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  • Anti-Trust Policies:
  • Walk-on Items
  • Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 5 min
    • Schedule Set, collecting presentations/materials at Topic Proposals
      • Please add Presentation by 9:00am PT friday (6/19) even if not complete - Will allow for you to update later
      • Need Scribe names as well.
    • Calendar: Team Up Calendar
    • CNTT - Future mode Status Scot Steele/Heather Kirksey (LFN) - 10 min
      • Outcomes of GB meeting 6/17
        • Slides reviewed with Board,
        • Comments included:
          • Why does CNTT feel it needs to continue - Action Item - Need to Clearly define
          • Can the current MO continue?
        • Concern regarding CNTT becoming a standards board
        • Agreed that we should continue to resolve any working issues
        • Commitment for Sept GB meeting Decision for ratification and transition plan.
  • Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min
    • Trials Development
    • Verizon has committed
    • Mirantis is Working on their conformance in UNH lab
    • AT&T working through a technical issue
    • Orange will have results to discuss next week in the VC
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA)5 min
    • Heather: Be sure you register for the VC
  • Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
    • OPNFV Release 2.0 Discussion next week, please attend.
  • Governance Officers Items: 10 min
    • Governance Steering (Brian Bearden)
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
      • Brain storming on Conference
        • Webinar series
        • Edge in July 23 - Beth, Ildako, Ahmed
        • Blogs, blogs, blogs - Walter
        • Themes and objectives of the Baraque - Rabi will provide
      • Please join LinkedIn group https://www.linkedin.com/groups/8912613/
    • Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
    • Business Metrics:  Jonne Soininen (Nokia), Joanna Newman (VF)
    • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)

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