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20200611 - [CNTT - GOV] - Agenda & Meeting Minutes

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Materials

Attendees

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
    • ONES Conference in Sept 2020 will be Virtual
  • Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 5 min
  • CNTT - Future mode Status Scot Steele/Brian Bearden (AT&T) - 20 min
    • Presentation of slides for GB meeting 6/17
      • Addressed several questions and comments on slides
      • FMO meeting onFrida 6/12 will continue discussion and define Guiding principles for Decision making criteria
  • 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 (Vodafone), Walter Kozlowski (Telstra) 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
    • Progress made on Generic Descriptor file, working toward common file for installers


    • Action Item: Scot Steele to work with Fu Qiao to Scot on a Virtual conference session.

  • Governance Officers Items: 10 min
    • Governance Steering (Brian Bearden)
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
      • Working on Webinar series
      • Blog Topics under consideration:
        • TIP
        • The "2" stream
      • Staring planning for next release (baroque)
    • 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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Meeting ID: 340 965 499

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