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Topics (w/Notes)

    • LFN: TAC Meeting
      • Discussion: Consideration of Virtual Sessions to replace LA F2F
      • CNTT working on a schedule/suggestions
      • Joint meeting will be setup across Technical groups to develop unified approach.
        • Action: Scot/Beth/Jonathan will participate in joint meetings
    • LFN: Dev Analytics
      • Dev Analytics platform, affiliation database up and running
      • Scot/Jim/Jonathan working on it now
    • GMSA: Process Review
      • Process flow details (1-3). Once CNTT GitHub release is finished, then GSMA takes that release and submits that as a Change Request into their process to be approved.
      • In process a GSMA group needs to do #2
      • Need to be careful there is not a ‘fork’
      • Document would remain in CNTT GitHub
      • GSMA take all changes and goes through the GSMA approval process. Any changes would be at the release level
      • Action Item – Tom to work with Michela on how this should work mechanistically. Need to outline how to keep in synch
  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
    • Overall Status:  See CNTT_Status_2020-03-11.pptx
    • Approval: Edge Workstream
    • Approval: Networking Focus Group
    • Update: Contributions falling behind for Baldy release
      • Action Item: Brian Bearden to send email requesting community help – specifically asking members to commit to working 1-2 items
    • Request to change CNTT Name to Common NFV Cloud Infrastructure Telco Taskforce
      • Action item: Nick Chase to take item to MMA
  • CIRV – OPNFV:  Michael Fix (AT&T) Qiao Fu (CM) 10 min
    • Status and Updates to dashboard
    • See link in Materials
  • OPNFV 2.0 Mission Statement: Qiao Fu (CM) 10 min

    • Concern about Differences from Web Statement to charter - See links in Materials
    • Work to continue with another review on 3/19
  • Governance Officers Items: 15 min - Officer reports not provided to lack of time
    • Governance Steering (Brian Bearden)
    • April Virtual Workshop: Scot Steele/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)


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