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2020-02-04 [CNTT - CSO] - Agenda & Meeting Minutes

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Materials:

Attendees:

Topics:

  • Work Stream Restructure Rabi Abdel  
  • F2F Planning Rick Tennant
  • Community Guidelines Document
    • Original 6 chapters
    • 5 new chapters added
  • Action Items Backlog Grooming
    • Unassigned Items list
    • CSO list
      • VNF Adoption – Strategy - Field Trials thru Sept
      • VNF Badging – Strategy for Sept - leaving CNFs aside for now

Notes:

  • Work Stream Restructure Rabi Abdel  
    • Reviewed presentation
    • Lots of different workstreams, same folks 
    • "Officers" responsible for leading various efforts
      • SPOC for the area
    • Jim Baker 
      • per LFN approach, need to ensure publish invites to all meetings
    • Action Item - (if proposal accepted) need nominations for Technology New Structure
    • Jim Baker RI>RC would like to see these move into OPNFV
    • Beth Cohen 
      • OPNFV not set up to create requirement
    • Jim Baker CNTT is like the product owner
    • Action Item - (if proposal accepted) need clear articulation of officers, leads, and how to get into the role to ensure transparency in approach
    • Proposal - for governance, select leads from existing governance streams. For technical streams, ask Co-leads to agree on who should be the lead amongst themselves then send email to Rick Tennant speedwyre
  • F2F Planning Rick Tennant
    • Reviewed presentation
    • Action Item - Suggest sidebar scheduled availabilities to accommodate potential discussions on adoption speedwyre
      • Need to plan/socialize/schedule a meet and greet approach during ONES on 20th-21st for meeting with key business/IT stakeholders interested in CNTT and want learn more about field trials, adoption plan, onboarding, etc. 
    • Per Jim Baker No beverage agreement signed yet, which is blocking room finalizations
  • Action Items Backlog Grooming
  • Parked till next meeting 
    • CSO list
      • VNF Adoption – Strategy - Field Trials thru Sept
      • VNF Badging – Strategy for Sept - leaving CNFs aside for now

Appendix:

  • (Additional supporting material)
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