20200213 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- speedwyre
- Jim Baker
Materials
Attendees
@Rick Tennant (AT&T)
@Rabi Abdel (VF)
@Scott Steinbrueck (AT&T)
@Pankaj.Goyal (AT&T)
@Michael Fix
@vincent.danno@orange.com (Orange)
@Beth Cohen(Verizon)
@Walter.kozlowski (Telstra)
@Zhiqiang Yu (China Mobile)
@Qiao Fu (China Mobile)
@William DIEGO (Orange) (Orange)
@Jonne Soininen (Nokia)
@Georg Kunz (Ericsson)
@Ahmed ElSawaf (STC)
@Mark Shostak
@Jim Baker (LF)
@Brian Bearden (AT&T)
@Pierre Lynch [Keysight] (Keysight Technologies)
@Toshi Wakayama (KDDI)
Topics (w/Notes)
Anti-Trust Policies
Walk-On Items - Agenda Bashing
LFN / GSMA 5 mins
Jisu/Heather
CNTT Technical Workshop Planning (following ONES NA) 10 min
Governance Steering Topics
Remaining Post-Prague Action Items 5 min
RM to GSMA PRD needs work stream assigned
Action Item - for Jim / Phil - Cross-community Organizer
Officers Items: 15 min
F2F Workshop: Rick Tennant (AT&T), Jim Baker (LFN)
Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
Cross-Community Coordinator. Phil Robb (Ericsson), Jim Baker (LFN)
Technology Topics
Overall Status: Rabi Abdel (VF) 10 min
DECISION NEEDED: New WS for RI-2 Proposal
See material for progress | updates
CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min
See material for progress | updates
NOTES
-
Anti-Trust Policies
Walk-On Items - Agenda Bashing
LFN / GSMA 5 mins
Jisu/Heather
LFN
MWC Cancellation impacting LFN work as add'l effort needed to cross-coordinate OVP 2.0, OPNFV 2.0 work needed. But April still on for LA.
CNTT LFN Engagement Analytics dashboard review
Unconference room available for LACNTT Technical Workshop Planning (following ONES NA) 10 min
CNTT Technical F2F Work Shop: LA Topic Proposals - Governance
Rooms - second room and lunch added.
Action Item - call out to all ideas for topics and technical proposals
Governance Steering Topics
Remaining Post-Prague Action Items 5 min
RM to GSMA PRD needs work stream assigned
Action Item - @Former user (Deleted) @Jim Baker (Cross-Community Coordinators) to work with Jisu
Officers Items: 15 min
F2F Workshop: Rick Tennant (AT&T), Jim Baker (LFN)
Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
Working on getting interviews set up, also working to consolidate three workstreams
Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
Met w/RedHat last week. Will come back to use about April, trials, testing, in call after this one
Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
See link to new engagement analytics platform above.
Cross-Community Coordinator. Phil Robb (Ericsson), Jim Baker (LFN)
Jim doing outreach
Action Item - Rabi working on email to companies to reach out to meet in LA. Will have that for next week to review.
Technology Topics
Overall Status: Rabi Abdel (VF) 10 min
Reviewed presentation and new officer assignments.
Finalizing Release Process w/clear milestones and better prepared.
Reducing branches in GitHub, added milestone definitions.
DECISION NEEDED: New WS for RI-2 Proposal
@Tom Kivlin proposed Lead.
@Qiao Fu - without RA-2 specifically defined will be very difficult to develop RI-2.
Starting point will be going through requirements, tools available, etc. Existing tools to be used as much as possible.
Need to agree on reqs early on.
CNCF TUG will actively contribute and align w/CNTT on development of requirements.
Need to make sure stayed aligned RA2>RI2>RC2. Get feedback early on between RA2>RI2 development. Start RI2 iterate with RA2 team.
Key Learning from RI1 - requirements traceability, putting that in now as opposed to later
Re: RC2
@Rabi Abdel Still in development - NFVI conformance will come from RC2 and CNCF TUG alignment w/OVP 2.0
CNCF TUG, CNTT, LFN OVP 2.0 all need to fit together
PROPOSAL IS APPROVED
CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min
Focus on: Test Cases, Requirements, Labs, Scope
Next steps are closing gaps for Baldy.
Leveraging weekly OPNFV calls to get to prototypes
@Michael Fix Challenge: developer commitment for RI & RC effort. Really need devs on HW delivery verification. Need several developers who can work together.
Call out email went out by @Qiao Futo CNTT and OPNFV distro lists.
Baldy target is manual deployment but automated deployment is part of cookbook.
Have vetted Baldy scope, and hardening what we have already.
Descriptor file discussions going on in weekly OPNFV Tech Discuss call re: hw prep with file and in lab. Information model.
Appendix
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