20200416 - [CNTT - GOV] - Agenda & Meeting Minutes

Materials

Attendees

  • @Ahmed El Sawaf (STC)

  • @Scot Steele (AT&T)

  • @Pankaj.Goyal (AT&T)

  • @Rabi Abdel (Vodafone)

  • @Tom Van Pelt (Deactivated) (GSMA)

  • @Jim Baker (LFN)

  • @Brian Bearden (AT&T)

  • @Beth Cohen (Verizon)

  • @Tomas Fredberg [Ericsson] (Ericsson)

  • @Ulrich Kleber (Huawei)

  • @Cédric Ollivier (Orange)

  • @Karine Sevilla (Orange)

  • @Mark Shostak

  • @Walter.kozlowski (telstra)

  • @Jonne Soininen (Nokia)

  • @William DIEGO (Orange) (Orange)

  • @Bob Monkman(Intel)

  • @Qiao Fu (China Mobile)

  • @Zhiqiang Yu

  • @Toshi Wakayama (KDDI)

Topics (w/Notes)

  • Anti-Trust Policies:

  •  

  • Walk-on Items

    • Zoom Security concerns (Jim Baker)

      • All LFN meetings are Public

      • Join via browser or phone - reduces attack surface

      • Considering other tools - it is a lengthy process

  • Virtual Conference 4/21-23: Scot Steele (AT&T), Jim Baker (LFN)

    • Regular CNTT sessions on 4/21-23 are cancelled.

      • Some meetings on Monday and Friday will still happen

    • Schedule CNTT Virtual Technical/Developer Conference - April 21-23

    • Qiqo Chat and Zoom tooling - Video training

      • Zoom Bridges - @Scot Steele and @Jim Baker working on Recording, and if we should keep the bridges open for the entire session day.

      • Zoom bridges will be accessible separately

    • WSL - please solicit Moderators and Scribes for the technical sessions - please add names to the Agenda/Schedule page

      • Reminder Emails will be sent

    • Presenters: Add materials to the Agenda/Schedule

      • Reminder Emails will be sent

    • Registration: Please register at 2020 April Virtual Technical Event (There may be SWAG for those that register)

  • CNTT - New Name proposal "Cloud Native Telecom Taskforce"

    • MMA Call this week -Some Discussion - not enough

    • Will be a discussion part of MMA Session at the Virtual Conference next week

  • Field Trail (5 Min)

    • Trial Plan progress: Scot Steele/Nick Chase  (5 Min)

      • See  Trials Development

        • Trial dates are moving to later in 2020

          • Looking to hit mid to late May

          • Cedric: Focus on Ri-RC gaps, working to be prepared

        • Proposal: Integrate ETSi Plugfest into Trial. - Discussion at Virtual Conference

        • Trial & POC's session at the Virtual Conference next week

  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA)5 min

    • Jim: LFN Virtual Event is the main focus, Working on how to make the social interactions work

    • Tom: GSMA No significant progress to report

  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min

  • CIRV – OPNFV:  Fu Qiao (CM) 10 min

    • RI issues focus, others that need issues

    • Cross Community discussion

      • 2 sessions next week Thursday VC

  • Governance Officers Items: 15 min

    • Governance Steering (Brian Bearden)

    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)

      • White paper. Collection process ramping up still digging in several issues, Beth instrumental

      • Nick - messaging doc from the Interviews

      • Action Item: Milestones and achievements - reviews are due

      • Bob: Support for agenda points for the Virtual Session.

      • CNTT re-naming discussion in the MMA Session of next week's Virtual Conference

    • 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)

Appendix



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