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Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
    • Gov Steering meeting moved 1 hour earlier ( 12:00 UTC), Brian Beardento send updated invite.
    • Rabi: LFN license for GitHub upgraded to GitHub teams – more granularity on permissions, and capability to share content access with GSMA
  • Field Trails (10 Min)
    • FTA Documentation; Scot Steele (5 Min)
      • Chapter 9 in final edits for FTA. Will complete and merge this week/early next week
    • Trials Plan progress: Scot Steele/Nick Chase  (5 Min)
      • Trials "project" plan in development. Meetings with Work-stream leads and other resources to start next week. Current plan schedules trials to occur late April/early May.
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA)5 min
    • Jim: OVP Phase 2 developments: Changing charter to allow participation of non member companies. This could allow CNCF to be engaged.
    • Martin: GSMA Open source SW Security in flight – more as we progress.
    • Rabi: GitHub Teams upgrade may allow us to share RM between GSMA and CNTT as a branch
  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 10 min
    • Fu Qiao nominated Chen Liang as PTL for the CIRV project in OPNFV, nomination process is finished – Voting started 4/4, to end next week
    • Issue to send to CNTT: What is relationship between LFN, OVP and CNTT – Who has responsibility for RC-1?
  • Governance Officers Items: 15 min
    • 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)
      • Action Item: Work-Stream leads: Need to compile a list of accomplishments/milestones with talking points, Bob Monkman (Intel) – please get these to Bob asap. Needed for marketing around the virtual conference.
      • Interviews – Finished RH yesterday- session 4/2 to develop themes
      • Action Item: White paper – Need help on developing outline. Bob to schedule call.
    • 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)
      • TIP – WS to start today – Rabi to discuss the virtual conference


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