Materials

Attendees

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
    • GitHub for Governace Training - Jonathan Beltran
      • Training sessions for use of GitHub will be conducted/Recorded
      • Encourage anyone interested to attend
      • First to be held 2/28 at 5PM GMT
  • LFN / GSMA: Jim Baker (LFN), Jisu Park/Michele Zarri (GSMA)5 min
    • Jisu will be replaced.
    • Action: Brian Bearden to contact Michele Zarri/GSMA to determine who will replace.
  • LA F2F Planning: Jim Baker (LFN), Scot Steele (AT&T), Rick Tennant (AT&T) - 5 min
    • Agenda shared
    • Action: Send updates or requests to Scot Steele
  • RI/RC-1 Trial – Goals, Expectation, and Plans: Brian Bearden/Jonathan Beltran/Scot Steele (AT&T) - 10 min
    • Short Review of Document
    • Action: Scot Steele More complete version to be posted to GitHub 2/27 or 2/28
  • Technology Topics
    • See material for progress | updates
    • Overall Status: Rabi Abdel (VF) 10 min
  • CIRV – OPNFV:  Michael Fix (AT&T) Qiao Fu (CM) 10 min
    • See material for progress | updates
  • Governance Officers Items: 15 min
    • F2F Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
    • Metrics: Jonathan Beltran (AT&T)
      • Qualitative and quantitative measurements focus on Feasibility, Utility, effectiveness
      • Action item: Dev/engagement Analytics – could use some help with data cleanup and analysis
    • 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)

Appendix


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