Materials:

Attendees:

@name
Mark Cottrell (AT&T)
Rick Tennant (AT&T)
Jim Baker (LFN)
Mark Shostak (AT&T)
Michael Fix (AT&T)
Beth Cohen (Verizon)
Pankaj Goyal (AT&T)
Samuel Hellec (Orange)
William Diego Maza (Orange)
Toshiyasu Wakayama (Toshi, KDDI)
Ian Gardner (Vodafone)
Rabi Abdel (Vodafone)
Jonne Soininen (Nokia)
Pierre Lynch (Keysight)
Brian Bearden (AT&T)
Gergely Csatari (Nokia)
Kelvin Edmison (Nokia)
Scott Steinbrueck (AT&T)
@Bob Monkman (Intel)
Al Morton (AT&T)
Herbert Damker
Ulrich Kleber (Huawei)
Jonathan Beltran (AT&T)

Topics:

Anti-Trust Policies
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk-On Items - Agenda Bashing
- Next Release Name – proposed Baldy and Gorgonio – Baldy won.
- PR #896 - elections for all workstreams scalability
- New calendar appointments coming from Brian Bearden (AT&T) replacing invites from Mark Cottrell (AT&T)
  - Governance Steering Committee
  - Community Steering & Oversight
  - Governance Master Lead Meeting
GSMA & LFN Updates Heather Kirksey Jisu Park
Governance Work Streams
- Post Prague Discussion
  - Straw Man of Action Items coming out of Prague
  - Observations and potential changes for LA
- Suggested Release Approach - Identify candidates for Governance and Technology Tracks
Technology
- Overall Status Rabi Abdel
- CIRV - OPNFV Michael Fix (AT&T) Qiao Fu

Notes:

Walk on and Agenda Bashing
- Next release name confirmed: Baldy
- PR 896 elections for all workstreams scalability
- AI - will merge work streams to minimize # of work streams
- AI - Rabi Abdel can propose merging Technical
- AI - Brian Bearden can propose merging Governance (e.g. Gov: Metrics/Oversight/Steering could be merged)
GSMA - LFN Updates
- LFN - DDF challenges of agenda for DDF is last-minute planning and changes
- LFN is working with GSMA to engage more
Governance Workstreams
- Post Prague Discussion
  - Next time - spend more time on future looking content and creation
  - AI - need to decide on April ONES NA - targeting 2 or 3? days for workshop Jim Baker Rick Tennant
  - AI - consider having 1/2 day plenary and the rest deep dive sessions
  - AI - consider having just a CNTT workshop (possibly accept
- AI - Putting RI1 and RC1 resources, Brian Beardensuggests CNTT to set up a WOW! factor to audience in ONES NA
- AI - Beth Cohento send Keynote / Session proposals for ONES NA
- Add'l Feedback
  - Cross-community feedback to Jim Baker
  - CNTT Major observations
    - Need to minimize slideware/work more on PRs and Issues
    - Would be important to make planning more transparent with a more visible programming committee
      - Next time: Spend less time statusing what was delivered.
      - Spend more time working thru PRs and Issues and grooming for next release.
      - AI - Get feedback from Technical Workstreams during TSC during F2F planning
    - Suggestion: have WS leads present what expecting to get out of this.
    - Suggestion: have more TSC and WS leads meet and get alignment from different streams, e.g. two hours
    - Suggestion: RI2 and RI1 over lapped/conflicted resources. Need to make these workshops run in serial
  - AI - Jonathan Beltranto post action list to wiki for feedback
  - AI - Jonathan Beltran Jim Bakerreach out to Heather Kirksey to confirm if we have 2 or 3 days
  - AI - Suggestion: is we can overlap with Unconference meetings on day 3 of ONES itself
- Baldy Release Approach - Baldy release groooming
  - AI - need to agree on contents of Baldy
    - E.g. have an RI and have started a level of RC started at least so can announce
  - AI - need to come up with MVP candidates to deliver for Baldy
  - Next TSC - grooming is the next topic
  - Need to have alignment between governance and technical WS
  - AI - for governance master WS can discuss what gov WS will deliver
  - Rabi Abdel target for next Baldy release is to mature content that we already have - we'll have a full story to tell
  - Brian Bearden top priority is to get R*1 end to end for Baldy
- Technology
  - No TSC meeting this week. Working on cleaning up documents.
  - @looking for a cross-community technical coordinators to discuss and handle alignments with OPNFV, OVP, CNTT, CNCF TUG, etc.
  - Working on spinning up new WS for RI2
  - RA2 and RI2 will be approached differently than R*1
  - Michael Fix (AT&T) need to look at resources for R*2.
  - Michael Fix (AT&T) have technical and process aspects for April. AI - strawman what is really needed for Baldy