Materials
Attendees
- Pankaj Goyal (AT&T)
- Scot Steele (AT&T)
- Brian Bearden (AT&T)
- William Diego Maza (Orange)
- Rabi Abdel (Vodafone)
- Ulrich Kleber (Huawei)
- Walter Kozlowski (Telstra)
- Tom Van Pelt (GSMA)
- Jonne Soininen (Nokia)
Topics (w/Notes)
- Anti-Trust Policies:
- Walk-on Items
- CNTT - Future mode Status Scot Steele (AT&T ) - 10 min
- Progress update
- Voting Method Discussion
- Proposal 1
- Officers/WSL get 1 vote Ea
- TSC and GSC leads get 1 vote ea
- WSL/TSC/GSC select up to 2 major contributors for their work stream.
- WSL use data and their best judgement to make selection
- XX Individuals as WSL/Officers, total XX Voting members
- Proposal 2: Open Community Vote
- Need to define Criteria - Recommend all who made a contribution through Git, Wiki, Other (To be defined).
- Proposal 1
- Field Trail updates Scot Steele (AT&T - 5 min
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Technology Topics Rabi Abdel (Vodafone), Walter Kozlowski (Telstra) 10 min
- CIRV – OPNFV: Fu Qiao (CM) 5 min
- Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel),
- Workstream Naming
- Business Metrics: Jonne Soininen (Nokia), Joanna Newman (VF)
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)
Appendix
- Governance Work Stream Items
- RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113
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