Materials:

Attendees:

Anti-Trust Policies
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk-On Items - Agenda Bashing
GSMA & LFN Updates Heather Kirksey Jisu Park
Governance Work Streams
- Overall Status Mark Cottrell
- CNTT Technical F2F Work Shop - Prague, January 13-16, 2020
  - Prague Facility | Logistical Update
  - Agenda
    - Call for Proposed Topics
- Business and Technical Metrics
  - Priority Needs
    - Developer to write scripts, pull data, etc. from GitHub, other data sources as we discover them.
    - Identify the repos CNTT contributing to.
    - Identify what used for / components.
Technology
- Overall Status Rabi Abdel
- CIRV - OPNFV Michael Fix (AT&T) Qiao Fu

CNTT Technical F2F Work Shop - Prague, January 13-16, 2020

Logistics

Start | Stop Times: 09:00 - 18:00 (facility must be vacated by 18:30)
Lunches will not be provided - 1.5 hour lunch break each day
- Cafe in facility (snacks only); food service within walking distance of facility
Two 30 minute breaks (10:30, 15:30) will include snack & beverage service
Beverage service available all day

Facility Update

Forum Hall will not be utilized - separate, joined rooms will be utilized for LFN sessions
South Hall A&B dedicated to CNTT
- Accommodates up to 150 (nested-U configuration requested with electric to all tables)
Two other rooms available to OPNFV & CNTT for meetings | un-conference sessions
- Accommodates 25 in a classroom configuration

Agenda

Agenda topics can be proposed via this link: CNTT Deep Dive & Cross-Community Sessions Proposals: CNTT F2F Technical Work Shop (Prague)
- Open to all community members
- Proposed topics should be submitted by EOD 12/10/19 to be considered
- Important: Include indication to facilitate session with "YES" in the Confirmed | Commit column
- Agenda topics will be finalized by 12/13/19
  - Schedule will be set at this time with possible minor changes prior to work shop start
  - Proposed agenda will be reviewed on 12/12/19 Governance call