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• Pankaj.Goyal (AT&T)
• Scot Steele  (AT&T)
• Brian Bearden (AT&T)
• William DIEGO (Orange) (Orange)
• Rabi Abdel (Vodafone)
• Ulrich Kleber (Huawei)
• Walter.kozlowski (Telstra)
• Tom Van Pelt (Deactivated) (GSMA)
• Jonne Soininen (Nokia)
• Ahmed El Sawaf (stc)
• Nick Chase (Mirantis)
• Qiao Fu (China Mobile)
• Zhiqiang Yu (China Mobile)

Topics (w/Notes)

• Anti-Trust Policies:
• LFN Anti-Trust Policy Notice
• GSMA Anti-Trust Policy Notice
• Walk-on Items
  • None
• 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 VoteNeed to define Criteria - Recommend all who made a contribution through Git, Wiki, Other (To be defined).Fully Transitioned to FMO discussions
    • Divide and Conquer Method: 3 sub teams will build proposals for options
    • See CNTT_FMO Status 7-16-2020.pptx
  • Voting Method Discussion
    • Decision: The LFN board will make the final decision, CNTT FMO will present the options proposals
• Field Trail updates Scot Steele (AT&T  - 5 min
  • Mirantis/AT&T working through config issues
  • Verizon will meet with Scot Steele to discuss participating.
• LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) -  5 min
• Jim Baker - No new items from LFN
• Tom Van Pelt (Deactivated)  - RM Management progress: TOR are in process of approval. Should ahppen in the next week or 2. Once the TOR is approved, the Group to manage RM will be created.
• Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
  • CNTT_Status_2020-07-15.pptx
  • New Project ODIM - CNTT involvement and engagement is needed.
    • Action item: Walter.kozlowski will work to coordinate.
  • GSMA project Operator Platform Group engagement with CNTT could benefit both groups
    • Action Item: Ahmed El Sawaf Will coordinate.
• CIRV – OPNFV:  Fu Qiao (CM) 5 min

  • Separate Project tech call has been established, Thursdays at 8:30 UTC
    

  • Work progressing on Descriptor File
  • OPNFV RM process: CNTT should be involved. Currently Scot Steele is participating.
• Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel), 
  
  • Workstream Naming
  Business Metrics:  Jonne Soininen (Nokia), Joanna Newman (VF)
  • Requests for Accomplishments and benefits from WSLs to help with the marketing efforts
  • Cost Savings Model: Scot Steele and Nick Chase are working on a calculator.
    • Focus on operators at the present. Looking for feelback from operator members of CNTT on areas where savings can be generated.
  • Workstream Naming: Recommendation sent to TSC. TSC reviewed and requesting another round of discussion.
• Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)

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