2020-02-04 [CNTT - CSO] - Agenda & Meeting Minutes

Owned by speedwyre
Last updated: Feb 04, 2020
2 min read

Materials:

Attendees:

  • @Rick Tennant (AT&T)

  • @Jim Baker  (LF)

  • @speedwyre (AT&T)

  • @Rabi Abdel

  • @Beth Cohen

  • @William DIEGO (Orange)  (Orange)

  • @Brian Bearden (AT&T)

  • @Ulrich Kleber (Huawei)

  • @Toshi Wakayama (KDDI)

Topics:

  • Work Stream Restructure @Rabi Abdel  

  • F2F Planning @Rick Tennant

  • Community Guidelines Document

    • Original 6 chapters

    • 5 new chapters added

  • Action Items Backlog Grooming

    • Unassigned Items list

    • CSO list

      • VNF Adoption – Strategy - Field Trials thru Sept

      • VNF Badging – Strategy for Sept - leaving CNFs aside for now

Notes:

  • Work Stream Restructure @Rabi Abdel  

    • Reviewed presentation

    • Lots of different workstreams, same folks 

    • "Officers" responsible for leading various efforts

      • SPOC for the area

    • @Jim Baker 

      • per LFN approach, need to ensure publish invites to all meetings

    • Action Item - (if proposal accepted) need nominations for Technology New Structure

    • @Jim Baker - RI>RC would like to see these move into OPNFV

    • @Beth Cohen 

      • OPNFV not set up to create requirement

    • @Jim Baker CNTT is like the product owner

    • Action Item - (if proposal accepted) need clear articulation of officers, leads, and how to get into the role to ensure transparency in approach

    • No objections to present Reorg Proposal at Governance - for governance, select leads from existing governance streams. For technical streams, ask Co-leads to agree on who should be the lead amongst themselves then send email to @Rick Tennant @speedwyre

  • F2F Planning @Rick Tennant

    • Reviewed presentation

    • Action Item - Suggest sidebar scheduled availabilities to accommodate potential discussions on adoption @speedwyre

      • Need to plan/socialize/schedule a meet and greet approach during ONES on 20th-21st for meeting with key business/IT stakeholders interested in CNTT and want learn more about field trials, adoption plan, onboarding, etc. 

    • Per @Jim Baker No beverage agreement signed yet, which is blocking room finalizations

  • Action Items Backlog Grooming

  • Parked till next meeting 

    • CSO list

      • VNF Adoption – Strategy - Field Trials thru Sept

      • VNF Badging – Strategy for Sept - leaving CNFs aside for now

Appendix:

  • (Additional supporting material)