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CNTT_Status_2020-03-04.pptx

Attendees

Topics (w/Notes)

Anti-Trust Policies:

Walk-on Items
- Meeting time change due to US Daylight Saving Time starting March 8
  - Decision: Schedule meetings based on UTC, and resend. It may be necessary to adjust some meeting times to support appropriate participation.
- Allow issue self assignment (https://github.com/cntt-n/CNTT/issues/1254)
  - Decision: this will be moved to TSC calls for a resolution.
LFN / GSMA: Jim Baker (LFN),/Michele Zarri (GSMA) - 5 min
- Jim Baker: ONES and CNTT LA meetings: - Not cancelled yet, will hear something soon.
Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
- Overall Status: See Slides attached to document
CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min
- Review of Dashboard
- Cedric raised to discussion points:
  - 1. Requirements table: - remove the Should items for Baldy
    2. Test Summary: - FAILs are because test cases are written for PIKE, and Ocata is installed --> I'm not sure I'm aligned with this statement, or the handling of the test case and result if thsi is the case; Cedric (all CNTT) is aware our lab is based on Ocata OpenStack release
Governance Officers Items: 15 min
- Governace Steering (Brian Bearden)
  - Status of trials documentation.
  - Scot Steele scheduling next review session for Friday. Plan is to wrap up documentation and review early next week.
- F2F Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
  - Action Item: Scot Steele/Rick Tennant to meet with Jim Baker to define options for a virtual conference
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
  - MMA meeting Minutes 20200303
  - BT and Telecom Italia joining CNTT
  - GitHub for Governance recording– Link in meeting
  - Updates on interview status
- Metrics: Jonathan Beltran (AT&T)
- Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
- Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)