Materials:

• Prague CNTT 2020 Actions Matrix_Strawman.xlsx

Attendees:

• @name
• Mark Cottrell (AT&T)

Topics:

• Anti-Trust Policies 
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-On Items - Agenda Bashing 
  • Next Release Name
• GSMA & LFN Updates  Heather Kirksey Jisu Park
• Governance Work Streams
  
  • Post Prague Discussion
    
    • Action Items coming out of Prague
    • Observations and potential changes for LA
  • Suggested Release Approach - Identify candidates for Governance and Technology Tracks
  • 1^st day – WS review
  • Next days – WS work through MVP candidates
  • Final – recap and path forward
  • Timeline
• Technology
  • Overall Status Rabi Abdel
  • CIRV - OPNFV  Michael Fix (AT&T) Qiao Fu

Notes:

Governance & General Topics

https://etherpad.opnfv.org/p/CNTT_Technical_Steering_%26_Misc.

https://etherpad.opnfv.org/p/CNTT_Reference_Model

https://etherpad.opnfv.org/p/CNTT_Reference_Architecture_#%202

Reference Implementation

Reference Certification

https://etherpad.opnfv.org/p/CNTT_Business_%7C_Technical_Metrics (nothing recorded)