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20200521 - [CNTT - GOV] - Agenda & Meeting Minutes

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Materials

Attendees

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items 
    • OpenStack Virtual PTG June 1-5 -  a developer focused event where communities supported by the OpenStack Foundation gather. During the sessions at the PTGs we are using etherpads to take notes about the ongoing discussions. Focus is on interactive sessions with discussions about active work items to identify next steps and do short and mid-term planning. Please register[3] for the event in case you are interested in participating.__ You will also receive updates about the event to ensure you have all the information you need to join.  This will be of particular interest to the RA1 and Edge Workstreams.
    • https://www.openstack.org/ptg/
  • Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 2 min
  • CNTT - New Name Updates Status Scot Steele (AT&T) - 2 min
  • CNTT - Future mode Status Scot Steele/Brian Bearden (AT&T) - 5 min
  • Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA)5 min
  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 5 min
    • Baldy Release
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
  • Overview - Community Bridge Insights David Mcbride et. el. (LFN) 20 min
  • Governance Officers Items: 10 min
    • Governance Steering (Brian Bearden)
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
    • Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
    • Business Metrics:  Jonne Soininen (Nokia), Joanna Newman (VF)
    • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)

Appendix


Join Governance Steering Zoom Meeting

https://zoom.us/j/340965499

Meeting ID: 340 965 499

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