20200305 - [CNTT - GOV] - Agenda & Meeting Minutes
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Attendees
@Scot Steele (AT&T)
@Brian Bearden (AT&T)
@Walter.kozlowski (Telstra)
@Mark Shostak
@Beth Cohen (Verizon)
@Rick Tennant (AT&T)
@Michael Fix
@Michele Zarri (GSMA)
@Rabi Abdel (Vodafone)
@Gergely Csatari (Nokia)
@Ahmed El Sawaf( STC)
@Karine Sevilla (Orange)
@Phil Robb (Ericsson)
@Bob Monkman (Deactivated) (Intel)
@Jim Baker (LF)
@William DIEGO (Orange) (Orange)
@Jonne Soininen (Nokia)
@Toshi Wakayama (KDDI)
@Nick Chase (Mirantis)
@Cédric Ollivier (Orange)
@speedwyre (AT&T)
@Qiao Fu (China Mobile)
@Pierre Lynch [Keysight] (Keysight)
@Zhiqiang Yu
@Tom Van Pelt (Deactivated) (GSMA)
@Scott Steinbrueck (AT&T)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
Meeting time change due to US Daylight Saving Time starting March 8
Decision: Schedule meetings based on UTC, and resend. It may be necessary to adjust some meeting times to support appropriate participation.
Allow issue self assignment (https://github.com/cntt-n/CNTT/issues/1254)
Decision: this will be moved to TSC calls for a resolution.
LFN / GSMA: Jim Baker (LFN),/Michele Zarri (GSMA) - 5 min
Jim Baker: ONES and CNTT LA meetings: - Not cancelled yet, will hear something soon. – Officially postponed. More details to follow.
Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
Overall Status: See Slides attached to document
CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min
Review of Dashboard
Cedric raised to discussion points:
1. Requirements table: - remove the Should items for Baldy
2. Test Summary: - FAILs are because test cases are written for PIKE, and Ocata is installed --> I'm not sure I'm aligned with this statement, or the handling of the test case and result if thsi is the case; Cedric (all CNTT) is aware our lab is based on Ocata OpenStack release
Governance Officers Items: 15 min
Governace Steering (Brian Bearden)
Status of trials documentation.
Scot Steele scheduling next review session for Friday. Plan is to wrap up documentation and review early next week.
F2F Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
Action Item: Scot Steele/Rick Tennant to meet with Jim Baker to define options for a virtual conference
Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
BT and Telecom Italia joining CNTT
GitHub for Governance recording– Link in meeting
Updates on interview status
Metrics: Jonathan Beltran (AT&T)
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
LA F2F Planning
Topics Proposals Page (Confluence)
CNTT Technical F2F Schedule (Strawman)
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
LCM is out of scope -- but required #1207 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
Join Governance Steering Zoom Meeting
Meeting ID: 340 965 499
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