Task Force Members,

A summary and actions from last Thursday’s Governance call are provided below. Note: I have flipped the format here with the key call outs and action items first. KEY UPDATE: CNTT’s touch points within the community continue to expand rapidly. Significant analysis and focus is being applied by GSMA and LFN to discover, identify, and intake CNTT needs appropriately with the community. We need resources to take advantage of this momentum.

Key Resources Needed

Action Items:

  1. Jonathan – add test entry and exit criteria to Antwerp Agenda
  2. Jonathan – add GSMA updates as standing item to Governance agenda
  3. Jonathan – Complete Antwerp agenda and figure out how breakout session with projects/community will work - DONE
  4. Jonathan/Rick/Jim – figure out logistics for lunch (converting room at same time)
  5. GSMA – for next gov call will provide info on document management
  6. GSMA & LFN – Apache license issue resolution
  7. Governance – Identify all 2020 F2F meeting and DDF needs for OPNFV budget planning
  8. Mike F. – Reach out to Heather Kirksey re: how to include OCP in hardware discussions
  9. Rick – FAQs for Antwerp

Open Items:

  1. Figure out – long-term RA artifact management
  2. Figure out – how to get an RA gap analysis into the OPNFV repository as a community reference
  3. Questions – is lab hardware focused on validation and test components, not looking at overall needs by LFN? What is available? What can grow?

Detailed Notes:

Agenda Bashing

Technology Update

OPNFV

Reference Implementation

Test & Certification

Antwerp Planning

END