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20191205 - [CNTT - GOV] - Agenda & Meeting Minutes

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Materials:

Attendees:

Agenda Topics:

  • Anti-Trust Policies 
  • Walk-On Items - Agenda Bashing
  • GSMA & LFN Updates Heather Kirksey Jisu Park
  • Governance Work Streams
    • CNTT Technical F2F Work Shop - Prague, January 13-16, 2020 (see appendix for detail)
      • Prague Facility | Logistical Updates
      • Agenda
        • Call for Proposed Topics
    • Business and Technical Metrics
      • Priority Needs
        • Developer resource: to write scripts, pull data, etc. from GitHub, other data sources as we discover them.
        • Identify the repos participants are contributing to currently.
        • Description of what components of CNTT the repo is used for (e.g. RM, RAx, RIx, RCx, sub-components if available)
  • Technology
  • Governance Work streams Overall Status Mark Cottrell

Notes:

  • GSMA
    • Jisu looking to figure out three things
    • documentation work
      • understand which org/own will take over documentation work
      • how delivered to gsma, i.e. digital delivery
        • AI proposing making first version 
      • who will deliver documentation
    • RM ok, RA needs further discussion 
    • GSMA offering to host in June


Appendix:

CNTT Technical F2F Work Shop - Prague, January 13-16, 2020

Logistics

  • Start | Stop Times:  09:00 - 18:00 (facility must be vacated by 18:30)
  • Lunches will not be provided - 1.5 hour lunch break each day
    • Cafe in facility (snacks  only); food service within walking distance of facility
  • Two 30 minute breaks (10:30, 15:30) will include snack & beverage service
  • Beverage service available all day

Facility Update

  • Forum Hall will not be utilized - separate, joined rooms will be utilized for LFN sessions
  • South Hall A&B dedicated to CNTT
    • Accommodates up to 150 (nested-U configuration requested with electric to all tables)
  • Two other rooms available to OPNFV & CNTT for meetings | un-conference sessions
    • Accommodates 25 in a classroom configuration

Agenda

  • Day 1 & Day 2 plenary topics will remain as planned; Day 3 & Day 4 breakout session topics are still under development and open for proposals
  • Agenda topics can be proposed via this link: CNTT Deep Dive & Cross-Community Sessions Proposals: CNTT F2F Technical Work Shop (Prague)
    • Open to all community members
    • Proposed topics should be submitted by EOD 12/10/19 to be considered
    • Important: Include indication to facilitate session with "YES" in the Confirmed | Commit column
    • Agenda topics will be finalized by 12/13/19
      • Schedule  will be set at this time with possible minor changes prior to work shop start
      • Proposed agenda will be reviewed on 12/12/19 Governance call
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