Attendees:

• @Riccardo Gasparetto Stori (Vodafone)

• @Peter Woerndle (Ericsson)

• @Pankaj.Goyal (AT&T)

• @Karine Sevilla (Orange)

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

  • PR 2272: master node components specs are added in pr 2283 - ok, need to solve conflict and merge 

    • @Gergely Csatariplease check the conflict with main branch

  • pr 2292 - capitalisation - Pankaj checked rest of docs for more typos and missing capitals, requires fix

  • Kali release milestones to be approved in next TSC: Release Process Milestone Planning

  • Appendix B added to TOC - merged 

  • Labeled M2 (scope freeze) and M3 (content freeze) issues in todo - @Riccardo Gasparetto Storiclean up and assign milestone to remaining issues in todo

  • @Riccardo Gasparetto Storito prepare list of backlog issues that can be candidated for kali for next meeting

  • Draft changelog for Kali release:

    • Security

    • Cluster LCM

    • re-defining profiles and assigning Labels and Flavours to requirements and specs

    • creating new requirements and specs for new flavours

      • Acceleration

      • Edge cloud & Multicloud

• AOB & Project review

  • https://github.com/cntt-n/CNTT/projects/10

• 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

  • @Riccardo Gasparetto Stori to inform next TSC on Cluster LCM

Meeting Recording

https://zoom.us/rec/share/U36ZPGSWNHE5gPLQzT844z4FNh0YrPAx2b9kYr9xcqxwWYQagrIXOArwfoIVRj5U.8P1kvVD7pDxIOviH?startTime=1616079926000