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- Anti-Trust Policies for GSMA and LFN are in effect for CNTT discussions
- Walk-on Items & Agenda Bashing
- Housekeeping
GSMA & LFN Updates
- GSMA considering hosting a CNTT event in London. Early 2020. (Kim Dongwook)
- AI - F2F planning need to consider the offer and do some planning around this, consider facility sizing needed, topics, etc.
- Workstreams could consider doing a more deep dive type of sessions.
- Ideas/options:
- Containerization discussion.
- RI - RC planning
- Ideas/options:
- Workstreams could consider doing a more deep dive type of sessions.
- AI - F2F planning need to consider the offer and do some planning around this, consider facility sizing needed, topics, etc.
- Contributor Licensing Agreement (CLA) - Jim Baker
- All projects in LF subject to some sort of CLA
- Activities per the ToR includes writing specs – which may require CLA for CNTT orgs - Jim has inquiry to legal
- Work product that goes into OPNFV repos comes under CLA (on OPNFV side)
- Includes code development and related artifacts
- Question is whether CLA needs to be applied to work product in GitHub
- Creative Commons work product doesn't need CLA - caveat - legal is checking
- Action Item - main question - do we need to apply CLA to the specification documentation. LFN will return answer back.
- Assume we are ok unless/until we hear back.
- GSMA considering hosting a CNTT event in London. Early 2020. (Kim Dongwook)
- Governance Workstreams
- Prague F2F Planning
- Review Priorities & Topics
- Put governance topics at the beginning of event to ensure participation (folks not leaving early)
- Keep this short and crisp, suggestion is to break if possible
- Audience / roles discussion
- Contributors - Architects, Engineers, Developers, Test; deep technical background but may or may not write code
- RM and RA - tends towards Architects with some Developers
- RI and RC - tends towards Developers, Engineers, Test
- Would like to use Forum Hall for plenary sessions appropriately has an asset
- AI - Jim Bakerto get clearer understanding of Forum Hall layout
- AI - get Agenda feedback by next gov call so we can 'rough in' the general timings and topics Rick Tennant
- Agenda Table
- WSLs mapped to Priority would be responsible for developing the presos/activities for the Topic
- AI - identify break out/sub-sets
- Hack Challenges
- Doodle poll to gov, to rank preference 1-9 as a topic
- AI - add who proposed it. Table to next weeks call.
- Review Priorities & Topics
- Prague F2F Planning
- Technology Status
- Overview
- CIRV
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