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- Scot Steele (AT&T)
- Pankaj Goyal (AT&T)
- Gergely Csatari (Nokia)
- Rabi Abdel (VF)
- Rick Tennant (AT&T)
- Ulrich Kleber (Huawei)
- Jonne Soininen (Nokia)
- Kelvin Edmison (Nokia)
- Vincent Danno (Orange)
- Michele Zarri (GSMA)
- William Diego Maza (Orange)
- Karine Sevilla (Orange)
- Walter Kozlowski (Telstra)
- Toshiyasu Wakayama (KDDI)
- Tom Van Pelt (GSMA)
- Pierre Lynch (Keysight)
- Al Morton (AT&T)
- Qiao Fu (China Mobile)
- Zhiqiang Yu (China Mobile)
- Ahmed El Sawaf (STC)
- Mark Shostak
...
- Anti-Trust Policies:
- Walk-on Items
- April Virtual Conference (Formerly LA)
- Action item: New Strawman Schedule is available, please review
- April Virtual Conference (Formerly LA)
- LFN / GSMA: Jim Baker (LFN),/Michele Zarri (GSMA) - 5 min
- GSMA permanent representative to CNTT is Tom van Pelt
- Review of RM/CM process proposal
- Concerns/Issues with Proposal reviewed
- Decision: Dynamic Approach with CNTT maintaining responsibility for issue resolution.
- Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
- See Weekly Update Presentation: CNTT_Status_2020-03-18.pptx
- CIRV – OPNFV: Fu Qiao (CM) 10 min
- CIRV call – Mike is leaving, team is working on getting new committers
- Will start nomination once there are sufficient contributors
- Issue: CNTT Contributors – no formal process – should there be?
- Gaps in several testing projects on OPNFV Porting
OPNFV 2.0 Mission Statement: Fu Qiao (CM) 10 min
- Updates – TSC wants some wording change
- The additional work with deadline of next week
- Fu Qiao will simplify the working progress call – CNTT please review
- Updates – TSC wants some wording change
- Governance Officers Items: 15 min
- Governance Steering (Brian Bearden)
- April Virtual Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
- Virtual Technical Event Planning Committee
- Meetings established to work on synergizing accross the groups.
- Virtual Technical Event Planning Committee
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
- AT&T, Verizon interviews completed
- AT&T, Verizon interviews completed
- Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
- PR for a vendor implementation
- Welcome to BT
- Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)
- Magma (opensource project developing OpenCore)
- TIP (Telecom Infra Project) Governance for OpenCore would like use RA-2 and RI-2 Specifications
- Action: Discussions with TIP to engage and trial with then to run OpenCore CNF on CNTT RI
Appendix
- Governance Work Stream Items
- RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113
- Marketing Metrics Adoption Work Stream
- Press Releases around Pre-Launch Trials #1086 Nick Chase
- Messaging Discovery & Execution #1087 Nick Chase
- Execute interviews and gather feedback #1090 Nick Chase
- Get commitments interview senior/vp level business owners #1089 Nick Chase
- Analyze and align messaging #1091 Nick Chase
- LCM is out of scope -- but required #1207 Nick Chase
- Integrate Confluence and Groups.Io data (governance) #1092 Jonathan Beltran
- Engagement Metrics (Scope, Design, Rollout) #1093 Jonathan Beltran
- VNF Onboarding journey touch points #1095 Jonathan Beltran
- Operator additional info data points #1096 Jonathan Beltran
- Develop Benchmarks for Pre-launch Trials #1097 Jonathan Beltran
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