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:
• LFN Anti-Trust Policy Notice
• GSMA Anti-Trust Policy Notice

• 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.
• 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
  • All CNTT Projects
  • All CNTT GitHub Issues
• RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113

Join Governance Steering Zoom Meeting

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Meeting ID: 340 965 499

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