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Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
    • April Virtual Conference (Formerly LA)
      • Action item: New Strawman Schedule is available, please review
  • LFN / GSMA: Jim Baker (LFN),/Michele Zarri (GSMA)5 min
    • GSMA permanent representative to CNTT is Tom van Pelt
    • Review of RM/CM process proposal
    • Concerns/Issues with Proposal reviewed
    • Decision: Dynamic Approach with CNTT maintaining responsibility for issue resolution. 
  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 10 min
    • CIRV call – Mike is leaving, team is working on getting new committers
    • Will start nomination once there are sufficient contributors
    • Issue: CNTT Contributors – no formal process – should there be?
    • Gaps in several testing projects on OPNFV Porting
  • OPNFV 2.0 Mission Statement: Fu Qiao  (CM) 10 min

    • Updates – TSC wants some wording change
      • The additional work with deadline of next week
      • Fu Qiao will simplify the working progress call – CNTT please review

  • Governance Officers Items: 15 min
    • Governance Steering (Brian Bearden)
    • April Virtual Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
      • Virtual Technical Event Planning Committee
        • Meetings established to work on synergizing accross the groups. 
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
      • AT&T, Verizon interviews completed
    • Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
      • PR for a vendor implementation
      • Welcome to BT
    • Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
    • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)
      • Magma (opensource project developing OpenCore)
      • TIP (Telecom Infra Project) Governance for OpenCore would like use RA-2 and RI-2 Specifications
      • Action: Discussions with TIP to engage and trial with then to run OpenCore CNF on CNTT RI


Join Governance Steering Zoom Meeting

Meeting ID: 340 965 499

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