20191219 - [CNTT - GOV] - Agenda & Meeting Minutes

Owned by Rick Tennant
Last updated: Dec 19, 2019 by speedwyre
2 min read

Materials: 

Attendees:

  •  

    • @NAME (COMPANY)

    • @Rick Tennant (AT&T)

    • @Michael Fix

    • @Jisu Park (GSMA)

    • @Nick Chase (Mirantis)

    • @Beth Cohen (Verizon)

    • @speedwyre (AT&T)

    • @Kelvin Edmison (Nokia)

    • @Mark Cottrell  (AT&T)

    • @Ian Gardner (Vodafone)

    • @Rabi Abdel (VF)

    • @Mark Shostak (AT&T)

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

    • @Tomas Fredberg [Ericsson] (Ericsson)

    • @Pankaj.Goyal (AT&T)

    • @Karine Sevilla (Orange)

    • @Toshi Wakayama (KDDI)



Agenda Topics:

  • Anti-Trust Policies 

  • Walk-On Items - Agenda Bashing

  • Housekeeping

    • Next Call  - Jan 9, 2020 

  • GSMA & LFN Updates  @Heather Kirksey @Jisu Park

  • Governance Work Streams

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

      • Register Here

      • Day 4 Polling Results | Decision

      • Session Assignment Notifications

  • Technology

    • Overall Status @Rabi Abdel

    • CIRV - OPNFV  @Michael Fix @Qiao Fu

  • Governance Work streams Overall Status  @Mark Cottrell@speedwyre

  • Parking Lot

    • Kubecon readout

Notes:

  • GSMA & LFN

    • @Jisu Park Jisu would like to set up meeting in Prague w/Heather to discuss GSMA related items.

  • Technical F2F Workshop

    • Will move forward with scheduling Day 4 Workshops

    • AI - @speedwyrereport a bug in the pollling function in opnfv.groups.io

  • Technology Status

    • 10th January is 'code' freeze

  • RI_RC

    • Trying to closeout items on the status report

    • Target state lab working on alpha release of RI

      • Setup targeted for this week

      • Deployment compliance automation is being readied

    • MVP for RI and RC are aligned

    • Teams getting ready for Prague

  • Governance

    • CNCF / CNTT proposal for speaking has been put in for joint meeting at Kubecon, San Diego

    • AI - @speedwyreadd Kubecon CNCF/CNTT event to LFN event wiki(s). Place where community is going to gather.

    • OIS in Vancouver, @Beth Cohen proposing forum discussion. @Ildikoworking on it and will update CNTT when plans finalized.

    • Look into 5G Summit in Dubai as potentially having CNTT presence.

    • AI - All Please provide feedback on Discussion guide questions for Marketing & Communications interview of business stakeholders.

    • Send who, what, when, why of CNTT events to @speedwyre for tracking.

  • @Heather Kirksey "Thanks for a great year!"

  • @Mark Cottrell "Very proud and thanks to everyone that made it happen this year."

  • @Rabi Abdel Very important we start focusing on adoption, releases, etc. Encourage everyone to go to GitHub and give early feedback.

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***