20200618 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
- CNTT_Status_2020-06-17.pptx
- Topic Proposals
- Virtual Conference Registration
- VC Calendar: Team Up Calendar
- Trials Development
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/
- 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.
- Outcomes of GB meeting 6/17
- Schedule Set, collecting presentations/materials at Topic Proposals
- Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min
- Trials Development
- 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.
- 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/
- Brain storming on Conference
- 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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