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20200611 - [CNTT - GOV] - Agenda & Meeting Minutes
20200611 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
Attendees
- Scot Steele (AT&T)
- Brian Bearden (AT&T)
- Pankaj.Goyal (AT&T)
- Ahmed El Sawaf (STC)
- Tom Van Pelt (Deactivated) (GSMA)
- Beth Cohen (Verizon)
- Walter.kozlowski (Telstra)
- Rabi Abdel (Vodafone)
- Heather Kirksey (Linux Foundation)
- Karine Sevilla (Orange)
- Toshi Wakayama (KDDI)
- Jonne Soininen (Nokia)
- Qiao Fu (China Mobile)
- Zhiqiang Yu
Topics (w/Notes)
- Anti-Trust Policies:
- Walk-on Items
- ONES Conference in Sept 2020 will be Virtual
- Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 5 min
- Schedule under development, need input from WSLs, Scot Steele to schedule discussion.
- Dont forget to Register: https://events.linuxfoundation.org/lfn-dev-test-forum/
- CNTT - Future mode Status Scot Steele/Brian Bearden (AT&T) - 20 min
- Presentation of slides for GB meeting 6/17
- Addressed several questions and comments on slides
- FMO meeting onFrida 6/12 will continue discussion and define Guiding principles for Decision making criteria
- Presentation of slides for GB meeting 6/17
- Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min
- Trials Development
- Mirantis/UNH working to get environment setup
- AT&T running Conformance now
- Bob Monkman (Deactivated) and Scot Steele working on possible options for VNFs
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
- CIRV – OPNFV: Fu Qiao (CM) 5 min
Progress made on Generic Descriptor file, working toward common file for installers
Action Item: Scot Steele to work with Fu Qiao to Scot on a Virtual conference session.
- Governance Officers Items: 10 min
- Governance Steering (Brian Bearden)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
- Working on Webinar series
- Next webinar on Edge, to be jointly presented by Ahmed El Sawaf and Ildiko
- Blog Topics under consideration:
- TIP
- The "2" stream
- Staring planning for next release (baroque)
- Working on Webinar series
- 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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