Materials:

• CNTT_restructure_2020.pptx
• CNTT F2F Planning Proposal.pdf 

Attendees:

• Rick Tennant (AT&T)
• Jim Baker  (LF)
• Jonathan Beltran (AT&T)
• Rabi Abdel
• Beth Cohen
• William Diego Maza  (Orange)
• Brian Bearden (AT&T)
• Ulrich Kleber (Huawei)

Topics:

• Work Stream Restructure Rabi Abdel  
• F2F Planning Rick Tennant
• Community Guidelines Document
  • Original 6 chapters
  • 5 new chapters added
• Action Items Backlog Grooming
  • Unassigned Items list
  • CSO list
    • VNF Adoption – Strategy - Field Trials thru Sept
    • VNF Badging – Strategy for Sept - leaving CNFs aside for now

Notes:

• Work Stream Restructure Rabi Abdel  
  • Reviewed presentation
  • Lots of different workstreams, same folks 
  • "Officers" responsible for leading various efforts
    • SPOC for the area
  • Jim Baker 
    • per LFN approach, need to ensure publish invites to all meetings
  • Action Items - Need nominations for Technology New Structure
  • Jim Baker RI>RC would like to see these move into OPNFV
  • Beth Cohen 
    • OPNFV not set up to create requirement
  • Jim Baker CNTT is like the product owner
  • Action Item - need clear articulation of officers, leads, and how to get into the role to ensure transparency in approach
  • No beverage agreement signed yet, which is blocking room finalizations
  • Proposal - for governance, select leads from existing governance streams. For technical streams, ask Co-leads to agree on who should be the lead amongst themselves then send email to Rick Tennant Jonathan Beltran

• F2F Planning Rick Tennant
  • Reviewed presentation
  • Suggest sidebar scheduled availabilities to accommodate potential discussions on adoption
• Community Guidelines Document
  • Original 6 chapters
  • 5 new chapters added
• Action Items Backlog Grooming
  • Unassigned Items list
  • CSO list
    • VNF Adoption – Strategy - Field Trials thru Sept
    • VNF Badging – Strategy for Sept - leaving CNFs aside for now

Appendix:

• (Additional supporting material)