Recording

Topic: CNTT Governance Steering
Date: Sep 24, 2020 07:56 Central Time (US and Canada)

Meeting Recording:
https://zoom.us/rec/share/OMP42ZasAvzMITxRLrGcKsCnAmbsPa8TFJ7ocCABTrKBJh4B5wpNXnVkihk0OY8S.26bKhdoO10ZD79PE

Materials

LFN Technical Meeting - Topics page https://lf-networking.atlassian.net/wiki/x/xAbv
Meld Wiki: https://lf-networking.atlassian.net/wiki/x/b4Dm
layer123 world congress: https://congress.layer123.com/event/c7ecb486-321f-4812-a554-4cfbd529a159/summary
TSC Status PPT
- Github info (milestones, Open PRs, Pulse), Baraque Release Highlights, CNTT Elbrus Release Cycle,
- Readthedocs! https://cntt.readthedocs.io/en/latest/
- K8S Survey data

Attendees

@Scot Steele (AT&T)
@Walter.kozlowski (Telstra)
@Al Morton (AT&T)
@Beth Cohen (Verizon)
@Tom Van Pelt (Deactivated) (GSMA)
@Pankaj.Goyal (AT&T)
@Qiao Fu (China Mobile)
@Zhiqiang Yu (China Mobile)
@Toshi Wakayama (KDDI)

Topics (w/Notes)

Anti-Trust Policies:
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk-on Items
- N/A
Meld CNTT/OPNFV Initiative Status Scot Steele (AT&T) Jim Baker (LFN)- 5 min
- Kick off for all task forces Complete
- Marketing has started their work
- Ops/TSC and Org/Gov TFs later today.
- Need to recriut leaders for TFs
Field Trials Update Scot Steele (AT&T) 5 min
- No Progress
- Still Hoping for a read out at the Virtual Conference
October LFN Technical Virtual Conference: @Jim Baker @Scot Steele 5 Min
- Topics due by End of day - we are at 8 topics
  - @Bob Monkman (Deactivated) will add a marketing topic, @Scot Steele to add two other topics
  - When will we know what the schedule be ready? - As soon as we can
- Topics Page https://lf-networking.atlassian.net/wiki/x/xAbv
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- @Jim Baker @Heather Kirksey (Deactivated)
  - Partner Agreement with GSMA in process
- @Tom Van Pelt (Deactivated)
  - OIDF Meeting to approve RM next week.
  - Presentation on OIDF/RM/CNTT to GSMA GB week of 10/13
Technology Topics, Scott Steinbrueck (AT&T) - 10 min
- See PPT listed in Materials above
  - K8s Survey complete, will be a session in tech conference
  - Baraque release is in flight, to be completed soon
  - Next Release Name ELBRUS, work has started
    - Need to ensure ELBRUS considers OPNFV RM process as possible
  - Readthedocs, Baraque and Baldy both accounted for now and will auto update as changes occur.
  - Packet.com - Meetings are progressing to determine how we can integrate Packet into new org, airship is one of the drivers and they may be able to provide additional lab space
- UPDATE: GSMA project Operator Platform Group engagement with CNTT @Ahmed El Sawaf
  - No Updates
CIRV – OPNFV: Fu Qiao (CM) 5 min
- HDV/SDV work is continuing there will be progress reported at the Tech Conference in October.
Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 10 Min
- INB Webinar was successful: https://www.brighttalk.com/webcast/12229/438020?utm_campaign=knowledge-feed&utm_source=brighttalk-portal&utm_medium=web
- @Heather Kirksey (Deactivated) and @Beth Cohen participated in a Telecom TV
- Meld Marketing TF - Working on naming, need ot narrow potential names asap.
  - See need to get feedback: https://lf-networking.atlassian.net/wiki/display/MZ/Creative+Brief
  - Action Item: Need a single meeting to have all participants to see options, should also use a poll to collect opinions
- Baraque Highlights Deck - in process.
- K8s Survey - are we considering any marketing from that survey
  - Need further discussion
- ONES-CNTT participation - LF Edge, K8s, Etc.
  - Getting alot of good press right now
- Reminder to Attend ONES
Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 5 Min
- NA

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

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