20200723 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Zhiqiang Yu
- Brian Bearden
Materials
Attendees
@Scot Steele (AT&T)
@Al Morton (AT&T)
@Brian Bearden (AT&T)
@Tom Van Pelt (Deactivated) (GSMA)
@Beth Cohen (Verizon)
@Jim Baker (LFN)
@Rabi Abdel (Vodafone)
@Pankaj.Goyal (AT&T)
@William
@@Walter.kozlowski (Telstra)
@Former user (Deleted) (Ericsson)
@Scott Steinbrueck (AT&T)
@Ahmed El Sawaf (stc)
@Bob Monkman (Deactivated) (Intel)
@William DIEGO (Orange) (Orange)
@Qiao Fu (China Mobile)
@Zhiqiang Yu (China Mobile)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
None
Field Trials Update Scot Steele (AT&T) 5 min
Mirantis Still working on some config issues with UNH, moving forward
AT&T Config issues should be resolved soon
Verizon: Meeting next Monday to discuss participation
CNTT - Future mode Status Scot Steele (AT&T) - 10 min
@Jim Baker : LFN GB needs to be able to budget for CNTT in 2021. They should be able to see all 3 presentations by the 8/19 brd meeting
Action Item: Add time line discussion to FMO call 7/24.
@William DIEGO (Orange) Orange does not agree on updated timelines. William will send issues to Jim Baker and Scot Steele. Scot will ensure William is invited to the FMO call Friday.
Action Item: Need to add a review of what will reviewed with the LFN GB on 8/13.
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
@Jim Baker No Additional Updates
@Tom Van Pelt (Deactivated) - RM TOR Approved, Group to Approve/Manage RM is still in development (EU Holidays)
Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
Action Item: GSC Approval of TSC Co-Chairs - @Scott Steinbrueck & @Walter.kozlowski unitl election in 2021.
UPDATE: New Project ODIM - CNTT involvement and engagement @Walter.kozlowski
Presentation to TSC 7/29
UPDATE: GSMA project Operator Platform Group engagement with CNTT @Ahmed El Sawaf
Meeting Held with Carlos of Telefonica on CNTT participation, OPG consuming CNTT infrastructure, More meetings to occur soon.
CIRV – OPNFV: Fu Qiao (CM) 5 min
CIRV Technical call today, more discussions regarding PDF 2.0, much detail on how to define Data model for a network cloud resource pool.
When completed, a call with OPNFV/CNTT to review will be needed.
CIRV to provide CI/CD automation
Reference in Descriptor file ad
Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
No meeting this past week
Nick/Scot Continue to work on Cost savings model
Bob received some feedback form WSLs on Accomplishments, milestones etc.
Walter: Webinar 8/20 on RM evolution - Can we advertise in ETSI, CNTT other communities. @Nick Chase will drive this
Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)
New ODIM Activity Tracking
TIP relationship - Ahmed and new Vodaphone resources will take over.
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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