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20200521 - [CNTT - GOV] - Agenda & Meeting Minutes

20200521 - [CNTT - GOV] - Agenda & Meeting Minutes

Dec 28, 2020

Materials

Attendees

  • @Beth Cohen (Verizon)

  • @Walter.kozlowski (Telstra)

  • @Scot Steele  (AT&T)

  • @Brian Bearden (AT&T)

  • @Tom Van Pelt (Deactivated) (GSMA)

  • @Pankaj.Goyal (AT&T)

  • @Al Morton (AT&T)

  • @Scott Steinbrueck (AT&T)

  • @Toshi Wakayama (KDDI)

  • @Qiao Fu (China Mobile)

  • @Zhiqiang Yu  (China Mobile)

Topics (w/Notes)

  • Anti-Trust Policies:

  • Walk-on Items 

    • OpenStack Virtual PTG June 1-5 -  a developer focused event where communities supported by the OpenStack Foundation gather. During the sessions at the PTGs we are using etherpads to take notes about the ongoing discussions. Focus is on interactive sessions with discussions about active work items to identify next steps and do short and mid-term planning. Please register[3] for the event in case you are interested in participating.__ You will also receive updates about the event to ensure you have all the information you need to join.  This will be of particular interest to the RA1 and Edge Workstreams.

    • https://www.openstack.org/ptg/

  • Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 2 min

    • 4.5 hour days, with ample breaks and time to move from the end one session to the beginning of the next

    • Action Item: Topic proposals due 5/27

    • New tooling being considered, info as it becomes available

  • CNTT - New Name Updates Status Scot Steele (AT&T) - 2 min

    • Public side complete

    • Wiki in progress with a target date of 5/29

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

    • Meetings continue on resolving current model issues.

    • FMOO discussions will begin as soon as current mode is resolved

    • Action Item: Workstream needs to have a plan for a plan by 6/12

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

    • Trials Development

    • Work is progressing, trying to secure Verizon as a participant

    • AT&T making progress in infrastructure setup

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

    • Jim: Not much new to report, LFN team focused on Vitrual Conference, Webinar schedule, etc.

    • Tom: Not much to report: Working to convert RM to GSMA, Late june target.

  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 5 min

    • Baldy Released 5/15!

    • Baroque Work is now the main focus

  • CIRV – OPNFV:  Fu Qiao (CM) 5 min

    • Focused on May/Should/Must discussions

      • Decision: only Must items will be in RC

    • Traceability Matrix - @Scot Steele @Pankaj.Goyal @Cédric Ollivier to meet for further revisions.

  • Overview - Community Bridge Insights David Mcbride et. el. (LFN) 20 min

    • Presentation provided, will be included in minute Soon.

  • Governance Officers Items: 10 min

    • Governance Steering (Brian Bearden)

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

      • Nick is OOO sick. Bob requested support on Whitepaper, Landing Page Copy, Blog

        • Action Item: @Bob Monkman (Deactivated) , @Scot Steele  to meet and build punchlist and request suport

    • 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

 

Join Governance Steering Zoom Meeting

https://zoom.us/j/340965499

Meeting ID: 340 965 499

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