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2019-12-10 [CNTT - CSO] - Agenda & Meeting Minutes

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Material

Attendees

Mark Cottrell

Rick Tennant (AT&T)

Jim Baker

speedwyre (AT&T)

Toshi Wakayama

William DIEGO (Orange)

Zhiqiang Yu (China Mobile)


Agenda 

  • Acknowledge GSMA and LNF Terms of Reference @ Common NFVI Telco Task Force - CNTT
  • Agenda Bashing - Review WIP Metrics Work Stream Work 
  • Review and discuss progress on Structure Action Item List  per link 


Notes

  • Structure Doc review
    •  Need to be complete before Prague  
    • Voting - requires active contributions - 1 vote per company
    • Need method | dashboard to share company voting status with the community based on approved set of criteria
    • AI (Rick, Jim) Need working session in Prague to discuss structure document details with members F2F
      • Logistically able to support dedicated as well as ad-hoc sessions on this topic (breakout or un-con
    • (Jim) – Would be beneficial to test out voting mechanism or process prior to formal implementation
  • Business and echnical metrics
    • First round of metrics developed (14) - looking to the Governance and other workstreams for review/feedback





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