Date: Fri, 29 Mar 2024 14:53:03 +0000 (UTC)
Message-ID: <1250468106.30512.1711723983724@aws-us-west-2-lfn-confluence-1.web.codeaurora.org>
Subject: Exported From Confluence
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Attendee=
s
To=
pics (w/Notes)
- Anti-Trust Policies:
- Walk-on Items
- Gov Steering meeting moved 1 hour =
earlier ( 12:00 UTC), Brian Bear=
dento send updated invite.
- Rabi: LFN license for GitHub upgra=
ded to GitHub teams =E2=80=93 more granularity on permissions, and capabili=
ty to share content access with GSMA
- Field Trails (10 Min)
- FTA Documentation; Scot Steele (5 Min)
- Chapter 9 in final edits for FTA. =
Will complete and merge this week/early next week
- Trials Plan progress: Scot Steele/Nick Chase (5 Min)
- Trials "project" plan in developme=
nt. Meetings with Work-stream leads and other resources to start next week.=
Current plan schedules trials to occur late April/early May.
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt =
(GSMA) - 5 min
- Jim: OVP Phase 2 developments: Cha=
nging charter to allow participation of non member companies. This could al=
low CNCF to be engaged.
- Martin: GSMA Open source SW Securi=
ty in flight =E2=80=93 more as we progress.
- Rabi: GitHub Teams upgrade may all=
ow us to share RM between GSMA and CNTT as a branch
- Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Tels=
tra) 10 min
- CIRV =E2=80=93 OPNFV: Fu Qiao (CM) 10 mi=
n
- Fu Qiao nominated Chen Liang as PT=
L for the CIRV project in OPNFV, nomination process is finished =E2=80=93 V=
oting started 4/4, to end next week
- Issue to send to CNTT: What is rel=
ationship between LFN, OVP and CNTT =E2=80=93 Who has responsibility for RC=
-1?
- Governance Officers Items: 15 min
- Governance Steering (=
Brian Bearden)
- April Virtual Workshop: Scot Steele/Rick Tennant (AT&T), Ji=
m Baker (LFN)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (K=
DDI), Bob Monkman (Intel)
- Action Item: Work-Stream leads: Ne=
ed to compile a list of accomplishments/milestones with talking points, Bob=
Monkman (Intel) =E2=80=93 please get these to Bob asap. Needed for marketi=
ng around the virtual conference.
- Interviews =E2=80=93 Finished RH y=
esterday- session 4/2 to develop themes
- Action Item: White paper =E2=80=93=
Need help on developing outline. Bob to schedule call.
- Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Be=
arden (AT&T)
- Business Metrics: Jonathan Beltran (AT&T), Jonne Soini=
nen (Nokia), Joanna Newman (VF)
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Bak=
er (LFN)
- TIP =E2=80=93 WS to start today =
=E2=80=93 Rabi to discuss the virtual conference
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
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855 703 8985 Canada Toll-free=
Meeting ID: 340 965 499
Find your local number: https://zoom.us/u/adGixjRMnj
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