20200130 - [CNTT - GOV] - Agenda & Meeting Minutes
- speedwyre
- Ahmed El Sawaf
- Jisu Park
Materials
Attendees
@ Rick Tennant (AT&T)
@Mark Shostak (AT&T)
@Scott Steinbrueck
@Walter.kozlowski (Telstra)
@Beth Cohen (Verizon)
@vincent.danno@orange.com (Orange)
@Pankaj.Goyal(AT&T)
@Ulrich Kleber (Huawei)
@Jonne Soininen (Nokia)
@Jisu Park (GSMA)
@Kelvin Edmison (Nokia)
@Rabi Abdel (VF)
@Brian Bearden (AT&T)
@Toshi Wakayama (KDDI)
@Phil Robb (Ericsson)
@Michael Fix
@Karine Sevilla (Orange)
@Cédric Ollivier (Orange)
@Nick Chase (Mirantis)
@Qiao Fu (CM)
@Jie Hu (ZTE)
@Ahmed El Sawaf (STC)
Topics (w/Notes)
Anti-Trust Policies
Walk-On Items - Agenda Bashing
Structure discussion's underway. Looking for potential to consolidate WS. @Rabi Abdel
@Jonne Soininen Agree on direction.
GSMA & LFN Updates @Heather Kirksey @Jisu Park
GSMA
Working group. Targeting Antwerp to release GSMA PRD.
Still discussing co-host a part of Seoul (June event)
Jisu happy to share contacts in South Korea.
Action Item - need to recruit them.
Action Item - need backup plan if health concerns take higher concern (Coronavirus). @Rick Tennant
Action Item - Ready to have initial discussion on Whitepaper. Event in June in Shanghai could potentially be leveraged. @Nick Chase @Jisu Park
Chapter 1 of reference model is a good place to start. Also Tech Steering Document.
LFN
2 days for LFN (directly after ONES NA) in LA
Logistics being finalized starting in a couple weeks.
OPNFV 2.0 discussions starting in OPNFV TSC. New Chair/Vice-Chair Elections in progress.
EUAG communicated they are doing a survey. @Beth Cohenrequested to add CNTT-related questions. (Use Marcom survey already drafted). Next time if too late.
Housekeeping/Announcements
RM WS Lead change (Mark Shostak/Kelvin Edmison)
@Brian Bearden @Rabi Abdel Thank yous
Kelvin is temp Lead until structure finalized
Governance
Release & Lifecycle Management
Baldy high-level release planning (11 weeks until ONES in LA)
WS leads - please groom Prague action items lists
Action Item - WS Leads please review, validate, update as needed
CNTT / OPNFV alignment progress
OPNFV Iruya Release announcements to include messaging of enhancements being released as prep for supporting CNTT capabilities
Confirmed: Iruya release will be last OPNFV release fully planned without CNTT capabilities, i.e. next release planning cycle to include all technical CNTT-related planning items
Functest is aligned with CNTT (Functest and Xtesting is more than 70% of OPNFV code contribution in Iruya cycle). No need to 'wait' on Functest @Cédric Ollivier
Continuing to align with OPNFV Mike Fix
Marketing & Communications
Press / public announcements for ONES NA (April 20-21) for CNTT
Major technical milestones? RI (OpenStack), RA2 (Kubernetes)?
Outstanding / diverse community growth (momentum, speed, etc.)?
Scheduling Interviews with key business stakeholders @Nick Chase
Action Item - @Brian Bearden reach out to @Nick Chase set up intro to Ryan Van Wyk
Action Item - discuss 'wins' for ONES NA in Recruiting, Engagement, Adoption WS
@Beth Cohen has VZ stakeholders to interview also.
GSMA would like to join in on panels in ONES NA. Panel and Keynote. Does it make sense to do Keynote?
Action Item - @Beth Cohento include GSMA / @Jisu Park
Technical F2F Planning
Save the Date - Coming Soon!
Hotels in and around Downtown LA are pretty full. Need to book asap.
Technology to
Overall Status @Rabi Abdel
Reviewed status preso. Focus is on scaling.
Officer roles being introduced.
WS leads - please groom Prague action items lists
Action Items - Technology WS Leads please groom HL action list below for Baldy planning purposes
CIRV - OPNFV @Michael Fix @Qiao Fu
Focus is the MVPs
Re: conformance. Discussion around Certification wording into 'Conformance' wording.
@Rabi Abdellooking to get alignment with @Heather Kirksey on wording.
Action Item - @Brian Bearden to reach out to Heather.
Can live with Compliance or Conformance
@Cédric Ollivier : https://github.com/cncf/k8s-conformance
