20200730 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
Recording:
Topic: CNTT Governance Steering
Date: Jul 30, 2020 07:55 Central Time (US and Canada)Meeting Recording:
https://zoom.us/rec/share/psF5EZbgr1lLG9LD023EcIwkWbrseaa8hyZNr_BemBs6XvPC8MS76ZVeoduhyxQp
Attendees
@Scot Steele (AT&T)
@Al Morton (AT&T)
@Walter.kozlowski (Telstra)
@Tom Van Pelt (Deactivated) (GSMA)
@Ulrich Kleber (Huawei)
@Beth Cohen (Verizon)
@Phil Robb (Ericsson)
@Pankaj.Goyal (AT&T)
@Karine Sevilla (Orange)
@Toshi Wakayama (KDDI)
@Gergely Csatari (Nokia)
@William DIEGO (Orange) (Orange)
@Scott Steinbrueck (AT&T)
@Qiao Fu (China Mobile)
@Zhiqiang Yu (China Mobile)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
Open Infrastructure Summit
October 19-23
CFP deadline is 04.08.2020
Proposal link is here
3 panel proposals in the works, CNTT Introduction (Gergely, Beth), , Edge Community Better Together (Beth, Sukhdev, ??), RA2 (Walter)
Talk proposals looking for comments are here: CNTT talk proposals to Open Infrastructure Summit 2020.10
Readthedocs
PR for the master branch is ready a looking for reviewers: https://github.com/cntt-n/CNTT/pull/1753
Nexts steps after the approval:
Activate master branch on https://cntt.readthedocs.io/en/latest/
Organize the Sphinx plugins out to separate repos under the CNTT org in GitHub
Merge the needed changes to the stable branches of CNTT and activate them on readthedocs
Field Trials Update Scot Steele (AT&T) 5 min
Mirantis is moving trial ahead after resolving a number of issues, and have provided some feedback
Verizon is engaging. @Scot Steele will send additional info to Verizon team to get trial rolling
AT&T moving forward.
Need to start planning on the "2" stream FT
CNTT - Future mode Status Scot Steele (AT&T) - 5 min
Progress made on all three proposals
Teams are starting to cross collaborate
CNTT as a Committe and CNTT as formal project should wrap of the reduced scope proposals next week. CNTT/OPNFV "merger"development will continue.
Objective is to have limited scope proposals for the LFN GB for 19 Aug meeting to demonstrate progress.
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 10 min
@Jim Baker @Heather Kirksey (Deactivated) - Beginning the planning for the next Virtual Developer conference, will likely occur in mid October. @Scot Steele -we should start to consider topics for that conference
@Tom Van Pelt (Deactivated) Group that will approve and manage RM is forming and will begin review process.
Technology Topics, Scott Steinbrueck (AT&T) - 10 min
UPDATE: New Project ODIM - CNTT involvement and engagement @Walter.kozlowski
ODIM is a new project in LFN
ODIM Presented to CNTT TSC on Wed 29 July
Based on DMTF model, code donated AMI and HP
Generating Workshop in RM group.
CNTT should be working with them to help with specifications.
Considering a Working session in near future.
UPDATE: GSMA project Operator Platform Group engagement with CNTT @Ahmed El Sawaf
No report
CIRV – OPNFV: Fu Qiao (CM) 5 min
No progress due to other competing priorities causing low attendances this past week.
Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 10 Min
No progress made this week, very low attendance to MMA call, likely due to competing conferences.
Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 5 Min
No updates.
Appendix
Governance Work Stream Items
RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113
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Meeting ID: 340 965 499
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