20200716 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Zhiqiang Yu
- Rabi Abdel
Materials
Attendees
@Pankaj.Goyal (AT&T)
@Scot Steele (AT&T)
@Brian Bearden (AT&T)
@William DIEGO (Orange) (Orange)
@Rabi Abdel (Vodafone)
@Ulrich Kleber (Huawei)
@Walter.kozlowski (Telstra)
@Tom Van Pelt (Deactivated) (GSMA)
@Jonne Soininen (Nokia)
@Ahmed El Sawaf (stc)
@Nick Chase (Mirantis)
@Qiao Fu (China Mobile)
@Zhiqiang Yu (China Mobile)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
None
CNTT - Future mode Status Scot Steele (AT&T ) - 10 min
Progress update
Fully Transitioned to FMO discussions
Divide and Conquer Method: 3 sub teams will build proposals for options
Voting Method Discussion
Decision: The LFN board will make the final decision, CNTT FMO will present the options proposals
Field Trail updates Scot Steele (AT&T - 5 min
Mirantis/AT&T working through config issues
Verizon will meet with @Scot Steele to discuss participating.
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
@Jim Baker - No new items from LFN
@Tom Van Pelt (Deactivated) - RM Management progress: TOR are in process of approval. Should ahppen in the next week or 2. Once the TOR is approved, the Group to manage RM will be created.
Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
New Project ODIM - CNTT involvement and engagement is needed.
Action item: @Walter.kozlowski will work to coordinate.
GSMA project Operator Platform Group engagement with CNTT could benefit both groups
Action Item: @Ahmed El Sawaf Will coordinate.
CIRV – OPNFV: Fu Qiao (CM) 5 min
Separate Project tech call has been established, Thursdays at 8:30 UTC
Work progressing on Descriptor File
OPNFV RM process: CNTT should be involved. Currently @Scot Steele is participating.
Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
Requests for Accomplishments and benefits from WSLs to help with the marketing efforts
Cost Savings Model: @Scot Steele and @Nick Chase are working on a calculator.
Focus on operators at the present. Looking for feelback from operator members of CNTT on areas where savings can be generated.
Workstream Naming: Recommendation sent to TSC. TSC reviewed and requesting another round of discussion.
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
Join Governance Steering Zoom Meeting
Meeting ID: 340 965 499
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