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
Topics Due by 5/27: 2020 June Developer & Testing Forum Topic Proposals
Session Guidelines: Tips for Advertising, Planning, and Managing your Topics
Qiqo chat will not be used, other tools are in consideration.
Joint sessions with other communities should be considered
Action Item: @Heather Kirksey and @Walter.kozlowski will reach out to ONF.
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
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
See Weekly Update Presentation: CNTT_Status_2020-05-14.pptx
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
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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