Materials:

• CNTT_Status_2020-01-09.pptx
• CNTT_Weekly_Goverance - RI_RC.pptx

Attendees:

• @name 
• Pankaj.Goyal (AT&T)
• Rick Tennant (AT&T)
• Mark Cottrell (AT&T)
• Jisu Park (GSMA)
• Rabi Abdel (Vodafone)
• Michael Fix
• Mark Shostak (AT&T)
• Toshi Wakayama (KDDI)
• Heather Kirksey (LF)
• Jim Baker (LF)
• Walter.kozlowski (Telstra)
• Kelvin Edmison (Nokia)
• speedwyre
• Karine Sevilla (Orange)
• Beth Cohen
• Kodi (Vodafone)
• Ian Gardner (Vodafone)
• Peter Woerndle (Ericsson)
• Bernard Tsai (Deutsche Telekom)
•  Cédric Ollivier (Orange)
• Ulrich Kleber (Huawei)
• Al Morton (AT&T)
• William DIEGO (Orange) (Orange)
• Scott Steinbrueck (AT&T)

Topics:

• Anti-Trust Policies 
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-On Items - Agenda Bashing
  • Representation planned?
    • MWC Barcelona, 24-27 February, 2020
    • Kubecon EU, March 30 – April 2, 2020
• Housekeeping
  
  • Next Call  - 23 Jan 2020 
• GSMA & LFN Updates  Heather Kirksey Jisu Park
  • Note: CFP for Open Networking & Edge Summit North America closes Feb 3
    • Registration
    • Call for Proposals CFP
• Governance Work Streams
  
  • CNTT Technical F2F Work Shop - Prague, January 13-16, 2020
    • Important: If you haven't already, please register here
    • LFN Master Schedule | Agenda
      
      • Please post presentations here  (Standalone CNTT agenda)
        
      • Meeting Overlaps - need to confirm CNTT Representation at various sessions
        • Key cross community sessions requiring CNTT representation are highlighted in RED in the LFN Master Schedule
          • The LFN Master Schedule is the official source for the agendas | schedules for CNTT (Yellow), OPNFV (Red), and ONAP (Blue) communities
          • Please review the LFN schedule & provide representation where needed
        • Day 2 - 1400-1530 
          • OVP 2.0 (CNF-centric) 1400-1530 
          • Operator & Vendor Panel: Adoption 1400-1445 
          • Initial Public Launch Planning: RI 1/RC 1445-1530
        • Others?
    • Remote Attendees: Zoom Bridge information for each room (session), where available, can be found in agenda heading for each day
      • CNTT sessions will be recorded in Zoom - links will be posted into the wiki post-Prague for playback
    • Etherpad links are located for each CNTT session in the agenda
      • Some of the sessions have been logically grouped into a single Etherpad - please locate the session title within each Etherpad to record your notes
      • All attendees are encouraged to use Etherpad to record session notes, decisions, concerns, and/or action items
• Technology
  • Overall Status Rabi Abdel
  • CIRV - OPNFV  Michael Fix Qiao Fu
• Governance Work streams Overall Status  Mark Cottrell speedwyre

Notes:

• Walk On Items
  • Prague enrollment data: Total: 240 CNTT: 72
  • Kubecon EU representation.
    • 2019 was very beneficial. Nothing planned in terms of F2F workshop. 
    • LFN PR did submit for one session.
    • Rabi planning to attend and work with Heather to plan some materials/activities. 
    • AI - speedwyre Doodle poll of who is attending. Desired topics. Etc.
  • MWC Barcelona
    • Comments: too sales and mktg oriented. However, executives will have high-level meetings there.
    • Worth ensuring CNTT makes it into speaking points of presenters. 
    • AI - Develop a one-page/slide executive brief about what we've done 2019, what we plan to do 2020.
    • each operator gauge how to have execs message it
    • AI - perJisu Park, we should discuss MWC Barcelona in Prague because many operators at MWC can bring more interest (i.e. GSMA members and CNTT)