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Attendees

Walk-on Items
- April Virtual Conference (Formerly LA)
  - Action item: New Strawman Schedule is available, please review
LFN / GSMA: Jim Baker (LFN),/Michele Zarri (GSMA) - 5 min
- GSMA permanent representative to CNTT is Tom van Pelt
- Review of RM/CM process proposal
- Concerns/Issues with Proposal reviewed
- Decision: Dynamic Approach with CNTT maintaining responsibility for issue resolution.
Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
- See Weekly Update Presentation: CNTT_Status_2020-03-18.pptx

CIRV – OPNFV: Fu Qiao (CM) 10 min
- CIRV call – Mike is leaving, team is working on getting new committers
- Will start nomination once there are sufficient contributors
- Issue: CNTT Contributors – no formal process – should there be?
- Gaps in several testing projects on OPNFV Porting
OPNFV 2.0 Mission Statement: Fu Qiao (CM) 10 min
- Updates – TSC wants some wording change
  - The additional work with deadline of next week
  - Fu Qiao will simplify the working progress call – CNTT please review
Governance Officers Items: 15 min
- Governance Steering (Brian Bearden)
- April Virtual Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
  - Virtual Technical Event Planning Committee
    - Meetings established to work on synergizing accross the groups.
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
  - AT&T, Verizon interviews completed
- Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
  - PR for a vendor implementation
  - Welcome to BT
- Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)
  - Magma (opensource project developing OpenCore)
  - TIP (Telecom Infra Project) Governance for OpenCore would like use RA-2 and RI-2 Specifications
  - Action: Discussions with TIP to engage and trial with then to run OpenCore CNF on CNTT RI