Materials:

• Prague CNTT 2020 Actions Matrix_Strawman.xlsx
• CNTT_Weekly_Goverance - RI_RC Status.pptx

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)
• @@Brian Bearden (AT&T)
• Gergely Csatari (Nokia)
• Kelvin Edmison (Nokia)
• Scott Steinbrueck (AT&T)
• @Bob Monkman (Intel)
• Al Morton
• Herbert Damker

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
• 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

Appendix:

Prague Etherpad Links:

Governance & General Topics

CNTT Technical Steering

Reference Model

Reference Architecture # 1 - Key Updates

Reference Architecture # 1 - Deep Dive

Reference Architecture # 2

Reference Implementation

Reference Certification

Adoption

Business & Technical Metrics

Notes:

• Next release name: Baldy