20200430 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Brian Bearden
- Jim Baker
Materials
Attendees
@Ahmed El Sawaf (STC)
@Scot Steele (AT&T)
@Brian Bearden (AT&T)
@Pankaj.Goyal (AT&T)
@Tom Van Pelt (Deactivated) (GSMA)
@Walter.kozlowski (telstra)
@Ulrich Kleber (Huawei)
@Jim Baker (LFN)
@Pierre Lynch [Keysight] (Keysight)
@Nick Chase
@Tomas Fredberg [Ericsson] (Ericsson)
@Jonne Soininen (Nokia)
@Kelvin Edmison (Nokia)
@Phil Robb (Ericsson)
@Toshi Wakayama (KDDI)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
April Conference - Feedback
General consensus - Conference was a success.
Qiqo Chat did not add significant value
Topic time expansion issue to be looked at for the June Conference.
Virtual Conference 6/1-4: Scot Steele (AT&T), Jim Baker (LFN)
Date will stand
Considering a Scheduling tool - more later
Topic Solicitation - Please add your requests to June 2020 Virtual Conference - Topic Requests
CNTT - New Name proposal "Cloud iNfrastructure Telco Taskforce" (Acronym stays the same)
Action Item: Nick to provide logic statement
Action Item: Brian to send out request for comment
All meeting participants expressed support for the name change
Field Trail (5 Min)
Meetings starting Friday (5/1)
Need to solidify RI-1 and RC-1 Specifications Targeting 5/15 (Baldy release date)
@Scott Steinbrueck Assigned as FT Technical Officer
Plan 2 NFVi suppliers
ETSI Plugtest June 15 - will work to get PODs setup and invite vnf suppliers to execute FT.
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
Jim: Board meeting results
CNTT is beyond it's scope. potential legal issues and concerns.
Issues prompted signifincant dialoue and disagrrement
Action Item: @Scot Steele to setup meetings to discuss a building proposal to address the concerns and issues.
Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
See Weekly Update Presentation: CNTT_Status_2020-04-29.pptx
CIRV – OPNFV: Fu Qiao (CM) 10 min
Governance Officers Items: 15 min
Governance Steering (Brian Bearden)
Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
Adoption: Rab Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
Business Metrics: 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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