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
    • 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  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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