20200820 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
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 (Deactivated) 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.
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 (Deactivated) - 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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