Attendees:

• Riccardo Gasparetto (Vodafone)
• Karine Sevilla 

Agenda and Minutes:

• Antitrust notices
  • Linux Foundation Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Next meetings: bi-weekly starting from 21st of July until September (eg skip 28/7)
• Moselle
  • all closed
• Nile
  •  Milestones:
    • M1 Release Definition - August 16, 2022
    • M2 Scope Freeze - September 13, 2022
    • M4 Content Freeze - November 22, 2022
    • M4-S Proofreading - December 06, 2022
    • M5 - Release Readiness + Sign-off - December 13, 2022

  • finished planning dashboard: Nile Specification Planning Dashboard
    

    • milestone 1 passed
    • Milestone 2 pushed to 13th of September - detailed definition of the issues
  • Fixed author and copyright of conf.py - PR 3123
  • Sorted kanban for RA2 issues - all Nile issues now in to-do and relabelled
    • Ready for M2 - probably

Reference Architecture 2

• 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 
• Actions/Next steps

Meeting Recording