20200402 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Brian Bearden
- Jim Baker
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Attendees
@Scot Steele (AT&T)
@Brian Bearden (AT&T)
@Walter.kozlowski (Telstra)
@Pankaj.Goyal (AT&T)
@Al Morton (AT&T)
@Jim Baker (LFN)
@Mark Shostak
@Rabi Abdel (Vodafone)
@Ulrich Kleber (Huawei)
@Tomas Fredberg [Ericsson] (Ericsson)
@Jonne Soininen (Nokia)
@Beth Cohen (Verizon)
@Karine Sevilla (Orange)
@Qiao Fu (China Mobile)
@William DIEGO (Orange) (Orange)
@Nick Chase (Mirantis)
@Scott Steinbrueck (AT&T)
@Ahmed El Sawaf (STC)
@Toshi Wakayama (KDDI)
@Zhiqiang Yu
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
Gov Steering meeting moved 1 hour earlier ( 12:00 UTC), @Brian Beardento send updated invite.
Rabi: LFN license for GitHub upgraded to GitHub teams – more granularity on permissions, and capability to share content access with GSMA
Field Trails (10 Min)
FTA Documentation; Scot Steele (5 Min)
Chapter 9 in final edits for FTA. Will complete and merge this week/early next week
Trials Plan progress: Scot Steele/Nick Chase (5 Min)
Trials "project" plan in development. Meetings with Work-stream leads and other resources to start next week. Current plan schedules trials to occur late April/early May.
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
Jim: OVP Phase 2 developments: Changing charter to allow participation of non member companies. This could allow CNCF to be engaged.
Martin: GSMA Open source SW Security in flight – more as we progress.
Rabi: GitHub Teams upgrade may allow us to share RM between GSMA and CNTT as a branch
Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
See Weekly Update Presentation: CNTT_Status_2020-04-01.pptx
CIRV – OPNFV: Fu Qiao (CM) 10 min
Fu Qiao nominated Chen Liang as PTL for the CIRV project in OPNFV, nomination process is finished – Voting started 4/4, to end next week
Issue to send to CNTT: What is relationship between LFN, OVP and CNTT – Who has responsibility for RC-1?
Governance Officers Items: 15 min
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)
Action Item: Work-Stream leads: Need to compile a list of accomplishments/milestones with talking points, Bob Monkman (Intel) – please get these to Bob asap. Needed for marketing around the virtual conference.
Interviews – Finished RH yesterday- session 4/2 to develop themes
Action Item: White paper – Need help on developing outline. Bob to schedule call.
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)
TIP – WS to start today – Rabi to discuss the virtual conference
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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