Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
  • CNTT - Future mode Status Scot Steele (AT&T ) - 10 min
    • Progress update
    • Voting Method Discussion
      • Proposal 1
        1. Officers/WSL get 1 vote Ea
        2. TSC and GSC leads get 1 vote ea
        3. WSL/TSC/GSC select up to 2 major contributors for their work stream.
          1. WSL use data and their best judgement to make selection
        4. XX Individuals as WSL/Officers, total XX Voting members
      • Proposal 2: Open Community Vote
        1. Need to define Criteria - Recommend all who made a contribution through Git, Wiki, Other (To be defined).
  • Field Trail updates Scot Steele (AT&T  - 5 min
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA)5 min
  • Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
  • Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel), 
    • Workstream Naming
  • Business Metrics:  Jonne Soininen (Nokia), Joanna Newman (VF)
  • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)

...