Materials:

•  CNTT Technical F2F Work Shop: LA Topic Proposals - Governance

Attendees:

• Rick Tennant (AT&T)
• Beth Cohen (Verizon)
• Brian Bearden (AT&T)
• Zhiqiang Yu (China Mobile)
• Qiao Fu (China Mobile)
• Walter Kozlowski (Telstra)
• Jisu Park (GSMA)
• Jim Baker (LF)
• Jonathan Beltran (AT&T)
• Nick Chase (Mirantis)
• @PhilRobb (Ericsson)
• William Diego Maza (Orange)
• Toshiyasu Wakayama (KDDI)
• Scot Steele (AT&T)

Topics:

• Walk On Items
• Governance – Baldy Priority Items
• F2F Planning - Governance Topic Solicitation (Brian Bearden, Rick Tennant, Scot Steele)
• Baldy Priority Items without owners
• Project Scope of what is needed in initial Field Trials from RC1/OVP #1100
• Secure lab participation/capacity/diversity for initial Field Trials #1101
• Define MVP support model / structure for trials #1102
• Confirm trial participants and SPOCs #1103
• Define trial expectations, what's needed, roles & responsibilities  #1104
• Trial Kickoff Meetings #1105

Notes:

• Walk On Items
• Governance – Baldy Priority Items
  • F2F Planning - Governance Topic Solicitation (Brian Bearden, Rick Tennant, Scot Steele)
    • AI - Add Session for Whitepaper
    • AI - Increase time for MMA to 120 mins
    • Possibly will not do plenary session with LFN, but can still do a CNTT-only plenary.
    • Optional - have an introduction/newbie onboarding session depending on how many folks need it. In a parallel session.
    • There is additional meeting space, tables, (atrium like) places to sit in open area–bring printouts.
• Baldy Priority Items without owners
  • "Goal" Outline/define of what is needed in initial Field Trials from RC1/OVP #1100 - Brian Bearden
    
    • What is overall scope and requirements for Field Trial (Business perspective)
    • Who do we secure to do it
    • Define MVP Support model
    • Couple Operators 
      • Verizon is ready to do this.
    • Couple NFVI Vendors with labs
      
      • P1 - NFVI Vendor stand up an RI, then We/They would run RC1 against it
      • P2 - NFV Vendor
    • Make these into requirements
      • Secure lab participation/capacity/diversity for initial Field Trials #1101
      • Define MVP support model / structure for trials #1102 (move into 1100)
        • How to help standing up with cookbook etc.
      • Confirm trial participants and SPOCs #1103
      • Define trial expectations, what's needed, roles & responsibilities  #1104
        • Types of resources needed to pull this off.
        • Overall project management
        • Vendor contacts
        • SME for RC1
        • SME for RI1
        • RC1 running against RI1 is what is needed from OPNFV - need OPNFV lead
      • Trial Kickoff Meetings
 #1105

Notes:

• • • •  #110
        • Project plan with major milestones
        • Detail on what is expected (Nick can assist in ensuring expectations are met)
          • R1 stoop up in community lab, run RC1 against (what made sense? what didn't make sense? did the conformance suite work to test it?) kinda like a smoke test on CNTT community infra
          • RI1 stood up in Vendor lab, run RC1 against their own infra and give feedback (what made sense? what didn't make sense? did the conformance suite work to test it?)
          • VNF Vendor could come a try to stand up against both
      • Key Concern: Vendors concerned about optics. Needs to be a partnership with community to ensure what happens to results, who will have access to results, etc. Publishing rights. Etc. Provide a badge, so community would publish who owned the badge but not show necessarily what was passed. E.g. 85% passed = allotment of badge but not show results to all. 
    • Need to validate RI and RC suite makes sense.
    • Action - Need to clarify with vendors what we will share and what won't be shared as they are concerned about sharing the results.
      • They could run RC1 themselves and give us feedback on their results.
      • When results announced "Successfully implemented on RI, RC test passed, we used XYZ vendor, and passed it.
    • OPNFV current badge link: https://nfvi-verified.lfnetworking.org/#/
  (in session notes)

Appendix:

• Work Items assigned to MMA
• 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
• Integrate Confluence and Groups.Io data (governance) #1092 Jonathan Beltran
• Engagement Metrics (Scope, Design, Rollout) #1093 Jonathan Beltran
• VNF Onboarding journey touchpoints #1095 Jonathan Beltran
• Operator additional info data points #1096 Jonathan Beltran
• Develop Benchmarks for Pre-launch Trials #1097 Jonathan Beltran