Materials:

Attendees:

Anti-Trust Policies:
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Definition of Criteria for Decision making
- Goals & Outcomes
Setting Recurring Meetings Schedule
Agreement on the options
- Keep current model with refinement of Scope, Roles, and Responsibilities
- Work toward Merging with OPNFV
- CNTT becomes a Working Group
- CNTT becomes a project
Defining the Pros and Cons of the Current Model

Definition of Criteria for Decision making
- Goals & Outcomes
  - Original Intent was short term, however work appears to be longer term
  - Work is important, much support from Community
  - Disruption between CNTT/OPNFV due to scope creep
  - Need to have a full understanding of the responsibilities of CNTT in relationship to other LFN projects and the OPNFV.
  - Board has asked we make a decision
    - CNTT doesnt seem to have an official place in LFN, and looks as thou it wont go away
    - CNTT is consuming resources, thus Board whats to ensure work is supported
    - Governance? Not a strong
  - Criteria: Close Gaps in current model, and what is the best plan of action - Evaluate options to develop best solution for community and present plan to board
  - @Beth Cohen has scheduled CNTT/OPNFV Session in the VC in late june
Setting Recurring Meetings Schedule - Agreed on 2X per week until board meeting 6/17
Agreement on the options
- Keep current model with refinement of Scope, Roles, and Responsibilities
- Work toward Merging with OPNFV – could be done later, start with WG, with the intention to merge later as another nuance to this option
- CNTT becomes a Working Group
- CNTT becomes a project
Next Meeting Friday 5/15 2PM UTC/ 9:am CT (2Hr meeting)
- Topic recommendations:
  - Work on Gaps, Issues, Scope
  - Defining the Pros and Cons of the Current Model
  - Set recurring meeting schedule