20200702 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Zhiqiang Yu
- Brian Bearden
Materials
Attendees
@Pankaj.Goyal (AT&T)
@Brian Bearden (AT&T)
@Beth Cohen (Verizon)
@Rabi Abdel (Vodafone)
@Tom Van Pelt (Deactivated) (GSMA)
@Jonne Soininen (Nokia)
@Gergely Csatari (Nokia)
@Walter.kozlowski (Telstra)
@Ahmed El Sawaf (stc)
@William DIEGO (Orange) (Orange)
@Toshi Wakayama (KDDI)
@Scot Steele (AT&T)
@Qiao Fu （China Mobile）
@Zhiqiang Yu
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
Virtual Conference Feedback (open discussion) 10 min
Many new participants
Overall feedback - the VC was good, although some would have preferred more technical dialog over the Marketing/Status update sessions.
If possible for ONES, we should consider 3 tracks
Markeitng/Governance
Architecture (Furward looking)
Technical (current state problems/discussion)
More cross collaboration would be helpful
@Jim Baker @Scot Steele to work with VTEC to address these requests/concerns
Governance Meetings - Do we need both the Governance Master AND the governance work-stream meetings? Brian Bearden (AT&T) 5 min
Agreement to cancel Tuesday call
CNTT - Future mode Status Scot Steele (AT&T ) - 5 min
Current mode should be wrapped up/de-emphasized
Future home of CNTT will become the primary focus
Tuesday/Friday calls to continue
Objective is to reach consensus on proposal by mid august, transition plan by mid September
Consensuses will be reached by majority vote (voting members will be identified)
Field Trail updates Scot Steele (AT&T - 5 min
Orange will be providing data as soon as the space if setup to hold
Mirantis should have environment setup by end of week
AT&T should have data next week
Scot meeting with Verizion next week to ensure they are moving forward.
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
LFN
Heather OOO until 7/13
Launching new projects - CNTT will be invited to particicpate
XGVela
ODIM
GSMA
RM formally accepted by GSMA
Organization is determining best method of managing RM
Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
CIRV – OPNFV: Fu Qiao (CM) 5 min
Recent confusion of CIRV Strategy or technical
VC sessions:
@Sridhar Rao provided overview of tools
Useful discussions regarding HW abstractions
Open CIRV call for all CNTT/OPNFV to participate
Lack of Developers
Governance Officers Items: 10 min
Governance Steering Brian Bearden (AT&T)
Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
Nick Chase has returned
3 Talking points from last MMA meeting:
Webinars - 2 recommended/requested (@Beth Cohen @Ahmed El Sawaf @Ildiko on Edge, @Walter.kozlowski on Real World RM application)
Must consider other LFN projects getting equal time
Release Highlights for Baraque
@Rabi Abdel provided feature maps with industry useful additions
Metrics
Need to measure adopt-ability (how do we do that?)
Also need to drive adoption and participation to attract more developers.
@Cédric Ollivier 2 CNTT MMA members asked OPNFV to change its charters and its procedures in Prague to attack more developers. OPNFV did the updates (see the last LFN Board meeting) with lots of side effects.
@Cédric Ollivier Have we defined any CNTT KPI regarding the development trend which would highlight these changes were successful or at least needed? The main OPNFV contributing company was find with the previous model as said in Prague and the changes must be verfiied.
@Cédric Ollivier:
conforming to ONAP, we could easily highlight via a survey which Operators are already leveraging CNTT specs and CNTT conformance suites (RC1) in their RFPs.
a dedicated webinar could highlight the survey results
@Bob Monkman (Deactivated) - Please attend the MMA meetings and provide support.
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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