20191114 - [CNTT - GOV] - Agenda & Meeting Minutes
- speedwyre
- Rick Tennant
- Jim Baker
Materials
Attendees
@name (Company)
@Mark Cottrell (AT&T)
@Rick Tennant (AT&T)
@Jim Baker
@Beth Cohen (Verizon)
@vincent.danno@orange.com (Orange)
@Jörg Aelken (Ericsson) (Ericsson)
@Mark Shostak (AT&T)
@Peter Woerndle (Ericsson)
@Rabi Abdel (Vodafone)
@Pankaj Goyal (AT&T)
@Heather Kirksey (LF)
Dongwook Kim (GSMA); on behalf of Jisu Park
@speedwyre
@Michael Fix
@Ulrich Kleber (Huawei)
@Pierre Lynch [Keysight] (Keysight)
@Herbert Damker (DT)
@Walter.kozlowski (Telstra)
@Nick Chase (Mirantis)
@Karine Sevilla (Orange)
@Trevor Cooper (Intel)
@Qiao Fu (China Mobile)
@Zhiqiang Yu (China Mobile)
@William DIEGO (Orange)
@Fernando Oliveira
Topics
Anti-Trust Policies
Walk-on Items & Agenda Bashing
Housekeeping
GSMA & LFN Updates
(Jisu & Heather)
Applicability of CLA to CNTT
Governance Workstreams
Prague F2F Planning (Rick & Jonathan)
Developing the Agenda
Wiki Link: Priorities & Topics Covered
Developing the CNTT Hack Challenges
KubeCon F2F Planning
Agenda and Info CNTT - CNCF TUG F2F workshop in KubeCon NA 2019
Please indicate your participation on the CNTT – CNCF TUG F2F meetings during KubeCon using this link: https://forms.gle/VahVc9WVPNGMdk9p9
Technology Status
Overall Status (Rabi)
CIRV - OPNFV (Fu Qiao, Mike F.)
Marketing question: Business Decision Makers
Notes
Anti-Trust Policies for GSMA and LFN are in effect for CNTT discussions
Walk-on Items & Agenda Bashing
Housekeeping
GSMA & LFN Updates
GSMA considering hosting a CNTT event in London. Early 2020. (Kim Dongwook)
AI - F2F planning need to consider the offer and do some planning around this, consider facility sizing needed, topics, etc.
Workstreams could consider doing a more deep dive type of sessions.
Ideas/options:
Containerization discussion.
RI - RC planning
Contributor Licensing Agreement (CLA) - @Jim Baker
All projects in LF subject to some sort of CLA
Activities per the ToR includes writing specs – which may require CLA for CNTT orgs - Jim has inquiry to legal
Work product that goes into OPNFV repos comes under CLA (on OPNFV side)
Includes code development and related artifacts
Question is whether CLA needs to be applied to work product in GitHub
Creative Commons work product doesn't need CLA - caveat - legal is checking
Action Item - main question - do we need to apply CLA to the specification documentation. LFN will return answer back.
Assume we are ok unless/until we hear back.
Governance Workstreams
Prague F2F Planning
Review Priorities & Topics
Put governance topics at the beginning of event to ensure participation (folks not leaving early)
Keep this short and crisp, suggestion is to break if possible
Audience / roles discussion
Contributors - Architects, Engineers, Developers, Test; deep technical background but may or may not write code
RM and RA - tends towards Architects with some Developers
RI and RC - tends towards Developers, Engineers, Test
Would like to use Forum Hall for plenary sessions appropriately has an asset
AI - @Jim Bakerto get clearer understanding of Forum Hall layout
AI - get Agenda feedback by next gov call so we can 'rough in' the general timings and topics @Rick Tennant
Agenda Table
WSLs mapped to Priority would be responsible for developing the presos/activities for the Topic
AI - identify break out/sub-sets
Hack Challenges
Doodle poll to gov, to rank preference 1-9 as a topic
AI - add who proposed it. Table to next weeks call.
Technology Status
Overview
CIRV