20200528 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
- CNTT_Status_2020-05-27.pptx
- CIRV Dashboard
- 2020 June Developer & Testing Forum Topic Proposals
- Trials Development
Attendees
- Scot Steele (AT&T)
- Beth Cohen (Verizon)
- Tom Van Pelt (Deactivated) (GSMA)
- Walter.kozlowski (Telstra)
- Pankaj.Goyal (AT&T)
- Al Morton (AT&T)
- Karine Sevilla (Orange)
- Brian Bearden (AT&T)
- Heather Kirksey (Linux Foundation)
- Bob Monkman (Deactivated) (Intel)
- Toshi Wakayama (KDDI)
- Rabi Abdel (Vodafone)
- Qiao Fu (China Mobile)
- Zhiqiang Yu
Topics (w/Notes)
- Anti-Trust Policies:
- Walk-on Items
- Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 2 min
- Dates set in concrete 6/22-25
- Times will be 11:00 to 15:30 UTC
- Tools being considered include Teamup
- Topic proposals were due 5/27 - MUST have topic proposals by 6/3
- CNTT - New Name Updates Status Scot Steele (AT&T) - 2 min
- Public sites are complete with Updates
- Wiki still in progress and should be complete mid next week if not sooner
- CNTT - Future mode Status Scot Steele/Brian Bearden (AT&T) - 5 min
- Meeting tomorrow (May 29) to conclude on current model fixes through a disagree and commit mindset
- Will identify Pros/cons of keeping current model
- Next week will start discussing other options
- Need to docuemnt formalized agreements in the Wiki
- Action Item: Scot to send invite to OPNFV TSC list.
- Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min
- Trials Development
- Trial time frame is extended to 2 weeks -
- AT&T and Orange on-boarded and RC is either running to about to start
- Verizon is a strong maybe, Beth Cohen Working to secure engagement
- Working to get Mirantis aligned with UNH.
- Still working to get VMWare engaged, concerned that the group within maybe layed off.
- Bob Monkman (Deactivated) and Scot Steele to secure ESTi PlugTests for week of 6/15
- Bob Monkman (Deactivated) and Scot Steele to secure RH for "2" stream trial.
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Heather Kirksey - No Items other than Virtual Conference & FMO
- Tom Van Pelt (Deactivated) nothing significnat to report back on.
- Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 5 min
- CIRV – OPNFV: Fu Qiao (CM) 5 min
- RI/RC planning completed
- Master Requirements only in RC
- Traceability Matrix - Scot on getting Cedric and Pankaj togewhter to review/Finalize.
- Governance Officers Items: 10 min
- Governance Steering (Brian Bearden)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
- Big Week InMarketing
- Baldy Release Blog/Press Release Published 5/26: https://www.lfnetworking.org/blog/2020/05/27/are-we-still-having-fun?-cntt-celebrates-its-first-anniversary-with-baldy,-its-second-release!/
- Landing Page complete: https://www.lfnetworking.org/about/cntt/
- Whitepaper complete: https://www.lfnetworking.org/resources/2020/05/26/cntt-whitepaper/
- Webinar delivered 5/27: https://zoom.us/webinar/register/WN_2CyE2a0MQeqq0RIf7XKFIQ
- Baldy Release Blog/Press Release Published 5/26: https://www.lfnetworking.org/blog/2020/05/27/are-we-still-having-fun?-cntt-celebrates-its-first-anniversary-with-baldy,-its-second-release!/
- Brian Bearden - Thanks to Bob Monkman (Deactivated) /others for the great job!
- Big Week InMarketing
- 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
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