20200618 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
VC Calendar: Team Up Calendar
Attendees
@Scot Steele (AT&T)
@Brian Bearden (AT&T)
@Pankaj.Goyal (AT&T)
@Tom Van Pelt (Deactivated) (GSMA)
@Walter.kozlowski (Telstra)
@Beth Cohen (Verizon)
@Ahmed El Sawaf (stc)
@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) - 5 min
Schedule Set, collecting presentations/materials at Topic Proposals
Please add Presentation by 9:00am PT friday (6/19) even if not complete - Will allow for you to update later
Need Scribe names as well.
Calendar: Team Up Calendar
Dont forget to Register: https://events.linuxfoundation.org/lfn-dev-test-forum/
CNTT - Future mode Status Scot Steele/Heather Kirksey (LFN) - 10 min
Outcomes of GB meeting 6/17
Slides reviewed with Board,
Comments included:
Why does CNTT feel it needs to continue - Action Item - Need to Clearly define
Can the current MO continue?
Concern regarding CNTT becoming a standards board
Agreed that we should continue to resolve any working issues
Commitment for Sept GB meeting Decision for ratification and transition plan.
Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min
Verizon has committed
Mirantis is Working on their conformance in UNH lab
AT&T working through a technical issue
Orange will have results to discuss next week in the VC
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
Heather: Be sure you register for the VC
Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
CIRV – OPNFV: Fu Qiao (CM) 5 min
OPNFV Release 2.0 Discussion next week, please attend.
Governance Officers Items: 10 min
Governance Steering (Brian Bearden)
Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
Brain storming on Conference
Webinar series
Edge in July 23 - Beth, Ildako, Ahmed
Blogs, blogs, blogs - Walter
Themes and objectives of the Baraque - Rabi will provide
Please join LinkedIn group https://www.linkedin.com/groups/8912613/
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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