20191017 - [CNTT - GOV] - Agenda & Meeting Minutes

Materials:

Attendees:

@name (Company)
@Rick Tennant (AT&T)
@Walter.kozlowski(Telstra)
@Mark Shostak (AT&T)
@Rabi Abdel (Vodafone)
@Ian Gardner (Vodafone)
@Michael Fix (AT&T)
@Mike Bustamente (AT&T)
@Pankaj.Goyal(AT&T)
@Herbert Damker (DT)
@speedwyre (AT&T)
@Karine Sevilla (Orange)
@Nick Chase (Mirantis)
@Toshi Wakayama (Toshi, KDDI)
@MECHTERI, Marouane(Bouygues Telecom)
@Al Morton (AT&T)
@vincent.danno@orange.com (Orange)
@Qiao Fu (China Mobile)
@Zhiqiang Yu (China Mobile)
@Pierre Lynch [Keysight] (Keysight)
@Trevor Cooper (Intel)
@Phil Robb (Ericsson)
@Gergely Csatari (Nokia)
@Jim Baker (LFN)
@Ildiko (OSF)
@Xu Yang (Huawei)
@victor gao (Huawei)
@Georg Kunz (Ericsson)
@Jisu Park(GSMA)

Agenda Topics:

Walk On Items
GSMA & LFN (Quick Updates)
Statistics

CNTT Structure_Resource Distribution_v4_10.16.19.pdf

CNTT Structure
- Interim
  - Lead/Co-Lead Assignments – ppt doc
  - Interim Processes – ppt doc
- Structure Questions – word doc
Kekes High-Level Roadmap
Technical Status
Testing & Certification Status

Notes:

Walk On Items
- Pierre Lynch speaking at GNTC next week in Nanjing. "I'm doing an ETSI NFV update."
- AI - Mark Cottrell will share his MWC slides for use, and put on Wiki page.
- Welcome to Jisu Park from GSMA as new representative to CNTT.
- AI - CNTT needs to address Light Reading article, update communications approach to address article.
  - AI - Mark Cottrell to work with Heather to respond. https://www.lightreading.com/cloud/gartner-nfv-is-dead-andndash-the-cloud-killed-it-/d/d-id/754790
GSMA & LFN (Quick Updates)
Statistics
CNTT Structure
- Word document is directional in nature. Work on this over next 4-6 weeks.
- PPT is for interim operation.
  - AI - JB post pdf of word doc. check into issue with inability to read. - DONE
  - AI - requesting vendors to consider filling gaps in lead/co-leads
  - CALL OUT - there is a need for more resources in RI space. All participants/companies requested to look at allocations and determine if they can re-balance resources to support RI and other spaces where resources are lacking. See CNTT Structure_Resource Distribution_v4_10.16.19.pdf.
  - THANK YOU - we have seen growth in resource commitments over the past few weeks.
  - AI - From a marketing and strategy perspective, need to include CNFs in communications. .e.g RC3 will likely turn towards CNFs.
  - CVC mentioned in WS Scope Illustration is directional in nature. For clarity, CVC box should be removed but still need to have discussions with CVC.
  - Highlighted in yellow – late nominees
  - Open positions are noted to improve leadership diversity – please nominate for the openings requested
  - RA 1 Dev – need another lead / co-lead (operator?)
  - AI - RI needs additional leads / contributors – request to pivot resources from other work streams to this area
  - OPNFV logo on RI – 1) Labs will be hosted by OPNFV, working as a project within OPNFV, 2) CNTT will have significant input into the OPNFV Labs, leveraging CNTT plans & vision
    - Balance with current processes in OPNFV with CNTT needs
  - AI - Jim B. to get statement from LFN/CNCF on certification.
  - AI - can add name on change from Fu Qiao.
  - Facilitators will be leveraged to ensure major areas (collective work streams, e.g. RM, RA, RI, RC, Gov) are integrated & glued together
  - DECISION - All leads / co-leads incl. late nominations are accepted. Term is till end of 2020. (Leads/Co-Leads Wiki Version 214). Will accept new leads for gaps identified only and expected adjustments to be sent via email from from Fu Qiao (CM).
  - DECISION - CNTT Structure as documented in the "CNTT_Structure_2019_10_16.pptx" linked at the top of this page is accepted for interim operation.

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