Materials

Attendees

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items 
  • Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 2 min
    • Dates set in concrete 6/22-25
    • Times will be 11:00 to 15:30 UTC
    • Tools being considered include Teamup
    • Topic proposals were due 5/27 - MUST have topic proposals by 6/3
  • CNTT - New Name Updates Status Scot Steele (AT&T) - 2 min
    • Public sites are complete with Updates
    • Wiki still in progress and should be complete mid next week if not sooner
  • CNTT - Future mode Status Scot Steele/Brian Bearden (AT&T) - 5 min
    • Meeting tomorrow (May 29) to conclude on current model fixes through a disagree and commit mindset
    • Will identify Pros/cons of keeping current model
    • Next week will start discussing other options
    • Need to docuemnt formalized agreements in the Wiki 
    • Action Item: Scot to send invite to OPNFV TSC list.
  • Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min
    • Trials Development
    • Trial time frame is extended to 2 weeks -
    • AT&T and Orange on-boarded and RC is either running to about to start
    • Verizon is a strong maybe, Beth Cohen Working to secure engagement
    • Working to get Mirantis aligned with UNH.
    • Still working to get VMWare engaged, concerned that the group within maybe layed off.
    • Bob Monkman and Scot Steele  to secure ESTi PlugTests for week of 6/15
    • Bob Monkman and Scot Steele to secure RH for "2" stream trial.
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA)5 min
  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 5 min
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
    • RI/RC planning completed
    • Master Requirements only in RC
    • Traceability Matrix - Scot on getting Cedric and Pankaj togewhter to review/Finalize.
  • Governance Officers Items: 10 min

Appendix


Join Governance Steering Zoom Meeting

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Meeting ID: 340 965 499

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