Material

• CNTT Structure Document Status
• CNTT Key Metrics 2020 (Strawman)

Attendees

Mark Cottrell

Rick Tennant (AT&T)

Jim Baker

Jonathan Beltran (AT&T)

Toshiyasu Wakayama

William Diego Maza

Zhiqiang Yu (China Mobile)

Agenda 

• Acknowledge GSMA and LNF Terms of Reference @ INACTIVE- Cloud iNfrastructure Telco Taskforce - CNTT
• Agenda Bashing - Review WIP Metrics Work Stream Work 
• Review and discuss progress on Structure Action Item List  per link 

Notes

• Structure Doc review
  •  Need to be complete before Prague 13 Jan 2020 
  • Voting - requires active contributions - 1 vote per company
  • AI (Jonathan, Jim, Rick) Need method | dashboard to share company voting status with the community based on approved set of criteria
  • AI (Rick, Jim) Need working session in Prague to discuss structure document details with members F2F
    • Logistically able to support dedicated as well as ad-hoc sessions on this topic (breakout or un-conference session)
  • (Jim) – Would be beneficial to test out voting mechanism or process prior to formal implementation
• Business and Technical metrics
  • First round of metrics developed (14) - looking to the Governance and other workstreams for review/feedback
  • LFN Developer Analytics (new tool) targeted for delivery and trial by CNTT in January 2020
    • AI - (Jim) - Will investigate demonstration of the tool in Prague as a breakout session