TSC informed on cluster LCM discussion
  • Labeled M2 (scope freeze) and M3 (content freeze) issues in todo 
  • list of backlog issues that can be candidated for kali:
    • https://github.com/cntt-n/CNTT/issues/2030 - is this a new chapter in the end ?> yes. PR 2332
    • security related:
      • https://github.com/cntt-n/CNTT/issues/999 - part of security?
      • https://github.com/cntt-n/CNTT/issues/995 - part of security?
      • https://github.com/cntt-n/CNTT/issues/992 - part of security?
      • Karine Sevillato look at backlog and breakdown 2301 - need rewording of ch5 to be more prescriptive 
    • may be closed:
      • https://github.com/cntt-n/CNTT/issues/976 - can be closed - done
      • https://github.com/cntt-n/CNTT/issues/901 - still relevant? - may be closed, Karine Sevillaplease check
      • https://github.com/cntt-n/CNTT/issues/998 - still relevant? - already there in RM - closed
• AOB & Project review
  • https://github.com/cntt-n/CNTT/projects/10
  • PR 2332: cedric proposed a new chapter between 6 and 7 with tables listing the K8S SIG features that are mandatory or not.
    • will require restructuring and opening a number of issues to track all SIG features that are in scope of RA2, if accepted
• Permanent FYI
  • CNF Working Group within CNCF - https://docs.google.com/document/d/1YFimQftjkTUsxNGTsKdakvP7cJtJgCTqViH2kwJOrsc/edit 
    • This also incorporates the previous requirements gathering exercise
• Actions/Next steps

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