Materials

Attendees

Anti-Trust Policies:
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk-on Items
LFN / GSMA 5 min
- GSMA RM PRD update - Jisu
- Cancellation of MWC may result in Jisu being unable to attend
- Action Item – Brian to send communique to GSMA stating importance of having Jisu in LA
- Approval process - all objections will be tracked and addressed for GSMA
- Targeting hosting PRD in Future Networking Group
- Action Item – Need to discuss how to align RM to GSMA release. Can we target launching GSMA in Oct. MWC Las Vegas, so CNTT in Antwerp in Sept. then GSMA MWC.
- How and where do objections get addressed? Different review process and different. – Cross-community Coordination
- Action Item – establish a GSMA<>CNTT communication process for addressing sustainability concerns, feedback. Needs to be addressed in CNTT GitHub version. – Cross-Community Coordination
LA F2F Planning 5 min
RI/RC-1 Trial – Goals, Expectation, and Plans 10 min
- Trial expectations draft out by EOW in GitHub - Brian
- Action Item - Review comment on proposal
Technology Topics
- See material for progress | updates
- Overall Status: Rabi Abdel (VF) 10 min
  - CNCF TUG whitepaper to be kept at application level. Request CNTT members review.
  - Scott looking at add-ons to Confluence and GitHub.
  - RI-RC demo on manifest validations next week.
- CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min

Strategic Planning Committee’s Advice to OPNFV and CNTT (Round 1) 10 min (slide included at top of page)
- Key Message: need CNTT stakeholders to ‘send developers’ for OPNFV activities.
  - OPNFV having difficulty with stabilizing platforms
- Understand Cloud Native is different animal – back to message 1.
- Action Item – create a skills/needs list.
- OPNFV needs awareness of kinds of tests to run.
  - Some mentoring might be needed.
  - Strawman of needs
- - Full Stack engineers / thought leaders
    - Jr. Engineers for test automation
    - Deployment engineers
- Success criteria
  - What resources needed?
  - What are they going to do?

- Comment – doing best to convey approach that includes OPNFV 2.0 maintains its independence but parallel support
- Action Item – post Al Morton slide Scot
- SPC is LFN Strategic Planning Committee
Governance Officers Items: 15 min
- F2F Workshop: Rick Tennant (AT&T), Jim Baker (LFN)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
  - Bob - Messaging
    - Executive interviews starting, getting good feedback
  - Jonathan - Metrics
    - Key Metrics 2020 table published in Confluence
      - CNTT Key Metrics 2020
      - Working in parallel to trial expectations to establish Benchmarks and normalized approach to track results
  - 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)
  - CNCF TUG
    - CNF Conformance Test proposal: https://docs.google.com/presentation/d/1Bci-rzXnVqlvT2hhSXCBawtsKf8HURC2K4kJSlnB43Q/edit
    - Whitepaper: https://github.com/cncf/telecom-user-group/blob/master/whitepaper/chapter01.md

Join Governance Steering Zoom Meeting

https://zoom.us/j/340965499

Meeting ID: 340 965 499

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Meeting ID: 340 965 499