20200206 - [CNTT - GOV] - Agenda & Meeting Minutes
- speedwyre
- Jisu Park
- Brian Bearden
Materials
Attendees
@Walter.kozlowski (Telstra)
@Rick Tennant (AT&T)
@Brian Bearden (AT&T)
@Kelvin Edmison (Nokia)
@Pankaj.Goyal(AT&T)
@Qiao Fu (China Mobile)
@Jisu Park (GSMA)
@Rabi Abdel (Vodafone)
@Michael Fix
@Karine Sevilla (Orange)
@Beth Cohen (Verizon)
@Jim Baker (LF)
@Cédric Ollivier (Orange)
@William DIEGO (Orange) (Orange)
@Ahmed El Sawaf (STC)
@Georg Kunz (Ericsson)
@Toshi Wakayama (KDDI)
@Nick Chase (Mirantis)
@Peter Woerndle (Ericsson)
Topics (w/Notes)
Anti-Trust Policies
Walk-On Items - Agenda Bashing
GSMA & LFN Updates @Heather Kirksey @Jisu Park
GSMA
GSMA would like to co-host Seoul CNTT F2F session - @Jisu Park will work with @Jim Baker & @Heather Kirksey
GSMA will share the contacts at SKT, KT and Samsung for meeting in Seoul - @Jisu Park will share with @Rick Tennant and @Jim Baker next week
LFN
Setting the names for June & September CNTT releases
Highest mountain peak in South Korea – “Hallasan"
(Next) highest mountain peak in Antwerp – “Baraque de Fraiture” – maybe shorten to “Baraque"
Alignment on release naming convention suggested; will go with shortened name for Antwerp F2f - Baraque
Un-conference time will be scheduled at CNCF TUG with CNTT / OPNFV to discuss containerization
Housekeeping/Announcements
Action Item - Update wiki page with correct Zoom link @Michael Fix (Completed!)
The Zoom link as well as dial-in information has been placed into the Appendix at the bottom of this page
Zoom link with dial in information is contained within meeting series - if anyone requires, please reach out to @Rick Tennant or @speedwyre
Governance Topics
Proposed Workstream Restructure @Rabi Abdel
Workstream restructure proposed to promote and drive focus, scale, ownership, & accountability
Individual workstreams will be consolidated under Gov & Technical Steering (see material)
Officer positions introduced within Gov & Technical Steering
Cross-community coordination will be managed through new Gov Steering officer; names TBD
Gov & Technical Steering meetings will continue as conducted currently
All meetings are open to the CNTT Community
Majority of work should be performed virtually through GitHub; not in meetings - driven, assigned, and tracked through Gov | Tech master meetings
Challenges with time zone differences and number of meetings (Technical) - will be discussed in the Technical Steering Master meeting
Zoom sessions should be utilized by leaders | officers to schedule required meetings
Action Item - Wiki must be updated with new sessions, zoom sessions, etc. @speedwyre
No objections on adopting restructure - will proceed with implementation
Technical F2F Planning @Rick Tennant
Focus will be on technical track in LA; Gov & Tech Steering will coordinate agenda development with their workstreams
Additional space may become available; will be managed as we getting closer to the LA event
No objections on adopting this approach - will proceed with implementation
CNTT OPNFV Alignment
OPNFV TSC 2.0 sub-committee formed @Qiao Fu
Will redefine mission (vision), goals, definitions, roles, responsibilities, etc. for OPNFV to transition into new role
Discussions have started and will continue next week
Action Item: @Scott Steinbrueck will share slides that Rabi created on the Baldy Roadmap with OPNFV
Technology Topics
Overall Status @Rabi Abdel
See material for progress | updates
High level roadmap for Baldy presented on work to be performed for release as well as gaps that must be addressed
CIRV - OPNFV @Michael Fix @Qiao Fu
See material for progress | updates
Appendix
Join Governance Steering Zoom Meeting
Meeting ID: 340 965 499
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