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- Anti-Trust Policies:
- Walk-on Items
- GitHub for Governace Training - Jonathan Beltran
- Training sessions for use of GitHub will be conducted/Recorded
- Encourage anyone interested to attend
- First to be held 2/28 at 5PM GMT
- GitHub for Governace Training - Jonathan Beltran
- LFN / GSMA: Jim Baker (LFN), Jisu Park/Michele Zarri (GSMA) - 5 min
- Jisu will be replaced.
- Action: Brian Bearden to contact Michele Zarri/GSMA to determine who will replace.
- LA F2F Planning: Jim Baker (LFN), Scot Steele (AT&T), Rick Tennant (AT&T) - 5 min
- Agenda shared
- Action: Send updates or requests to Scot Steele
- RI/RC-1 Trial – Goals, Expectation, and Plans: Brian Bearden/Jonathan Beltran/Scot Steele (AT&T) - 10 min
- Short Short Review of Document
- Action: Scot Steele More complete version to be posted to GitHub 2/27 or 2/28
- Technology Topics
- See material for progress | updates
- Overall Status: Rabi Abdel (VF) 10 min
- CIRV – OPNFV: Michael Fix (AT&T) Qiao Fu (CM) 10 min
- See material for progress | updates
- Governance Officers Items: 15 min
- F2F Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
- Metrics: Jonathan Beltran (AT&T)
- Qualitative and quantitative measurements focus on Feasibility, Utility, effectiveness
- Action item: Dev/engagement Analytics – could use some help with data cleanup and analysis
- 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)
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