20200514 - [CNTT - GOV] - Agenda & Meeting Minutes

Materials

Attendees

  • @Scot Steele (AT&T)

  • @Walter.kozlowski(Telstra)

  • @Tom Van Pelt (Deactivated) (GSMA)

  • @Beth Cohen (Verizon)

  • @Pankaj.Goyal (AT&T)

  • @Brian Bearden (AT&T)

  • @Jonne Soininen (Nokia)

  • @Rabi Abdel (Vodafone)

  • @Al Morton (AT&T)

  • @Gergely Csatari (Nokia)

  • @vincent.danno@orange.com (Orange)

  • @Cédric Ollivier (Orange)

  • @Heather Kirksey (Linux Foundation)

  • @Karine Sevilla (Orange)

  • @Toshi Wakayama (KDDI)

  • @Ahmed El Sawaf (stc)

  • @Jim Baker (LFN)

Topics (w/Notes)

  • Anti-Trust Policies:

  •  

  • Walk-on Items

  • Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 5 min

  • CNTT - New Name Updates Status Scot Steele (AT&T) - 5 min

    • Public references are nearly complete.

    • Wiki References to be complete by end of May

    • @Beth Cohen Working on Baldy Release docs and changing the name as she goes.

  • CNTT - Future mode Status Scot Steele/Brian Bearden (AT&T) - 5 min

    • @Brian Bearden Recommends the creation of a work-stream to develop the End State for CNTT and nonimates @Scot Steele to lead workstream.

    • Meeting Friday 5/15 to continue discussion on gaps and issues with current Model

    • Future State discussions to start after current model issues resolved

    • Targeting a "plan for a plan, or better by June LF board meeting

  • Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min

    • Trials Development

    • Trial dates moved to 6/1-6/5

    • Confirmed Participants Orange & Mirantis

    • AT&T, Verizon, VMware contemplating participation

    • Progress thus far has been good, support from team members encouraging.

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

    • Jim: Progress on RM migration to GSMA - on target

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

  • CIRV – OPNFV:  Fu Qiao (CM) 5 min

    • Focus on CNTT/OPNFV FMO - Future of CIRV will be determined in FMO

  • Governance Officers Items: 10 min

    • Governance Steering (Brian Bearden)

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

      • Prep for Baldy release

        • Press Press will be a Blog, @Nick Chase working to prepare

        • Landing Page in LFN - @Nick Chase / @Bob Monkman (Deactivated)  developing

        • Whitepaper - Draft received, review in process

        • Webinar series - Baldy Release will have Webinar

          • Other Webinars to be conducted on various topics

    • 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



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Meeting ID: 340 965 499

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