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Attendees

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
  • LFN / GSMA: Jim Baker (LFN),/Michele Zarri/Tom Van Pelt (GSMA) -  5 min
    • LFN: Jim Baker
      • Events planning
        • All LFN June event is now a Virtual conference. Planning for event is beginning.
          • Mainly a Developer/Testing focus (Similar structure to Prague)
          • Looking at tools to provide social engagement
          • Scot Steele will assist with planning/execution
        • April ONES Conference (Virtual)
          • ONAP & OPNFV will participate
          • Schedule will be adjusted, some topics will be eliminated, some modified. Scot Steele is developing straw-man to present at Gov WS call Tuesday
      • Dev Analytics
        • Reporting system for contribution tracking currently in Beta
        • Data Cleaning related to affiliation is occurring
        • Request: Please look at how to define contribution to improve measuring work vs cosmetic
    • GSMA
        • Developing approach with LFN Edge
          • June – Mobile World Congress in Shanghai.
          • Oct. – Mobile World Congress in LA
        • Mobile Operator platform – looking for creating facility for exposing capabilities Operators have through a middleware exposed as APIs for developers. First phase is Edge. Looking to adopt a similar model for CNTT so operators can look at output. Requirements being developed now
        • GSMA Operator Platform Whitepaper
  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
    • See Weekly Update Presentation:  CNTT_Status_2020-03-25.pptx
      • Baldy Release pushed out 1 month
      • Hallasan release cancelled due to Baldy Delay
      • TIP Interested in Field trials with RA2/RI2, Discussion is ongoing
  • CIRV – OPNFV:  Fu Qiao (CM) 10 min
    • RI-RC committers assigned
      • Thanks to Fu Qiao
      • Need to lock down the Test Case requirements (Musts)
      • Matrix will be provided for review
      • Looking to reuse other Test Cases from OPNFV. Need helping hand from developers
    • Nomination for new PTL
      • Email sent out for nominations

  • OPNFV 2.0 Mission Statement: Fu Qiao  (CM) 10 min

    • Had special call and worked out final statements for it mission and web statements proposals. Will bring proposal to LFN Board for mission statement change
    • Need to address
      • Define specific measurements to cover gaps in OPNFV with specific measures
        • Release Mgt changes needed
        • TSC changes needed
        • Other
        • CNTT: Please Review #3
        • Action Item -- for CNTT Governance please review and comment
          • Changes needed for OPNFV
          • Changes needed for CNTT


  • 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 Coordination with ONAP/OPNFV
      • Straw-man schedule for Teusday's Gov WS call
      • OPNFV sessions on monday, CNTT Tuesday-thursday
        • Action Item: Scot Steele to get topics list/schedule from OPNFV
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
      • Interviews:
        • Redhat would like to provide
        • Session scheduled to analyze results of first 3 interviews
          • Tease out themes
          • create report format
      • Whitepaper
        • Contract Writer engaged, need feedback from CNTT officers on T&Cs
      • ETSI Plugfest still going on for Jun. successful Event earlier this month. Many VNF vendors participate
        • CNTT should consider participating.
      • Technical Track
    • 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)

Appendix


Join Governance Steering Zoom Meeting

https://zoom.us/j/340965499

Meeting ID: 340 965 499

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