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