20200528 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
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 (Deactivated) (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
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 (Deactivated) - 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
@Brian Bearden - Thanks to @Bob Monkman (Deactivated) /others for the great job!
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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