Skip to end of banner
Go to start of banner

20200507 - [CNTT - GOV] - Agenda & Meeting Minutes

Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 22 Next »

Materials

Attendees

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
  • Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 5 min
  • CNTT - New Name proposal "Cloud iNfrastructure Telco Taskforce" (Acronym stays the same) Brian Bearden/All - 5 min
    • Accepted/Approved
    • Action item: Workstream leads to coordinate change in documents
    • Action Item: Brian/Scot to review Wiki
    • Action Item: Heather to look into LFN marketing 
  • CNTT - Future mode Brian Bearden/All - 15 min
    • Two proposals
      • Work integrates into OPNFV
      • CNTT becomes a project
    • There is no IP issue that requires immediate decision
    • Work must continue for now
    • There is agreement that the need CNTT work products will not go away.
    • Much discussion, several opinions supporting each of the proposals, dialog can be heard on recording.
    • Action Item: Scot Steele to lead effort to collect information,analyze scenarios, and drive a recommendation to the LFN Board.
  • Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) -5 min
    • Data Privacy Policy - Review
    • UNH Labs are available
    • ETSI Plugtest - Working on securing space
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA)5 min
  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
  • Governance Officers Items: 10 min
    • Governance Steering (Brian Bearden)
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
      • Marketing plan for Baldy - reduced scope base on MAC meeting, Nick looking for uspport on things like blog posts etc.
      • Whitepaper - waiting for first draft
    • Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
    • Business Metrics:  Jonne Soininen (Nokia), Joanna Newman (VF)
    • 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

One tap mobile

+16699006833,,340965499# US (San Jose)

+16465588656,,340965499# US (New York)

Dial by your location

        +1 669 900 6833 US (San Jose)

        +1 646 558 8656 US (New York)

        877 369 0926 US Toll-free

        855 880 1246 US Toll-free

        +1 647 558 0588 Canada

        855 703 8985 Canada Toll-free

Meeting ID: 340 965 499

Find your local number: https://zoom.us/u/adGixjRMnj

  • No labels