20200227 - [CNTT - GOV] - Agenda & Meeting Minutes

Owned by Scot Steele

Last updated: Feb 27, 2020

2 min read

Materials

CNTT_Status_2020-02-27.pptx
Common Infrastructure Realization & Validation (CIRV) wiki (RI-1/RC-1 Issues/Gaps/Test)

Attendees

- @Scot Steele (AT&T)
- @Pankaj.Goyal (AT&T)
- @Brian Bearden (AT&T)
- @Rick Tennant (AT&T)
- @Michael Fix
- @Kelvin Edmison (Nokia)
- @Rabi Abdel (Vodafone)
- @vincent.danno@orange.com (Orange)
- @Nick Chase (Mirantis)
- @Jonne Soininen (Nokia)
- @Phil Robb (Ericsson)
- @Beth Cohen (Verizon)
- @William DIEGO (Orange) (Orange)
- @Karine Sevilla (Orange)
- @Pierre Lynch [Keysight] (Keysight)
- @speedwyre (AT&T)
- @Ahmed El Sawaf (STC)
- @Scott Steinbrueck (AT&T)
- @Toshi Wakayama (KDDI)
- @Qiao Fu (China Mobile)
- @Zhiqiang Yu (China Mobile)

Topics (w/Notes)

Anti-Trust Policies:
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk-on Items
- GitHub for Governace Training - @speedwyre
  - Training sessions for use of GitHub will be conducted/Recorded
  - Encourage anyone interested to attend
  - First to be held 2/28 at 5PM GMT
LFN / GSMA: Jim Baker (LFN), Jisu Park/Michele Zarri (GSMA) - 5 min
- Jisu will be replaced.
- Action: @Brian Bearden to contact Michele Zarri/GSMA to determine who will replace.
LA F2F Planning: Jim Baker (LFN), Scot Steele (AT&T), Rick Tennant (AT&T) - 5 min
- Agenda shared
- Action: Send updates or requests to @Scot Steele
RI/RC-1 Trial – Goals, Expectation, and Plans: Brian Bearden/Jonathan Beltran/Scot Steele (AT&T) - 10 min
- Short Review of Document
- Action: @Scot Steele More complete version to be posted to GitHub 2/27 or 2/28
Technology Topics
- See material for progress | updates
- Overall Status: Rabi Abdel (VF) 10 min
CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min
- See material for progress | updates

Governance Officers Items: 15 min
- F2F Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
- Metrics: Jonathan Beltran (AT&T)
  - Qualitative and quantitative measurements focus on Feasibility, Utility, effectiveness
  - Action item: Dev/engagement Analytics – could use some help with data cleanup and analysis
- 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)

Appendix

Governance Work Stream Items
- All CNTT Projects
- All CNTT GitHub Issues
- LA F2F Planning
  - https://github.com/cntt-n/CNTT/issues/1098
  - Topics Proposals Page (Confluence)
  - CNTT Technical F2F Schedule (Coming Soon!)
    - Draft version - room logistics are being worked; update forthcoming on 3/5 Gov Master call.
- RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113
Marketing Metrics Adoption Work Stream
- Press Releases around Pre-Launch Trials #1086 Nick Chase
- Messaging Discovery & Execution #1087 Nick Chase
- Execute interviews and gather feedback #1090 Nick Chase
- Get commitments interview senior/vp level business owners #1089 Nick Chase
- Analyze and align messaging #1091 Nick Chase
- Integrate Confluence and Groups.Io data (governance) #1092 Jonathan Beltran
- Engagement Metrics (Scope, Design, Rollout) #1093 Jonathan Beltran
- VNF Onboarding journey touch points #1095 Jonathan Beltran
- Operator additional info data points #1096 Jonathan Beltran
- Develop Benchmarks for Pre-launch Trials #1097 Jonathan Beltran

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