Materials: 

• CNTT Agenda: CNTT Technical F2F Work Shop, Prague, January 2020
• Day 4 Poll Results:  Day 4 - Poll Results.pdf
• LFN Master Calendar:  2019 Prague Developer & Testing Forum Schedule
• Technical Status: CNTT_Status_2019-12-18.pptx
• RI_RC Status: RI_RC Update_12.19.19.pptx
• Governance Status: CNTT_Gov-Status_2019-19-12.pptx

Attendees:

• @NAME (COMPANY)
• Rick Tennant (AT&T)
• Michael Fix (AT&T)
• Jisu Park (GSMA)
• Nick Chase (Mirantis)
• Beth Cohen (Verizon)
• Jonathan Beltran (AT&T)
• Kelvin Edmison (Nokia)
• Mark Cottrell  (AT&T)
• Ian Gardner (Vodafone)
• Rabi Abdel (VF)
• Mark Shostak (AT&T)
• Vincent Danno (Orange)
• Tomas Fredberg (Ericsson)
• Pankaj Goyal (AT&T)
• Karine Sevilla (Orange)
• Toshiyasu Wakayama (KDDI)

Agenda Topics:

• Anti-Trust Policies 
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-On Items - Agenda Bashing
  • Recruiting BDM interviews in Prague: Discussion Guide
  • XXX
• Housekeeping
  
  • Next Call  - 09 Jan 2020 
• GSMA & LFN Updates  Heather Kirksey Jisu Park
• Governance Work Streams
  
  • CNTT Technical F2F Work Shop - Prague, January 13-16, 2020
    
    • Register Here
    • Day 4 Polling Results | Decision
    • Session Assignment Notifications
• Technology
  • Overall Status Rabi Abdel
  • CIRV - OPNFV  Michael Fix (AT&T) Qiao Fu
• Governance Work streams Overall Status  Mark CottrellJonathan Beltran
• Parking Lot
  • Kubecon readout

Notes:

• GSMA & LFN
  • Jisu Park Jisu would like to set up meeting in Prague w/Heather to discuss GSMA related items.
• Technical F2F Workshop
  • Will move forward with scheduling Day 4 Workshops
  • AI - Jonathan Beltranreport a bug in the pollling function in opnfv.groups.io
• Technology Status
  • 10th January is 'code' freeze
• RI_RC
  • Trying to closeout items on the status report
  • Target state lab working on alpha release of RI
    • Setup targeted for this week
    • Deployment compliance automation is being readied
  • MVP for RI and RC are aligned
  • Teams getting ready for Prague
• Governance
  • CNCF / CNTT proposal for speaking has been put in for joint meeting at Kubecon, San Diego
  • AI - Jonathan Beltranadd Kubecon CNCF/CNTT event to LFN event wiki(s). Place where community is going to gather.
  • OIS in Vancouver, Beth Cohen proposing forum discussion. Ildiko Vancsaworking on it and will update CNTT when plans finalized.
  • Look into 5G Summit in Dubai as potentially having CNTT presence.
  • AI - All Please provide feedback on Discussion guide questions for Marketing & Communications interview of business stakeholders.
  • Send who, what, when, why of CNTT events to Jonathan Beltran for tracking.
• Heather Kirksey "Thanks for a great year!"
• Mark Cottrell "Very proud and thanks to everyone that made it happen this year."
• Rabi Abdel Very important we start focusing on adoption, releases, etc. Encourage everyone to go to GitHub and give early feedback.

Appendix:

CNTT Technical F2F Work Shop - Key Updates:

• Agenda has been updated to align with the LFN 2019 Prague Developer & Testing Forum Schedule
  • Includes "Welcome, breaks, lunch, and most "All Hands Events (exception Day 3)"
• Overall CNTT schedule layout:
  • Day 1 & 2 - CNTT Plenary Sessions: Community & Work Stream Updates, Key Topics, and Alignment
  • Day 3
    • CNTT Technical Breakout Sessions
    • CNTT Structure Working Session (check agenda for location)
    • OPNFV | CNTT Joint Session (11:00  - 17:30)
  • Day 4 - Governance Plenary Sessions, including Recruiting, Adoption, Marketing & Communications, Business & Technical Metrics
    • ***Community members wanting an understanding & voice in the overall community governance strategies & direction should attend these sessions***