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Attendees

Scot Steele (AT&T)
Beth Cohen (Verizon)
Mark Shostak
Pankaj.Goyal (AT&T)
Michele Zarri (GSMA)
Rick Tennant (AT&T)
Tom Van Pelt (Deactivated) (GSMA)
Al Morton (AT&T)
Qiao Fu (China Mobile)
Karine Sevilla (Orange)
Toshi Wakayama (KDDI)
Phil Robb (Ericsson)
Ulrich Kleber (Huawei)
Jonne Soininen (Nokia)
William DIEGO (Orange) (Orange)
Cédric Ollivier (Orange)
Scott Steinbrueck (AT&T)
Brian Bearden (AT&T)
Nick Chase (Mirantis)
Ahmed El Sawaf (STC)
Walter.kozlowski (Telstra)
Qiao Fu (China Mobile)
Zhiqiang Yu (China Mobile)

Topics (w/Notes)

Anti-Trust Policies:

Walk-on Items
- Rabi Abdel: GitHub permissions issues causing some problems. An upgrade should resolve the problem
  - Action Item: Rabi Abdel Jim Baker Scott Steinbrueck to discuss the $6K cost. GSMA may be able to pay for the upgrade.
- Al Morton
  - OPNFV TSC has a resource request for additional support. CNTT, please review: ( https://wiki.opnfv.org/display/meetings/Proposal%3A+Incremental+Engineering+Resources+to+Support+CNTT+Initiative )
  - Will discuss on next Tuesday's Governance WS Call
- New team mate from GSMA: Martin
LFN / GSMA: Jim Baker (LFN),/Michele Zarri/Tom Van Pelt (GSMA) - 5 min
- LFN: Jim Baker
  - Events planning
    - All LFN June event is now a Virtual conference. Planning for event is beginning.
      - Mainly a Developer/Testing focus (Similar structure to Prague)
      - Looking at tools to provide social engagement
      - Scot Steele will assist with planning/execution
    - April ONES Conference (Virtual)
      - ONAP & OPNFV will participate
      - Schedule will be adjusted, some topics will be eliminated, some modified. Scot Steele is developing straw-man to present at Gov WS call Tuesday
  - Dev Analytics
    - Reporting system for contribution tracking currently in Beta
    - Data Cleaning related to affiliation is occurring
    - Request: Please look at how to define contribution to improve measuring work vs cosmetic
- GSMA
Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
- See Weekly Update Presentation: CNTT_Status_2020-03-25.pptx
  - Baldy Release pushed out 1 month
    - Impact the ONES conference, Rabi Abdel and Scot Steele working the to right size event topics
  - Hallasan release cancelled due to Baldy Delay
  - TIP Interested in Field trials with RA2/RI2, Discussion is ongoing

CIRV – OPNFV: Fu Qiao (CM) 10 min
- RI-RC committers assigned
  - Thanks to Fu Qiao
  - Need to lock down the Test Case requirements (Musts)
  - Matrix will be provided for review
  - Looking to reuse other Test Cases from OPNFV. Need helping hand from developers
- Nomination for new PTL
  - Email sent out for nominations
OPNFV 2.0 Mission Statement: Fu Qiao (CM) 10 min
- Had special call and worked out final statements for it mission and web statements proposals. Will bring proposal to LFN Board for mission statement change
  - Mission Statement
- Need to address
  - Define specific measurements to cover gaps in OPNFV with specific measures
    - Release Mgt changes needed
    - TSC changes needed
    - Other
    - CNTT: Please Review #3
    - Action Item -- for CNTT Governance please review and comment
      - Changes needed for OPNFV
      - Changes needed for CNTT
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 Coordination with ONAP/OPNFV
  - Straw-man schedule for Teusday's Gov WS call
  - OPNFV sessions on monday, CNTT Tuesday-thursday
    - Action Item: Scot Steele to get topics list/schedule from OPNFV
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
  - Interviews:
    - Redhat would like to provide
    - Session scheduled to analyze results of first 3 interviews
      - Tease out themes
      - create report format
  - Whitepaper
    - Contract Writer engaged, need feedback from CNTT officers on T&Cs
  - ETSI Plugfest still going on for Jun. successful Event earlier this month. Many VNF vendors participate
    - CNTT should consider participating.
  - Technical Track
    - Rabi: Plan to better align, Terminology, Containerization, Architecture. This is being looked at very seriously.
    - Thales - exploring participation with CNTT. Recently acquired a telecom security vendor
      - https://www.thales.com/
      - https://www.thalesgroup.com/en
- 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)