Anti-Trust Policies:
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk On Items
April Virtual Conference Status Jim Baker Scot Steele Rick Tennant
- Schedule options
  - Mimic 2 Day schedule
  - Three or four day schedule, 4-5 hours per day - Scheduled for 11:00 UTC
  - 2 Weeks of 1-2 hours of meetings similar to the existing meetings
  - Other?
- Overall Status
Trials Documentation - Review: Chapter 9 - Trials Additions Scot Steele (AT&T)
- Review of Participant Summary Scot Steele
- Next Steps (Scot Steele Jonathan Beltran AT&T)
  - Finalize Collaboration
  - Complete Artifacts (Questionnaires, results report template, End of trail report template)
  - Staff Roles
  - Secure participants
    1. Suppliers: Red Hat, Nokia, Ericsson, Canonical, VMware
    2. Operators: Orange, Verizon, AT&T
Baldy Priority Items - Unassigned

Secure lab participation/capacity/diversity for initial Field Trials #1101 ( RC-1 AT&T has a lab, Intel provides community lab, looking to others to provide)
Confirm trial participants and SPOCs #1103 (In the adoption work stream)
Trial Kickoff Meetings #1105 (Step in plan)

Notes:

Walk On Items
- Baldy Release name: Should it be changed
- Decision: No, continue with Baldy as release name for now
April Virtual Conference Status
- Decision: 4 day option
- Action Items:
  - Rework Schedule to align topics and maximize the 4 days Scot Steele Rick Tennant
  - Add additional Intro Sessions Scot Steele
  - Work on a virtual Cafe option to help drive socialization Scot Steele
- Trials Documentation - Review: Chapter 9 - Trials Additions
  - Participant Summary review
  - Discussion: Vendor GitHub folder for Vendor cookbooks
    - Decision: Rabi will setup
- Trials Execution
  - Need to Staff roles
  - Decision Scot Steele to Co lead trials, Looking for Volunteer to work with Scot
  - Decision: Technical Work-stream Leads to staff Trials Technical Leads
- Baldy Priority Items - Unassigned

Appendix:

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