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20200716 - [CNTT - GOV] - Agenda & Meeting Minutes

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Materials

Attendees

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
    • None
  • CNTT - Future mode Status Scot Steele (AT&T ) - 10 min
    • Progress update
    • Voting Method Discussion
      • Decision: The LFN board will make the final decision, CNTT FMO will present the options proposals
  • Field Trail updates Scot Steele (AT&T  - 5 min
    • Mirantis/AT&T working through config issues
    • Verizon will meet with Scot Steele to discuss participating.
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA)5 min
  • Jim Baker - No new items from LFN
  • Tom Van Pelt (Deactivated)  - RM Management progress: TOR are in process of approval. Should ahppen in the next week or 2. Once the TOR is approved, the Group to manage RM will be created.
  • Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
    • Separate Project tech call has been established, Thursdays at 8:30 UTC

    • Work progressing on Descriptor File
    • OPNFV RM process: CNTT should be involved. Currently Scot Steele is participating.
  • Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel), 
    • Requests for Accomplishments and benefits from WSLs to help with the marketing efforts
    • Cost Savings Model: Scot Steele and Nick Chase are working on a calculator.
      • Focus on operators at the present. Looking for feelback from operator members of CNTT on areas where savings can be generated.
    • Workstream Naming: Recommendation sent to TSC. TSC reviewed and requesting another round of discussion.
  • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)

Appendix


Join Governance Steering Zoom Meeting

https://zoom.us/j/340965499

Meeting ID: 340 965 499

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Meeting ID: 340 965 499

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