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Topics:

  • Anti-Trust Policies 
  • Walk-On Items - Agenda Bashing 
    • Next Release Name – proposed Baldy and Gorgonio – Baldy won.
    • PR #896 - elections for all workstreams scalability
  • GSMA & LFN Updates  Heather Kirksey Jisu Park
  • Governance Work Streams
    • Post Prague Discussion
      • Action Items coming out of Prague
      • Observations and potential changes for LA
    • Suggested Release Approach - Identify candidates for Governance and Technology Tracks
      • 1st day – WS review
      • Next days – WS work through MVP candidates
      • Final – recap and path forward
      • Timeline
  • Technology

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Governance & General Topics

CNTT Technical Steering

Reference Model

Reference Architecture # 1 - Key Updates

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Business & Technical Metrics

Notes:

  • Walk on
    • Next release name confirmed: Baldy
    • PR 896