20200409 - [CNTT - GOV] - Agenda & Meeting Minutes
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Attendees
@Scot Steele (AT&T)
@Brian Bearden (AT&T)
@Ulrich Kleber (Huawei)
@Walter.kozlowski (Telstra)
@Tom Van Pelt (Deactivated) (GSMA)
@Pankaj.Goyal (AT&T)
@Rabi Abdel (Vodafone)
@Scott Steinbrueck (AT&T)
@Jonne Soininen (Nokia)
@Karine Sevilla (Orange)
@Heather Kirksey (Deactivated) (LFN)
@Jim Baker (LFN)
@Phil Robb (EST)
@William DIEGO (Orange) (Orange)
@Ildiko (OpenStack)
@Tom Van Pelt (Deactivated) (GSMA)
@Ahmed El Sawaf (STC)@
@Bob Monkman (Deactivated) (Intel)
@Toshi Wakayama (KDDI)
@Nick Chase (Mirantis)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
CNTT - New Name proposal "Cloud Native Telecom Taskforce"
Discussion: concerns regarding the message
Decision: Telecom instead of Telco
Issues
Do not want to lose Common
"Cloud Native" may lead to misconceptions regarding vnfs vs containers
Action: Bob Monkman to setup call to work on proposal
Field Trail (10 Min)
FTA Documentation; Scot Steele (5 Min)
Merge to master branch soon
Trial Plan progress: Scot Steele/Nick Chase (5 Min)
Plan Tasks and details pages are found here: Trials Development
Need to secure WS leads to support trial, an other CNTT members in Project roles
@Scot Steele and @Nick Chase are co-leads for overall project
@Scott Steinbrueck will be technical lead
Meetings will be scheduled to work on plan details.
Need to define Data collection and privacy policies + data retention
need to secure participants
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
LFN: Heather: no real updates except for virtual events (discussed later in meeting)
ONES F2F is planned to be in LA the last week of Sept 2020. (not Antwerp)
GSMA Tom van Pelt- No updates
Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
See Weekly Update Presentation: CNTT_Status_2020-04-08.pptx
Field trial plan will require additional resources.
Announcement: Raja Jayachandran (AT&T) now the Work-stream lead for RI-1
›CNTT Relationship with OPNFV and OVP (In-Progress)
Progress on Baldy - 3% increase in work, hoping for a better increase in coming weeks (release is only 3 weeks away)
See Contributions in PPT
CIRV – OPNFV: Fu Qiao (CM) 10 min
Chen Liang is PTL for the CIRV project in OPNFV
CNTT/OPNFV Release schedule sync
Release schedules not in sync now, causes some issues with RI and RC
Organizations should consider developing a Joint release schedule.
Action Item: Discuss this topic at the Virtual Conference later this month.
Governance Officers Items: 15 min
Governance Steering (Brian Bearden)
April Virtual Workshop: Scot Steele (AT&T), Jim Baker (LFN)
Schedule & Content - Time lines
Agenda CNTT Virtual Technical/Developer Conference - April 21-23
Action Item: Content collection - Presenters please add materials to agenda
Tooling: Qiqo Chat
LF: Heather/Jim: tool exploration, has some features to support ease of use of multiple Zoom bridges and virtual hall ways.
VTEC continuing to work on a pilot, @Scot Steele participating
Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
Interview Data: Working to develop a series of themes from existing docs.
Request for one more interview, should honor it
Whitepaper
Need support for Outline development and contract writer direction
WS leads request: what are the best points to pull from the materials
Also want some milestones and accomplishments
Action item: Bob sending email to WS leads today
Adoption: Rab 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 (Telco infrastructure project) requesting joint meeting
Action: Rabi/Jim to work on setting up meeting
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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