Materials

Attendees

Anti-Trust Policies
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk-On Items - Agenda Bashing
GSMA & LFN Updates Heather Kirksey Jisu Park
- GSMA
  - GSMA would like to co-host Seoul CNTT F2F session - Jisu Park will work with Jim Baker & Heather Kirksey
- LFN
  - Setting the names for June & September CNTT releases
    - Highest mountain peak in South Korea – “Hallasan"
    - (Next) highest mountain peak in Antwerp – “Baraque de Fraiture” – maybe shorten to “Baraque"
  - Alignment on release naming convention suggested; will go with shortened name for Antwerp F2f - Baraque
  - Un-conference time will be scheduled at CNCF TUG with CNTT / OPNFV to discuss containerization
Housekeeping/Announcements
- Action Item - Update wiki page with correct Zoom link Michael Fix (Completed!)
  - The Zoom link as well as dial-in information has been placed into the Appendix at the bottom of this page
- Zoom link with dial in information is contained within meeting series - if anyone requires, please reach out to Rick Tennant or speedwyre
Governance Topics

Proposed Workstream Restructure Rabi Abdel
- Workstream restructure proposed to promote and drive focus, scale, ownership, & accountability
- Individual workstreams will be consolidated under Gov & Technical Steering (see material)
- Officer positions introduced within Gov & Technical Steering
- Cross-community coordination will be managed through new Gov Steering officer; names TBD
- Gov & Technical Steering meetings will continue as conducted currently
- All meetings are open to the CNTT Community
- Majority of work should be performed virtually through GitHub; not in meetings - driven, assigned, and tracked through Gov | Tech master meetings
- Challenges with time zone differences and number of meetings (Technical) - will be discussed in the Technical Steering Master meeting
- Zoom sessions should be utilized by leaders | officers to schedule required meetings
- Action Item - Wiki must be updated with new sessions, zoom sessions, etc. speedwyre
- No objections on adopting restructure - will proceed with implementation
Technical F2F Planning Rick Tennant
- Community Sourced Agendas
- Focus will be on technical track in LA; Gov & Tech Steering will coordinate agenda development with their workstreams
- Additional space may become available; will be managed as we getting closer to the LA event
- No objections on adopting this approach - will proceed with implementation
CNTT OPNFV Alignment

OPNFV TSC 2.0 sub-committee formed Qiao Fu
Will redefine mission (vision), goals, definitions, roles, responsibilities, etc. for OPNFV to transition into new role
Discussions have started and will continue next week
Action Item: Scott Steinbrueck will share slides that Rabi created on the Baldy Roadmap with OPNFV

Join Governance Steering Zoom Meeting

https://zoom.us/j/340965499

Meeting ID: 340 965 499

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Meeting ID: 340 965 499