20200319 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Zhiqiang Yu
- Gergely Csatari
Color pickerMaterials
Attendees
@Scot Steele (AT&T)
@Pankaj.Goyal (AT&T)
@Gergely Csatari (Nokia)
@Rabi Abdel (VF)
@Rick Tennant (AT&T)
@Ulrich Kleber (Huawei)
@Jonne Soininen (Nokia)
@Kelvin Edmison (Nokia)
@vincent.danno@orange.com (Orange)
@Michele Zarri (GSMA)
@William DIEGO (Orange) (Orange)
@Karine Sevilla (Orange)
@Walter.kozlowski (Telstra)
@Toshi Wakayama (KDDI)
@Tom Van Pelt (Deactivated) (GSMA)
@Pierre Lynch [Keysight] (Keysight)
@Al Morton (AT&T)
@Qiao Fu (China Mobile)
@Zhiqiang Yu (China Mobile)
@Ahmed El Sawaf (STC)
@Mark Shostak
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
April Virtual Conference (Formerly LA)
Action item: New Strawman Schedule is available, please review
LFN / GSMA: Jim Baker (LFN),/Michele Zarri (GSMA) - 5 min
GSMA permanent representative to CNTT is Tom van Pelt
Review of RM/CM process proposal
Concerns/Issues with Proposal reviewed
Decision: Dynamic Approach with CNTT maintaining responsibility for issue resolution.
Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
See Weekly Update Presentation: CNTT_Status_2020-03-18.pptx
CIRV – OPNFV: Fu Qiao (CM) 10 min
CIRV call – Mike is leaving, team is working on getting new committers
Will start nomination once there are sufficient contributors
Issue: CNTT Contributors – no formal process – should there be?
Gaps in several testing projects on OPNFV Porting
OPNFV 2.0 Mission Statement: Fu Qiao (CM) 10 min
Updates – TSC wants some wording change
The additional work with deadline of next week
Fu Qiao will simplify the working progress call – CNTT please review
Governance Officers Items: 15 min
Governance Steering (Brian Bearden)
April Virtual Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
Virtual Technical Event Planning Committee
Meetings established to work on synergizing accross the groups.
Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
AT&T, Verizon interviews completed
Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
PR for a vendor implementation
Welcome to BT
Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)
Magma (opensource project developing OpenCore)
TIP (Telecom Infra Project) Governance for OpenCore would like use RA-2 and RI-2 Specifications
Action: Discussions with TIP to engage and trial with then to run OpenCore CNF on CNTT RI
Appendix
Governance Work Stream Items
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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