20191212 - [CNTT - GOV] - Agenda & Meeting Minutes

Owned by Rick Tennant
Last updated: Dec 17, 2019 by Jim Baker
3 min read

Materials:



Attendees:

  •  

    • @NAME (COMPANY)

    • @Mark Cottrell

    • @Rick Tennant (AT&T)

    • @Mark Shostak (AT&T)

    • @vincent.danno@orange.com (Orange)

    • @Michael Fix

    • @Pankaj.Goyal (AT&T)

    • @Rabi Abdel

    • @Heather Kirksey (LF)

    • @Ulrich Kleber (Huawei)

    • @Jörg Aelken (Ericsson) (Ericsson)

    • @Karine Sevilla (Orange)

    • @Toshi Wakayama (KDDI)

    • @Jonne Soininen  (Nokia)

    • @Rajamani, Rajesh (Spirent)

    • @Jim Baker (LF)

    • @Kelvin Edmison (Nokia)

    • @Ahmed El Sawaf (STC)

    • @Nick Chase (Mirantis)

    • @Qiao Fu (China Mobile)

    • @Zhiqiang Yu (China Mobile)

    • @speedwyre (AT&T)



Agenda Topics:

  • Anti-Trust Policies 

  • Walk-On Items - Agenda Bashing

    • VNF Vendor (ONAP Focused) Testing attending Prague

    • Identify two VNF type that could be trialed via a generic OpenStack on ONAP during the LFN event 

  • Housekeeping

    • Holiday Schedule Changes

      • Dec. 19th Gov Call

      • Dec. 26th Gov Call - No call proposed 

      • Jan. 2nd Gov Call - No call proposed 

  • GSMA & LFN Updates  @Heather Kirksey @Jisu Park

  • Governance Work Streams

    • CNTT Technical F2F Work Shop - Prague, January 13-16, 2020

      • Register Here

      • Agenda Review

  • Technology

    • Overall Status @Rabi Abdel

    • CIRV - OPNFV  @Michael Fix @Qiao Fu

  • Governance Work streams Overall Status  @Mark Cottrell

  • Parking Lot

    • Kubecon readout

Notes:

  • Walk On Items

    • Request from VNF Testbed organizers. Are their any Vendors on the call who can participate? Can recommend / name two VNFs to bring and try?

  • Housekeeping

    • Proposal to cancel Dec. 26th and Jan. 2nd calls. Consensus agreed to this.

  • GSMA & LFN Updates

  • CNTT Prague F2F 

    • Reviewed Gaps and Path forward doc. See changes and proposed path forward.

      • RM Ops and RM Com merge with RM Core session

      • RA1 merge with RA1 Core discussion.

    • Reviewed Latest CNTT specific Agenda. LFN has a master agenda on which all CNTT session will also be also.

    • LFN All hands event "Cross-Community Roadmap Review" 4pm-5:30pm Day 3, CNTT should send reasonable contingent.

      • Will include focus on dependencies across roadmaps.

    • Day 4 folks focuses on Governance.

      • Action Item - @Rick Tennant Confirm people willing to facilitate. Doodle poll to confirm other planning to stay for it.

      • Governance important and will impact success of CNTT if we don't get participation and effort.

    • By Monday the LFN 'master' calendar will be populated so folks can begin planning their schedules.

      • Action Item - @Jim Baker will send out template for presentations.

      • Action Item - @Jim Bakerto send out latest registration numbers.

    • So far, 51 registrants from CNTT

  • Additional event schedules: by end of Prague event, should be announcing June/July event date. 4 day event.

    • After Prague will be 2-day workshop collocated with ONS.  Action Item - @speedwyre put this event on LFN and other ONS even June/July (time and place to be announced) 

  • Technology @Rabi Abdel

    • Reviewed attached status preso. 

    • Each "generation" will have a definition. Similar work being done on CNCF side.

    • RI_RC

      • Reviewed deck. 

  • Plugfest

    • VNF Vendors attending Prague, need volunteers for VNF Testing Challenge.

      • Need to get VNF Vendors familiar with tool chain, start VNF onboarding journey, understand the tool chain.

      • Maybe useful to have smaller roundtable to discuss challenging barriers for Vendors.

      • Is the main idea to try the test tooling? Well, would be awesome to come out of Prague with VNF compliance with ONAP.

      • @Heather Kirksey  - looking to ensure vendors are early in the process from an Agile perspective.

      • @Mark Cottrell - we need some friendly VNF companies. Large, Tier 2, 3, to help us trial and harden up the certification process.

        • Need to address the chicken and egg issue of whether it is adding value or not. So looking to try to back into process.

        • Need to have confidence can say CNTT certified VNF adds true value on Day 1.

        • Action Item - discuss Friendly trial VNF community partners in Prague (possibly day 4)

      • @Jonne Soininen  - need to figure out what type of VNF would make sense (to start with as 'friendly')

Appendix:

CNTT Technical F2F Work Shop - Key Updates:

  • Agenda has been updated to align with the LFN 2019 Prague Developer & Testing Forum Schedule

    • Includes "Welcome, breaks, lunch, and most "All Hands Events (exception Day 3)"

  • Overall CNTT schedule layout:

    • Day 1 & 2 - CNTT Plenary Sessions: Community & Work Stream Updates, Key Topics, and Alignment

    • Day 3

      • CNTT Technical Breakout Sessions

      • CNTT Structure Working Session (check agenda for location)

      • OPNFV | CNTT Joint Session (11:00  - 17:30)

    • Day 4 - Governance Plenary Sessions, including Recruiting, Adoption, Marketing & Communications, Business & Technical Metrics

      • ***Community members wanting an understanding & voice in the overall community governance strategies & direction should attend these sessions***

  • CNTT agenda | topics will be uploaded into the 2019 Prague Developer & Testing Forum Schedule on Monday 12/16 which will serve as the master schedule going forward

  • CNTT agenda will remain on the CNTT page to attach materials, provide zoom links, etherpad, and other information

  • Facilitators will be contacted via email to confirm topic ownership (organize, prepare materials, etc.) - template will be provided for material.