20200820 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
- Trials Development
- ReadTheDocs - CNTT Documentation
- CNTT_Tech_Status_2020-08-20.pptx
- Recording:
Topic: CNTT Governance Steering
Date: Aug 20, 2020 07:57 Central Time (US and Canada)Meeting Recording:
https://zoom.us/rec/share/v-p7fo3u9TNJRM_S0XvQYbMuLorJeaa80XUYq_IKykbGDMhPC-etNuPifw6O41cp
Attendees
- Scot Steele(AT&T)
- Al Morton (AT&T)
- Walter.kozlowski (Telstra)
- Brian Bearden (AT&T)
- Beth Cohen (Verizon)
- Bob Monkman (Deactivated) (Intel)
- Pankaj.Goyal (AT&T)
- Toshi Wakayama (KDDI)
- Cédric Ollivier (Orange)
- Phil Robb (Ericsson)
- Scott Steinbrueck (AT&T)
- Qiao Fu (China Mobile)
- Zhiqiang Yu (China Mobile)
Topics (w/Notes)
- Anti-Trust Policies:
Walk-on Items
- ONES Panel With Park and Rabi, Will be replaced by Tom Van Pelt (Deactivated) and Scott Steinbrueck will replace.
- 2 new China Telecom participants - Scot Steele to Onboard. Qiao Fu will send meeting invite.
- CNTT - Future mode Status Scot Steele (AT&T) - 5 min
- 19 Aug LFN GB Outcome: GB acceptance of proposal & potential rebranding
- Next Steps:
- Transition Team selection
- GSC recommendation to be sure it's a cross section, Bob Monkman (Deactivated) has already volunteered, FMO call tomorrow to discuss Moving forward
- Rename of process to Meld??
- Schedule
- Intended to be complete by End of year
- Announcement and Marketing in January
- Project plan
- Heather & Jim are working on that, we have a new workspace https://lf-networking.atlassian.net/wiki/x/BYDm.
- Cédric Ollivier Called out that a comment was made on the board meeting that the team should consider making the transition as smooth as possible and leverage existing charters.
- Heather Kirksey Called out this may be multiple teams to ensure we are efficient and do not overwhelm people.
- Cédric Ollivier agrees with the multiple teams - Especially marketing from TSC.
- Transition Team selection
- Field Trials Update Scot Steele (AT&T) 5 min
- AT&T and Mirantis both moving forward
- Scot Steele needs to work with Kris Pate at Verizon
- Cédric Ollivier Orange finishing the last failures.
- Scot Steele to setup call with Cédric Ollivier to discuss the survey
- Need to make 2 stream happen in Sept.
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Jim Baker Heather Kirksey - Need an updated partnership with GMSA
- Tom Van Pelt (Deactivated)
- Technology Topics, Scott Steinbrueck (AT&T) - 10 min
- See PPT : CNTT_Tech_Status_2020-07-30.pptx
- UPDATE: New Project ODIM - CNTT involvement and engagement Walter.kozlowski
- UPDATE: GSMA project Operator Platform Group engagement with CNTT Ahmed El Sawaf
- CIRV – OPNFV: Fu Qiao (CM) 5 min
- Project is making progress for SDV and HDV
- Sridhar Rao demo'ed pre and post config tests at last CIRV meeting
- Progress on PDF 2.0 description file
- Request to Bring the demo to the CNTT TSC call. Scott Steinbrueck will add to the Agenda
- CNTT WSLs to join OPNFV RM call which can help support initiative.
- Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 10 Min
- Walter.kozlowski and Tomas Fredberg [Ericsson] Webinar later today: https://zoom.us/webinar/register/WN_ZccKtPWSRCSwjPb147Vyqw?utm_source=lfnetworking&utm_medium=mailing_lists&utm_campaign=webinar
- Intel Network Panel Discussion on Sept 22nd
- AT&T, Verizon, Bob Monkman (Deactivated) and Former user (Deleted)
- Rough outline, working on detailed Slides
- Rebranding effort based on LFN GB board direction
- Brandon Wick will be helping
- Messaging for the New Org to build enthusiasm
- Future events:
- Panel for ONES
- LFN Virtual Conference.
- Baraque Release
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 5 Min
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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