20200507 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
Attendees
@Scot Steele (AT&T)
@Pankaj.Goyal (AT&T)
@Walter.kozlowski (Telstra)
@Al Morton (AT&T)
@Tomas Fredberg (Ericsson) (Ericsson)
@Beth Cohen (Verizon)
@Brian Bearden (AT&T)
@Jonne Soininen (Nokia)
@Toshi Wakayama (KDDI)
@Rabi Abdel (Vodafone)
@Tom Van Pelt (Deactivated) (GSMA)
@Cédric Ollivier (Orange)
@Ahmed El Sawaf (STC)
@Phil Robb (Ericsson)
@Gergely Csatari (Nokia)
@Zhiqiang Yu
@vincent.danno@orange.com (Orange)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 5 min
Date Change based on other events that conflict;OpenStack Events
Topic Proposals Page Changed to 2020 June Developer & Testing Forum Topic Proposals
CNTT - New Name proposal "Cloud iNfrastructure Telco Taskforce" (Acronym stays the same) Brian Bearden/All - 5 min
Accepted/Approved
Action item: Workstream leads to coordinate change in documents
Action Item: Brian/Scot to review Wiki
Action Item: Heather to look into LFN marketing
CNTT - Future mode Brian Bearden/All - 15 min
Two proposals
Work integrates into OPNFV
CNTT becomes a project
There is no IP issue that requires immediate decision
Work must continue for now
There is agreement that the need CNTT work products will not go away.
Much discussion, several opinions supporting each of the proposals, dialog can be heard on recording.
Action Item: Scot Steele to lead effort to collect information,analyze scenarios, and drive a recommendation to the LFN Board.
Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) -5 min
Data Privacy Policy - Review
UNH Labs are available
ETSI Plugtest - Working on securing space
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
See Weekly Update Presentation: CNTT_Status_2020-05-06.pptx
CIRV – OPNFV: Fu Qiao (CM) 5 min
Governance Officers Items: 10 min
Governance Steering (Brian Bearden)
Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
Marketing plan for Baldy - reduced scope base on MAC meeting, Nick looking for uspport on things like blog posts etc.
Whitepaper - waiting for first draft
Adoption: Rabi 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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