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 (Deactivated) (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
Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min
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)
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
One tap mobile
+16699006833,,340965499# US (San Jose)
+16465588656,,340965499# US (New York)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 646 558 8656 US (New York)
877 369 0926 US Toll-free
855 880 1246 US Toll-free
+1 647 558 0588 Canada
855 703 8985 Canada Toll-free
Meeting ID: 340 965 499
Find your local number: https://zoom.us/u/adGixjRMnj