20200827 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Zhiqiang Yu
- Pankaj.Goyal
Materials
TSC Pulse https://github.com/cntt-n/CNTT/pulse
TBD
Recording TBD
Attendees
@Beth Cohen (Verizon)
@Pankaj.Goyal (AT&T)
@Al Morton (AT&T)
@Tom Van Pelt (Deactivated) (GSMA)
@Scot Steele (AT&T)
@Walter.kozlowski (Telstra)
@Scott Steinbrueck (AT&T)
@Ahmed El Sawaf (stc)
@Cédric Ollivier (Orange)
@Ulrich Kleber (Huawei)
@Toshi Wakayama (KDDI)
@William DIEGO (Orange) (Orange)
@Phil Robb (Ericsson)
@Qiao Fu (China Mobile)
@Zhiqiang Yu (China Mobile)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
Meld CNTT/OPNFV Initiative Status Scot Steele (AT&T) - 5 min
Field Trials Update Scot Steele (AT&T) 5 min
Mirantis Asking for Meeting with @Cédric Ollivier
@Cédric Ollivier logs must be sent before to ease discussions/audits
AT&T Sending Logs to @Cédric Ollivier for review
@Cédric Ollivier only console ouput was shared.
Orange to fill out Survey
October LFN Technical Virtual Conference: @Jim Baker @Scot Steele 5 Min
Call for Topics and Presenters:
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
@Jim Baker @Heather Kirksey
@Tom Van Pelt (Deactivated)
Technology Topics, Scott Steinbrueck (AT&T) - 10 min
See PPT :
UPDATE: New Project ODIM - CNTT involvement and engagement @Walter.kozlowski - No updates
UPDATE: GSMA project Operator Platform Group engagement with CNTT @Ahmed El Sawaf – No updates
CIRV – OPNFV: Fu Qiao (CM) 5 min
Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 10 Min
Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 5 Min
Minutes
Standard intro. No walk-on items. An oversight committee has been established. There will be a set of sub-committees that will do various tasks. The Oversight Committee has representatives from a broad spectrum of stakeholders including: GSMA, OPNFV, CNTT, LFN Board. Subcommittees: Technical, Governance, Marketing.
Field trials – Mirantis wants to meet with the team, AT&T have the logs. @Cédric Ollivieris requesting a set of logs from a trial participant for review. Scot will set up some private pages to share. Verizon needs to be followed up with @Scot Steeletask. Orange needs to move forward.
Oct Conference – Call to build out topic list. at this link: https://lf-networking.atlassian.net/wiki/x/xAbv Same mechanism as last time (June) for gathering topics and schedule.
ONES conference: Need to gather a list of all the related topics from the conference. ONES topic "Functest & Xtesting in Orange's RFP". Panel Discussion: The Common NFVi Task Force (CNTT): From Zero to First Deliverable in 3 Months. Open Networking & Edge Summit, happening virtually September 28-30, 2020.
GSMA OITF (Open Infrastructure Task Force) group will have a first meeting next week. Kick off meeting Sept 3rd, 2020.
GSMA Network Group agenda meeting information https://infocentre2.gsma.com/gp/wg/IR/Lists/Calendar/DispForm.aspx?ID=49
OITF group that I referred to would be here: https://infocentre2.gsma.com/gp/wg/IR/OIT/Pages/Default.aspx with the presentation that I gave to the RM group providing background both on NG and the OITF being here: https://wiki.lfnetworking.org/download/attachments/40372438/CNTT%20RM%20management%20process%20in%20GSMA_v6.pptx?version=2&modificationDate=1597142512000&api=v2
M3 Freeze coming up in Sept 14. Generally looks like we have a fair number of contributor activity in the CNTT docs. The activity is healthy. Scot, Scott and Cedric will look at the stats generated from Github to see if we are getting a good sense of the work effort.
TIP and CNTT will be doing a joint presentation for Layer123 upcoming conference. ( not confirmed till now, under arrangement )
CIRV is moving forward.
Marketing report: Intel Network Forum presentation, Please send any conference speaking sessions related to CNTT to the marketing committee so we can promote. WIll be working on messaging the upcoming release in September. Will be working on Meld activity.
Nothing on Cross Community.
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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