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2019-11-12 [CNTT - CSO] - Agenda & Meeting Minutes

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(2019-10-28 meeting cancelled. Meeting moved to 11-12-2019.)

Materials:

CNTT Structure Document Status

CNTT Structure Questions as of 2019-10-07v2.pdf

Attendees:

Mark Cottrell

Rick Tennant (AT&T)

Jim Baker

Beth Cohen (Verizon)

speedwyre

Phil Robb (Ericsson)

Rabi Abdel (Vodefone)




Agenda Topics:

  • Scope of Work Stream:
    • Define community strategies that align with Common NFVI mission, objectives & outcomes
      • Discussion: Do individuals feel our strategies are well known and understood?
    • Review & assess community success measures for required action(s)
      • Discussion: How do we measures overall success?
      • Discussion: Does the broader community agree on our measures?
    • Ensure compliance within the community to policies, process, & principle
      • Discussion
        • Onboarding
        • Organizational Structure and Workstreams
        • Governance and Technical Work Stream Nominations and Selections 
        • Voting and Approval
        • Relationship to GSMA and LFN
  • How to Leverage WS Contributors?
    • Discussion
      • Creating documentation
      • Project management and coordination 
      • Systems Implementation
      • Testing Development
      • Code Development
      • Other?
  •  CNTT Technical F2F Work Shop (January 2020) 

Notes:

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