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- Rick Tennant (AT&T)
- Rabi Abdel (VF)
- Scott Steinbrueck (AT&T)
- Pankaj Goyal (AT&T)
- Michael Fix (AT&T)
- Vincent Danno (Orange)
- Beth Cohen(Verizon)
- Walter Kozlowski (Telstra)
- Zhiqiang Yu (China Mobile)
- Qiao Fu (China Mobile)
- William Diego Maza (Orange)
- Jonne Soininen (Nokia)
- Georg Kunz (Ericsson)
- @Ahmed ElSawaf (STC)
- Mark Shostak
- Jim Baker (LF)
- Brian Bearden (AT&T)
- Pierre Lynch (Keysight Technologies)
- Toshiyasu Wakayama (KDDI)
Topics (w/Notes)
- Anti-Trust Policies
- Walk-On Items - Agenda Bashing
- LFN / GSMA 5 mins
- Jisu/Heather
- CNTT Technical Workshop Planning (following ONES NA) 10 min
- Governance Steering Topics
- Remaining Post-Prague Action Items 5 min
- RM to GSMA PRD needs work stream assignedassigned
- Action Item - for Jim / Phil - Cross-community Organizer
- Officers Items: 15 min
- F2F Workshop: 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)
- Remaining Post-Prague Action Items 5 min
- Technology Topics
- Overall Status: Rabi Abdel (VF) 10 min
- DECISION NEEDED: New WS for RI-2 Proposal
- See material for progress | updates
- CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min
- See material for progress | updates
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- Anti-Trust Policies
- Walk-On Items - Agenda Bashing
- LFN / GSMA 5 mins
- Jisu/Heather
- LFN
- MWC Cancellation impacting LFN work as add'l effort needed to cross-coordinate OVP 2.0, OPNFV 2.0 work needed. But April still on for LA.
- CNTT LFN Engagement Analytics dashboard review
- Unconference room available for ONES NA
- LACNTT Technical Workshop Planning (following ONES NA) 10 min
- CNTT Technical F2F Work Shop: LA Topic Proposals - Governance
- Rooms - second room and lunch added.
- Action Item - call out to all ideas for topics and technical proposals
- Governance Steering Topics
- Remaining Post-Prague Action Items 5 min
- RM to GSMA PRD needs work stream assigned
- Action Item - user-20f1f Jim Baker (Cross-Community Coordinators) to work with Jisu
- RM to GSMA PRD needs work stream assigned
- Officers Items: 15 min
- F2F Workshop: Rick Tennant (AT&T), Jim Baker (LFN)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
- Working on getting interviews set up, also working to consolidate three workstreams
- Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
- Met w/RedHat last week. Will come back to use about April, trials, testing, in call after this one
- Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
- See link to new engagement analytics platform above.
- Cross-Community Coordinator. Phil Robb (Ericsson), Jim Baker (LFN)
- Jim doing outreach
- Action Item - Rabi working on email to companies to reach out to meet in LA. Will have that for next week to review.
- Remaining Post-Prague Action Items 5 min
- Technology Topics
- Overall Status: Rabi Abdel (VF) 10 min
- Reviewed presentation and new officer assignments.
- Finalizing Release Process w/clear milestones and better prepared.
- Reducing branches in GitHub, added milestone definitions.
- DECISION NEEDED: New WS for RI-2 ProposalSee material for progress | updates
- Tom Kivlin proposed Lead.
- Qiao Fu - without RA-2 specifically defined will be very difficult to develop RI-2.
- Starting point will be going through requirements, tools available, etc. Existing tools to be used as much as possible.
- Need to agree on reqs early on.
- CNCF TUG will actively contribute and align w/CNTT on development of requirements.
- Need to make sure stayed aligned RA2>RI2>RC2. Get feedback early on between RA2>RI2 development. Start RI2 iterate with RA2 team.
- Key Learning from RI1 - requirements traceability, putting that in now as opposed to later
- Re: RC2
- Rabi Abdel Still in development - NFVI conformance will come from RC2 and CNCF TUG alignment w/OVP 2.0
- CNCF TUG, CNTT, LFN OVP 2.0 all need to fit together
- PROPOSAL IS APPROVED
- CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min
- Focus on: Test Cases, Requirements, Labs, Scope
- Next steps are closing gaps for Baldy.
- Leveraging weekly OPNFV calls to get to prototypes
- Michael Fix (AT&T) Challenge: developer commitment for RI & RC effort. Really need devs on HW delivery verification. Need several developers who can work together.
- Call out email went out by Qiao Futo CNTT and OPNFV distro lists.
- Baldy target is manual deployment but automated deployment is part of cookbook.
- Have vetted Baldy scope, and hardening what we have already.
- Descriptor file discussions going on in weekly OPNFV Tech Discuss call re: hw prep with file and in lab. Information model.
- See material for progress | updates
Appendix
Join Governance Steering Zoom Meeting
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