Color pickerMaterials

Attendees

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