Date: Thu, 28 Mar 2024 09:57:21 +0000 (UTC)
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2019-12-10 [CNTT - CSO] - Agenda & Meeting Minutes
2019-12-10 [CNTT - CSO] - Agenda & Meeting Minutes
M=
aterial
Attendee=
s
Mark Cottrell
Rick Tennant (AT&T)
Jim Baker
Jonathan Beltran (AT&a=
mp;T)
Toshiyasu Wakayam=
a
William Diego Maza
Zhiqiang Yu (China Mobile)
Agenda =
;
Notes
- Structure Doc review
- Need to be complete before Prague
- Voting - requires active contributions - 1 vote per company
- AI (Jonathan, Jim, Rick) Need method | dashboard to share company votin=
g status with the community based on approved set of criteria
- AI (Rick, Jim) Need working session in Prague to discuss structure docu=
ment details with members F2F
- Logistically able to support dedicated as well as ad-hoc sessions on th=
is topic (breakout or un-conference session)
- (Jim) =E2=80=93 Would be beneficial to test out voting mechanism or pro=
cess prior to formal implementation
- Business and Technical metrics
- First round of metrics developed (14) - looking to the Governance and o=
ther workstreams for review/feedback
- LFN Developer Analytics (new tool) targeted for delivery and trial by C=
NTT in January 2020
- AI - (Jim) - Will investigate demonstration of the tool in Prague as a =
breakout session
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