20200326 - [CNTT - GOV] - Agenda & Meeting Minutes
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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
Developing approach with LFN Edge
June – Mobile World Congress in Shanghai.
Oct. – Mobile World Congress in LA
Mobile Operator platform – looking for creating facility for exposing capabilities Operators have through a middleware exposed as APIs for developers. First phase is Edge. Looking to adopt a similar model for CNTT so operators can look at output. Requirements being developed now
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
Need to address
Define specific measurements to cover gaps in OPNFV with specific measures
Release Mgt changes needed
TSC changes needed
Other
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
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
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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