20200910 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Zhiqiang Yu
- Toshi Wakayama
Materials
LFN Technical Meeting - Topics page https://lf-networking.atlassian.net/wiki/x/xAbv
layer123 world congress: https://congress.layer123.com/event/c7ecb486-321f-4812-a554-4cfbd529a159/summary
TSC Status PPT File, Github info (milestones, Open PRs, Pulse), Baraque Release Highlights, CNTT Elbrus Release Cycle, Readthedocs! https://cntt.readthedocs.io/en/latest/
Recording:
Topic: CNTT Governance Steering
Date: Sep 10, 2020 07:50 Central Time (US and Canada)Meeting Recording:
https://zoom.us/rec/share/3cAgT9gBecV9txLKuIqOZGj5ANIsZcS4po3Zww474FSKAmE4kUg64tE6t7iTNIsc.LjwD2h5r3QW29kOK
Attendees
@Scot Steele (AT&T)
@Scott Steinbrueck (AT&T)
@Pankaj.Goyal (AT&T)
@Tom Van Pelt (Deactivated) (GSMA)
@Beth Cohen (Verizon)
@Walter.kozlowski (Telstra)
@Toshi Wakayama (KDDI)
@Ahmed El Sawaf (stc)
@Bob Monkman (Deactivated) (intel)
@Ulrich Kleber (Huawei)
@Phil Robb (Ericsson)
@Jonne Soininen (Nokia)
@Zhiqiang Yu (China Mobile)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
N/A
Meld CNTT/OPNFV Initiative Status Scot Steele (AT&T) - 5 min
Status
Trust&Team building Exercise completed, awaiting final approval. Oversight Committee will pilot hopefully next week.
@Walter.kozlowski reminded that next week is Baraque release
Task forces will begin the work soon
Need to focus on Charter, Name, Org structure
Announcement of Merger at ONES.
Field Trials Update Scot Steele (AT&T) 5 min
Mirantis requesting a meeting with @Cédric Ollivier @Scot Steele will arrange
@Cédric Ollivier Noted. I only require all logs prior to the meeting.
Data for @Cédric Ollivier to review will be uploaded to Wiki Shortly
@Scot Steelecould use help with the FT, any one interested in volunteering?
October LFN Technical Virtual Conference: @Jim Baker @Scot Steele 5 Min
Please post topics you would like to see presented by 10/25 https://lf-networking.atlassian.net/wiki/x/xAbv
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
@Jim Baker @Heather Kirksey
@Tom Van Pelt (Deactivated) No significant progress since last week
Technology Topics, Scott Steinbrueck (AT&T) - 10 min
See PPT : PPT File
OITF - Kick off Sept 3, Looking for a Chairperson, Target Handoff on Sept 30
Going forward a release should occur every 6 Mo, dependent on releases for the melded Organization
Baraque release - Highlights Due, Contributions due for Freeze on Sept 14, at 76% now.
Next release - Lifecycle process to start:
Name, aspirational goals by WS, Schedule, etc. - Wiki page to track
Misc topics in flight
UPDATE: GSMA project Operator Platform Group engagement with CNTT @Ahmed El Sawaf
No Report this week
CIRV – OPNFV: Fu Qiao (CM) 5 min
No Report this week
Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 10 Min
Same as last week
Release Highlights Deck in development
Network Intel Builders Sept 22- Panelists from CNTT
Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 5 Min
@Former user (Deleted) Nothing to report, what should we be working on?
LF Edge -
Akraino Presentation
Revitalize ONAP Relationship
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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