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  1. Beth Cohen (Verizon, Co-Chair)
  2. Scot Steele(Microsoft)
  3. Cedric Ollivier (Orange)
  4. Karine Sevilla (Orange Cedric Ollivier is proxy)
  5. Riccardo Gasparetto Stori (Vodafone)
  6. Al Morton (AT&T)
  7. Gergely Csatari (Nokia, Co-Chair)
  8. Walter Kozlowski(Telstra)

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. Jie Niu (China Mobile)
  3. Karine Sevilla(Orange) 
  4. Pankaj Goyal(Microsoft)
  5. Georg Kunz (Ericsson)
  6.  
  7. Ulrich Kleber (Huawei) 
  8. Trevor Cooper (Intel)Ulrich Kleber (Huawei)  
  9. Lincoln Lavoie  (UNH-IOL))

Absent (TSC)

  1. Emma Foley (Red Hat)
  2. Jie Niu (China Mobile)
  3. Georg Kunz (EricssonTrevor Cooper (Intel)

Other Attendees 

  1. Ildiko Vancsa (OIF)

Agenda

Time

Topic

Presenters

Notes

5 min

Beth Cohen

  • We have a quorum
  • A: Cedric Ollivier Actions to Gergely Csatari Beth Cohen: how many times have we used a record to fill the gaps in the meeting notes? if it's a small number we should rather consider stopping recording to fill the gaps.
  • We do not remember any occurrences when we were using the recording.
  • TSC agrees to stop making the recordings in future meetings.



2 min
  •  Announcements
  •  LFN DTF

Beth Cohen


5 min

David McBride


  • Some of the CODEOWNERS please merge pull/3077
  • All sub-project leads, please ping Cedric Ollivier when something needs to be cherry-picked to the moselle branch
  • Cedric Ollivier did we announce Moselle as voted by TSC? Gergely Csatari not yet
  • How to announce our releases?
    • Blogs, press releases are the usual tools
    • Blogpost is what we target. Beth Cohen , Scot Steele , Gergely Csatari will work on it. Jill Levato needs to be notified about the needs for a blogpost.


2 min

Sandra Jackson, Gergely Csatari 


1 min
  •  Software composition analyzis

Sandra Jackson 

  • Waiting for LF legal to double check the answer
5 min
  •  Leftovers from the merger

Gergely Csatari 

15 min
  •  Scope of Anuket
Walter Kozlowski , Gergely Csatari 
  • Need to make sure that the PTLs are represented in this discussion.  Source for mission and scope:: About Anuket to help with the discussions.

  • What is the definition of scope in this context?
  • Should Anuket drive requirements into other Open Source projects should as GSMA, OpenInfra, MEF etc?
  • How much should Anuket remain the leader in the vision of where VNF/CNF infrastructure is going in the next 3-5 years?
  • Is Anuket not getting enough participation from vendors so they can drive adoption by the Telcos and the Vendors?
  • We should update the CNTT scope and mission (from the introductory chapters of the requirements documents) in the Nile release to align with the Anuket scope and the Anuket specification scope 
  • A: Start a mail to frame the discussion and propose meeting times.
2 min
  •  CCC updates
    •  Docs Project: revamp and develop a consistent place and process to manage documentation.

Scot Steele

Beth Cohen

  • No updates
2 min

Sub-project Leaders

  • Scot Steele and Dan Xu are discussing a potential talk to the DTF and/or ONE Summit about RC2 and field trials
  • ViNePerf is looking at opportunities to collaborate with the Open Programmable Interface Project (Linux OPI).
5 min

  • GSMA
    • Network Groups Meeting and OITF meeting held in London
    • New version of documents to be released on Sept 9
      • NG 126 RM - Moselle
      • NG 132 RA1 + RC1 - Moselle
      • Potential topic for the Weekly Technical Meeting about the automation of creation of the GSMA documents
    \also be a good add
1 minAOBScot Steele 
  • Using Field Trials as a Peer Mentoring/Internship opportunity 
    • LFX Mentoring program
    • More like an internship
  • Where SONIC and Nephio will land in the LF structure?
    • No information yet





Minutes

Meeting Administration

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