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Materials
Attendees
Topics (w/Notes)
- Anti-Trust Policies
- Walk-On Items - Agenda Bashing
- GSMA & LFN Updates Heather Kirksey Jisu Park
- GSMA
- Working group. Targeting Antwerp to release GSMA PRD.
- Still discussing co-host a part of Seoul (June event)
- Jisu happy to share contacts in South Korea.
- Action Item - need to recruit them.
- Action Item - need backup plan if health concerns take higher concern (Coronavirus). Rick Tennant
- Action Item - Ready to have initial discussion on Whitepaper. Event in June in Shanghai could potentially be leveraged. Nick Chase Jisu Park
- Chapter 1 of reference model is a good place to start. Also Tech Steering Document.
- LFN
- 2 days for LFN (directly after ONES NA) in LA
- Logistics being finalized starting in a couple weeks.
- OPNFV 2.0 discussions starting in OPNFV TSC. New Chair/Vice-Chair Elections in progress.
- EUAG communicated they are doing a survey. Beth Cohenrequested to add CNTT-related questions. (Use Marcom survey already drafted). Next time if too late.
- Housekeeping/Announcements
- RM WS Lead change (Mark Shostak/Kelvin Edmison)
- Brian Bearden Rabi Abdel Thank yous
- Kelvin is temp Lead until structure finalized
- Governance
- Release & Lifecycle Management
- Baldy high-level release planning (11 weeks until ONES in LA)
- WS leads - please groom Prague action items lists
- CNTT / OPNFV alignment progress
- OPNFV Iruya Release announcements to include messaging of enhancements being released as prep for supporting CNTT capabilities
- Confirmed: Iruya release will be last OPNFV release fully planned without CNTT capabilities, i.e. next release planning cycle to include all technical CNTT-related planning items
- Functest is aligned with CNTT (Functest and Xtesting is more than 70% of OPNFV code contribution in Iruya cycle). No need to 'wait' on Functest Cedric Ollivier
- Continuing to align with OPNFV Mike Fix
- Marketing & Communications
- Press / public announcements for ONES NA (April 20-21) for CNTT
- Major technical milestones? RI (OpenStack), RA2 (Kubernetes)?
- Outstanding / diverse community growth (momentum, speed, etc.)?
- Scheduling Interviews with key business stakeholders Nick Chase
- Action Item - Brian Bearden reach out to Nick Chase set up intro to Ryan Van Wyk
- Action Item - discuss 'wins' for ONES NA in Recruiting, Engagement, Adoption WS
- Beth Cohen has VZ stakeholders to interview also.
- GSMA would like to join in on panels in ONES NA. Panel and Keynote. Does it make sense to do Keynote?
- Action Item - Beth Cohento include GSMA / Jisu Park
- Technical F2F Planning
- Technology to
- Overall Status Rabi Abdel
- Reviewed status preso. Focus is on scaling.
- Officer roles being introduced.
- WS leads - please groom Prague action items lists
- Action Items - Technology WS Leads please groom HL action list below for Baldy planning purposes
- CIRV - OPNFV Michael Fix (AT&T) Qiao Fu
- Focus is the MVPs
- Re: conformance. Discussion around Certification wording into 'Conformance' wording.
- Rabi Abdellooking to get alignment with Heather Kirksey on wording.
- Action Item - Brian Bearden to reach out to Heather.
- Can live with Compliance or Conformance
Appendix
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