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Materials

Attendees

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
  • Virtual Conference Feedback (open discussion) 10 min
    • Many new participants
    • Overall feedback - the VC was good, although some would have preferred more technical dialog over the Marketing/Status update sessions.
    • If possible for ONES, we should consider 3 tracks
      • Markeitng/Governance
      • Architecture (Furward looking)
      • Technical (current state problems/discussion)
    • More cross collaboration would be helpful
    • Jim Baker Scot Steele  to work with VTEC to address these requests/concerns
  • Governance Meetings - Do we need both the Governance Master AND the governance work-stream meetings? Brian Bearden (AT&T) 5 min
    • Agreement to cancel Tuesday call
  • CNTT - Future mode Status Scot Steele (AT&T ) - 5 min
    • Current mode should be wrapped up/de-emphasized

    • Future home of CNTT will become the primary focus

      • Tuesday/Friday calls to continue

      • Objective is to reach consensus on proposal by mid august, transition plan by mid September

      • Consensuses will be reached by majority vote (voting members will be identified)
  • Field Trail updates Scot Steele (AT&T  - 5 min
    • Orange will be providing data as soon as the space if setup to hold
    • Mirantis should have environment setup by end of week

    • AT&T should have data next week

    • Scot meeting with Verizion next week to ensure they are moving forward.

  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) -  5 min
    • LFN
      • Heather OOO until 7/13
      • Launching new projects - CNTT will be invited to particicpate
        • XGVela
        • ODIM
    • GSMA
      • RM formally accepted by GSMA
      • Organization is determining best method of managing RM
  • Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
    • Recent confusion of CIRV Strategy or technical
    • VC sessions:
      • Sridhar Rao provided overview of tools
      • Useful discussions regarding HW abstractions
      • Open CIRV call for all CNTT/OPNFV to participate
      • Lack of Developers
  • Governance Officers Items: 10 min
    • Governance Steering Brian Bearden (AT&T)
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
      • Nick Chase has returned
      • 3 Talking points from last MMA meeting:
        • Webinars - 2 recommended/requested (Beth Cohen Ahmed El Sawaf Ildiko Vancsa on Edge, Walter Kozlowski on Real World RM application)
          • Must consider other LFN projects getting equal time
        • Release Highlights for Baraque
          • Rabi Abdel provided feature maps with industry useful additions
        • Metrics
          • Need to measure adopt-ability (how do we do that?)
          • Also need to drive adoption and participation to attract more developers
          • Suggestion: Webinar for operators on including CNTT specifications in RPF?
          • Bob Monkman - Please attend the MMA meetings and provide support.
    • Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
    • Business Metrics:  Jonne Soininen (Nokia), Joanna Newman (VF)
    • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)

Appendix


Join Governance Steering Zoom Meeting

https://zoom.us/j/340965499

Meeting ID: 340 965 499

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