Materials:

•  CNTT Technical F2F Work Shop: LA Topic Proposals - Governance

Attendees:

• Rick Tennant (AT&T)
• Beth Cohen (Verizon)
• Brian Bearden (AT&T)
• Zhiqiang Yu (China Mobile)
• Qiao Fu (China Mobile)
• Walter Kozlowski (Telstra)
• Jisu Park (GSMA)
• Jim Baker (LF)
• Jonathan Beltran (AT&T)
• Nick Chase (Mirantis)
• @PhilRobb (Ericsson)
• William Diego Maza (Orange)
• Toshiyasu Wakayama (KDDI)

Topics:

• Walk On Items
• Governance – Baldy Priority Items
• F2F Planning - Governance Topic Solicitation (Brian Bearden, Rick Tennant, Scot Steele)
• Baldy Priority Items without owners
• Project Scope of what is needed in initial Field Trials from RC1/OVP #1100
• Secure lab participation/capacity/diversity for initial Field Trials #1101
• Define MVP support model / structure for trials #1102
• Confirm trial participants and SPOCs #1103
• Define trial expectations, what's needed, roles & responsibilities  #1104
• Trial Kickoff Meetings #1105

Notes:

• Walk On Items
• Governance – Baldy Priority Items
  • F2F Planning - Governance Topic Solicitation (Brian Bearden, Rick Tennant, Scot Steele)
    • AI - Add Session for Whitepaper
    • AI - Increase time for MMA to 120 mins
    • Possibly will not do plenary session with LFN, but can still do a CNTT-only plenary.
    • Optional - have an introduction/newbie onboarding session depending on how many folks need it. In a parallel session.
    • There is additional meeting space, tables, (atrium like) places to sit in open area–bring printouts.
• Baldy Priority Items without owners
  • Outline/define of what is needed in initial Field Trials from RC1/OVP #1100 - Brian Bearden
    
    • What is overall scope and requirements for Field Trial (Business perspective)
    • Who do we secure to do it
    • Define MVP Support model
    • Carriers deploy
    • Vendors 
  • Secure lab participation/capacity/diversity for initial Field Trials #1101
  • Define MVP support model / structure for trials #1102 (move into 1100)
  • Confirm trial participants and SPOCs #1103
    • Need a documented definition
  • Define trial expectations, what's needed, roles & responsibilities  #1104
  • Trial Kickoff Meetings #110

Appendix:

• Work Items assigned to MMA
• Press Releases around Pre-Launch Trials #1086 Nick Chase
• Messaging Discovery & Execution #1087 Nick Chase
• Execute interviews and gather feedback #1090 Nick Chase
• Get commitments interview senior/vp level business owners #1089 Nick Chase
• Analyze and align messaging #1091 Nick Chase
• Integrate Confluence and Groups.Io data (governance) #1092 Jonathan Beltran
• Engagement Metrics (Scope, Design, Rollout) #1093 Jonathan Beltran
• VNF Onboarding journey touchpoints #1095 Jonathan Beltran
• Operator additional info data points #1096 Jonathan Beltran
• Develop Benchmarks for Pre-launch Trials #1097 Jonathan Beltran