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• Anti-Trust Policies 
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• 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
CNTT
• • 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 to  - user-20f1f Jim Baker (Cross-Community Coordinators) to work with Jisu
  • 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 afteafter 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.
• 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 Proposal
    • 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
    See material for progress | updates
• 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 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.
  • Decriptor Descriptor file discussions going on in weekly OPNFV Tech Discuss call re: hw prep with file and in lab. Information model discussion on OPNFV Tech Discuss call. 

Appendix

Join Governance Steering Zoom Meeting

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