20200312 - [CNTT - GOV] - Agenda & Meeting Minutes

Owned by Scot Steele
Last updated: Dec 27, 2020 by Zhiqiang Yu
3 min read



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Attendees

  • @Scot Steele (AT&T)

  • @Brian Bearden (AT&T)

  • @Michael Fix

  • @Pankaj.Goyal (AT&T)

  • @Tom Van Pelt (Deactivated) (GSMA)

  • @Walter.kozlowski (Telstra)

  • @Ulrich Kleber (Huawei)

  • @Jim Baker (LF)

  • @Jonne Soininen (Nokia)

  • @Beth Cohen (Verizon)

  • @Rick Tennant (AT&T)

  • @Al Morton (AT&T)

  • @Heather Kirksey (LF)

  • @Nick Chase (Mirantis)

  • @Karine Sevilla (Orange)

  • @Scott Steinbrueck (AT&T)

  • @Ahmed El Sawaf (STC)

  • @William DIEGO (Orange) (Orange)

  • @Toshi Wakayama (KDDI)

  • @Qiao Fu (China Mobile)

  • @Zhiqiang Yu (China Mobile)

  • @speedwyre (AT&T)

Topics (w/Notes)

  •  

    • LFN: TAC Meeting

  •  

    •  

      • Discussion: Consideration of Virtual Sessions to replace LA F2F

      • CNTT working on a schedule/suggestions

      • Joint meeting will be setup across Technical groups to develop unified approach.

        • Action: Scot/Beth/Jonathan will participate in joint meetings

    • LFN: Dev Analytics

      • Dev Analytics platform, affiliation database up and running

      • Scot/Jim/Jonathan working on it now

    • GMSA: Process Review

      • Process flow details (1-3). Once CNTT GitHub release is finished, then GSMA takes that release and submits that as a Change Request into their process to be approved.

      • In process a GSMA group needs to do #2

      • Need to be careful there is not a ‘fork’

      • Document would remain in CNTT GitHub

      • GSMA take all changes and goes through the GSMA approval process. Any changes would be at the release level

      • Action Item – Tom to work with Michela on how this should work mechanistically. Need to outline how to keep in synch

  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min

    • Overall Status:  See CNTT_Status_2020-03-11.pptx

    • Approval: Edge Workstream

    • Approval: Networking Focus Group

    • Update: Contributions falling behind for Baldy release

      • Action Item: Brian Bearden to send email requesting community help – specifically asking members to commit to working 1-2 items

    • Request to change CNTT Name to Common NFV Cloud Infrastructure Telco Taskforce

      • Action item: Nick Chase to take item to MMA

  • CIRV – OPNFV:  Michael Fix (AT&T) Qiao Fu (CM) 10 min

    • Status and Updates to dashboard

    • See link in Materials

  • OPNFV 2.0 Mission Statement: Qiao Fu (CM) 10 min

    • Concern about Differences from Web Statement to charter - See links in Materials

    • Work to continue with another review on 3/19

  • Governance Officers Items: 15 min - Officer reports not provided to lack of time

    • Governance Steering (Brian Bearden)

    • April Virtual Workshop: Scot Steele/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)

Appendix



Join Governance Steering Zoom Meeting

https://zoom.us/j/340965499

Meeting ID: 340 965 499

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