Materials

Attendees

Topics (w/Notes)

  • Anti-Trust Policies 
  • Walk-On Items - Agenda Bashing 
  • LFN / GSMA 5 mins
    • Jisu/Heather
  • CNTT Technical Workshop Planning (following ONES NA) 10 min
  • Governance Steering Topics
    • Remaining Post-Prague Action Items 5 min
      • RM to GSMA PRD needs work stream assigned 
      • Action Item - for Jim / Phil - Cross-community Organizer
    • Officers Items: 15 min
      • F2F Workshop: Rick Tennant (AT&T), Jim Baker (LFN)
      • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
      • Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
      • Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
      • Cross-Community Coordinator. Phil Robb (Ericsson), Jim Baker (LFN)
  • Technology Topics
    • Overall Status: Rabi Abdel (VF) 10 min
      • DECISION NEEDED:  New WS for RI-2 Proposal
      • See material for progress | updates
    • CIRV – OPNFV:  Michael Fix (AT&T) Qiao Fu (CM) 10 min
      • See material for progress | updates


NOTES

 - 

  • Anti-Trust Policies 
  • Walk-On Items - Agenda Bashing 
  • LFN / GSMA 5 mins
    • Jisu/Heather
    • LFN
      • MWC Cancellation impacting LFN work as add'l effort needed to cross-coordinate OVP 2.0, OPNFV 2.0 work needed. But April still on for LA.
      • CNTT LFN Engagement Analytics dashboard review
      • Unconference room available for LACNTT Technical Workshop Planning (following ONES NA) 10 min
  • Governance Steering Topics
    • Remaining Post-Prague Action Items 5 min
      • RM to GSMA PRD needs work stream assigned
    • Officers Items: 15 min
      • F2F Workshop: Rick Tennant (AT&T), Jim Baker (LFN)
      • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
        • Working on getting interviews set up, also working to consolidate three workstreams
      • Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
        • Met w/RedHat last week. Will come back to use about April, trials, testing, in call after this one
      • Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
        • See link to new engagement analytics platform above.
      • Cross-Community Coordinator. Phil Robb (Ericsson), Jim Baker (LFN)
        • Jim doing outreach 
        • Action Item - Rabi working on email to companies to reach out to meet in LA. Will have that for next week to review.
  • Technology Topics
    • Overall Status: Rabi Abdel (VF) 10 min
      • Reviewed presentation and new officer assignments.
      • Finalizing Release Process w/clear milestones and better prepared.
      • Reducing branches in GitHub, added milestone definitions.
      • DECISION NEEDED:  New WS for RI-2 Proposal
        • Tom Kivlin proposed Lead. 
        • Qiao Fu - without RA-2 specifically defined will be very difficult to develop RI-2. 
        • Starting point will be going through requirements, tools available, etc. Existing tools to be used as much as possible.
        • Need to agree on reqs early on.
        • CNCF TUG will actively contribute and align w/CNTT on development of requirements.
        • Need to make sure stayed aligned RA2>RI2>RC2. Get feedback early on between RA2>RI2 development. Start RI2 iterate with RA2 team.
        • Key Learning from RI1 - requirements traceability, putting that in now as opposed to later
        • Re: RC2
        • Rabi Abdel Still in development - NFVI conformance will come from RC2 and CNCF TUG alignment w/OVP 2.0
          • CNCF TUG, CNTT, LFN OVP 2.0 all need to fit together
        • PROPOSAL IS APPROVED
    • CIRV – OPNFV:  Michael Fix (AT&T) Qiao Fu (CM) 10 min
      • Focus on: Test Cases, Requirements, Labs, Scope
      • Next steps are closing gaps for Baldy.
      • Leveraging weekly OPNFV calls to get to prototypes
      • Michael Fix (AT&T) Challenge: developer commitment for RI & RC effort. Really need devs on HW delivery verification. Need several developers who can work together.
        • Call out email went out by Qiao Futo CNTT and OPNFV distro lists.
      • Baldy target is manual deployment but automated deployment is part of cookbook.
      • Have vetted Baldy scope, and hardening what we have already.
      • Descriptor file discussions going on in weekly OPNFV Tech Discuss call re: hw prep with file and in lab. Information model. 

Appendix

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Meeting ID: 340 965 499

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