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- Anti-Trust Policies:
- Walk-on Items
- LFN / GSMA: Jim Baker (LFN),/Michele Zarri (GSMA) - 5 min
- LFN: TAC Meeting
- Discussion: Consideration of Virtual Sessions to replace LA F2F
- CNTT working on a schedule/suggestions
- Joint meeting will be setup across Technical groups to develop unified approach.
- Action: Scot/Beth/Jonathan will participate in joint meetings
- LFN: Dev Analytics
- Dev Analytics platform, affiliation database up and running
- Scot/Jim/Jonathan working on it now
- GMSA: Process Review
- Process flow details (1-3). Once CNTT GitHub release is finished, then GSMA takes that release and submits that as a Change Request into their process to be approved.
- In process a GSMA group needs to do #2
- Need to be careful there is not a ‘fork’
- Document would remain in CNTT GitHub
- GSMA take all changes and goes through the GSMA approval process. Any changes would be at the release level
- Action Item – Tom to work with Michela on how this should work mechanistically. Need to outline how to keep in synch
- Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
- Overall Status: See CNTT_Status_2020-03-11.pptx
- Approval: Edge Workstream
- Approval: Networking Focus Group
- Update: Contributions falling behind for Baldy release
- Action Item: Brian Bearden to send email requesting community help – specifically asking members to commit to working 1-2 items
- Request to change CNTT Name to Common NFV Cloud Infrastructure Telco Taskforce
- Action item: Nick Chase to take item to MMA
- CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min
- Status and Updates to dashboard
- See link in Materials
OPNFV 2.0 Mission Statement: Qiao Fu (CM) 10 min
- Concern about Differences from Web Statement to charter - See links in Materials
- Work to continue with another review on 3/19
- Governance Officers Items: 15 min - Officer reports not provided to lack of time
- Governance
- Governace Steering (Brian Bearden)
- April Virtual Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
- Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
- Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)
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