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Materials

Attendees

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  • @name

Topics (w/Notes)

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  • Anti-Trust Policies 
  • Walk-On Items - Agenda Bashing 
    • Structure discussion's underway. Looking for potential to consolidate WS. Rabi Abdel
    • Jonne Soininen Agree on direction.
  • GSMA & LFN Updates  Heather Kirksey Jisu Park
    • GSMA
      • Working group. Targeting Antwerp to release GSMA PRD.
      • Still discussing co-host a part of Seoul (June event)
      • Jisu happy to share contacts in South Korea.
      • Action Item - need to recruit them.
      • Action Item - need backup plan if health concerns take higher concern (Coronavirus). Rick Tennant
      • Action Item - Ready to have initial discussion on Whitepaper. Event in June in Shanghai could potentially be leveraged. Nick Chase Jisu Park
        • Chapter 1 of reference model is a good place to start. Also Tech Steering Document.
    • LFN
      • 2 days for LFN (directly after ONES NA) in LA 
      • Logistics being finalized starting in a couple weeks.
      • OPNFV 2.0 discussions starting in OPNFV TSC. New Chair/Vice-Chair Elections in progress.
      • EUAG communicated they are doing a survey. Beth Cohenrequested to add CNTT-related questions. (Use Marcom survey already drafted). Next time if too late.
  • Housekeeping/Announcements
    • RM WS Lead change (Mark Shostak/Kelvin Edmison)
    • Brian Bearden Rabi Abdel Thank yous
      • Kelvin is temp Lead until structure finalized
  • Governance 
    • Release & Lifecycle Management

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          • Baldy high-level release planning (11 weeks until ONES in LA)
          • WS leads - please groom Prague action items lists
          • CNTT / OPNFV alignment progress
            • OPNFV Iruya Release announcements to include messaging of enhancements being released as prep for supporting CNTT capabilities
            • Confirmed: Iruya release will be last OPNFV release fully planned without CNTT capabilities, i.e. next release planning cycle to include all technical CNTT-related planning items
              • Functest is aligned with CNTT (Functest and Xtesting is more than 70% of OPNFV code contribution in Iruya cycle). No need to 'wait' on Functest Cedric Ollivier
              • Continuing to align with OPNFV Mike Fix
        • Marketing & Communications
          • Press / public announcements

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          • for ONES NA (April 20-21) for CNTT
            • Major technical milestones? RI (OpenStack), RA2 (Kubernetes)?
            • Outstanding / diverse community growth (momentum, speed, etc.)?
          • Scheduling Interviews with key business stakeholders Nick Chase
          • Action ItemBrian Bearden reach out to Nick Chase set up intro to Ryan Van Wyk 
          • Action Item -  discuss 'wins' for ONES NA in Recruiting, Engagement, Adoption WS
          • Beth Cohen has VZ stakeholders to interview also.
          • GSMA would like to join in on panels in ONES NA. Panel and Keynote. Does it make sense to do Keynote?
          • Action Item - Beth Cohento include GSMA / Jisu Park
        • Technical F2F Planning
      • Technology to

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      Appendix