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20191212 - [CNTT - GOV] - Agenda & Meeting Minutes

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Materials:


Attendees:


Agenda Topics:

  • Anti-Trust Policies 
  • Walk-On Items - Agenda Bashing
    • VNF Vendor Testing attending Prague
    • Identify two VNF type that could be trialed during the LFN event 
  • Housekeeping
    • Holiday Schedule Changes
      • Dec. 19th Gov Call
      • Dec. 26th Gov Call - No call proposed 
      • Jan. 2nd Gov Call - No call proposed 
  • GSMA & LFN Updates  Heather Kirksey Jisu Park
  • Governance Work Streams
    • CNTT Technical F2F Work Shop - Prague, January 13-16, 2020
      • Register Here
      • Agenda Review
  • Technology
  • Governance Work streams Overall Status  Mark Cottrell
  • Parking Lot
    • Kubecon readout

Notes:

  • Walk On Items
    • Request from VNF Testbed organizers. Are their any Vendors on the call who can participate? Can recommend / name two VNFs to bring and try?
  • Housekeeping
    • Proposal to cancel Dec. 26th and Jan. 2nd calls. Consensus agreed to this.
  • GSMA & LFN Updates
  • CNTT Prague F2F 
    • Reviewed Gaps and Path forward doc. See changes and proposed path forward.
      • RM Ops and RM Com merge with RM Core session
      • RA1 merge with RA1 Core discussion.
    • Reviewed Latest CNTT specific Agenda. LFN has a master agenda on which all CNTT session will also be also.
    • LFN All hands event "Cross-Community Roadmap Review" 4pm-5:30pm Day 3, CNTT should send reasonable contingent.
      • Will include focus on dependencies across roadmaps.
    • Day 4 folks focuses on Governance.
    • Action Item - Confirm people willing to facilitate. Doodle poll to confirm other planning to stay back.

Appendix:

CNTT Technical F2F Work Shop - Key Updates:

  • Agenda has been updated to align with the LFN 2019 Prague Developer & Testing Forum Schedule
    • Includes "Welcome, breaks, lunch, and most "All Hands Events (exception Day 3)"
  • Overall CNTT schedule layout:
    • Day 1 & 2 - CNTT Plenary Sessions: Community & Work Stream Updates, Key Topics, and Alignment
    • Day 3
      • CNTT Technical Breakout Sessions
      • CNTT Structure Working Session (check agenda for location)
      • OPNFV | CNTT Joint Session (11:00  - 17:30)
    • Day 4 - Governance Plenary Sessions, including Recruiting, Adoption, Marketing & Communications, Business & Technical Metrics
      • ***Community members wanting an understanding & voice in the overall community governance strategies & direction should attend these sessions***
  • CNTT agenda | topics will be uploaded into the 2019 Prague Developer & Testing Forum Schedule on Monday 12/16 which will serve as the master schedule going forward
  • CNTT agenda will remain on the CNTT page to attach materials, provide zoom links, etherpad, and other information
  • Facilitators will be contacted via email to confirm topic ownership (organize, prepare materials, etc.) - template will be provided for material. 
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