Materials:

• Call for Topic Proposals (Gaps & Path Forward):  Proposed Topics - Gaps & Path Forward.pdf
• CNTT Agenda: CNTT Technical F2F Work Shop, Prague, Czech Republic
• LFN Master Calendar:  2019 Prague Developer & Testing Forum Schedule
• Technical Status: CNTT_Status_2019-12-12.pptx
• RI_RC Status: CNTT_Weekly_Goverance - Final (FIX input 12Dec2019).pptx

Attendees:

• @NAME (COMPANY)
• Mark Cottrell
• Rick Tennant (AT&T)
• Mark Shostak (AT&T)
• Vincent Danno (Orange)
• Michael Fix (AT&T)
• Pankaj Goyal (AT&T)
• Rabi Abdel
• Heather Kirksey (LF)
• Ulrich Kleber (Huawei)
• Joerg Aelken (Ericsson)
• Karine Sevilla (Orange)
• Toshiyasu Wakayama (KDDI)
• Jonne Soininen  (Nokia)
• Rajamani Rajesh (Spirent)
• Jim Baker (LF)
• Kelvin Edmison (Nokia)
• Ahmed El Sawaf (STC)
• Nick Chase (Mirantis)
• Qiao Fu (China Mobile)
• Zhiqiang Yu (China Mobile)
• Jonathan Beltran (AT&T)

Agenda Topics:

• Anti-Trust Policies 
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-On Items - Agenda Bashing
  • VNF Vendor (ONAP Focused) Testing attending Prague
  • Identify two VNF type that could be trialed via a generic OpenStack on ONAP during the LFN event 
• Housekeeping
  
  • Holiday Schedule Changes
    • Dec. 19th Gov Call
    • Dec. 26th Gov Call - No call proposed 
    • Jan. 2nd Gov Call - No call proposed 
• GSMA & LFN Updates  Heather Kirksey Jisu Park
• Governance Work Streams
  
  • CNTT Technical F2F Work Shop - Prague, January 13-16, 2020
    
    • Register Here
    • Agenda Review
• Technology
  • Overall Status Rabi Abdel
  • CIRV - OPNFV  Michael Fix (AT&T) Qiao Fu
• Governance Work streams Overall Status  Mark Cottrell
• Parking Lot
  • Kubecon readout

Notes:

• Walk On Items
  • Request from VNF Testbed organizers. Are their any Vendors on the call who can participate? Can recommend / name two VNFs to bring and try?
• Housekeeping
  • Proposal to cancel Dec. 26th and Jan. 2nd calls. Consensus agreed to this.
• GSMA & LFN Updates
• CNTT Prague F2F 
  • Reviewed Gaps and Path forward doc. See changes and proposed path forward.
    • RM Ops and RM Com merge with RM Core session
    • RA1 merge with RA1 Core discussion.
  • Reviewed Latest CNTT specific Agenda. LFN has a master agenda on which all CNTT session will also be also.
  • LFN All hands event "Cross-Community Roadmap Review" 4pm-5:30pm Day 3, CNTT should send reasonable contingent.
    • Will include focus on dependencies across roadmaps.
  • Day 4 folks focuses on Governance.
    • Action Item - Rick Tennant Confirm people willing to facilitate. Doodle poll to confirm other planning to stay for it.
    • Governance important and will impact success of CNTT if we don't get participation and effort.
  • By Monday the LFN 'master' calendar will be populated so folks can begin planning their schedules.
    • Action Item - Jim Baker will send out template for presentations.
    • Action Item - Jim Bakerto send out latest registration numbers.
  • So far, 51 registrants from CNTT
• Additional event schedules: by end of Prague event, should be announcing June/July event date. 4 day event.
  • After Prague will be 2-day workshop collocated with ONS.  Action Item - Jonathan Beltran put this event on LFN and other ONS even June/July (time and place to be announced) 
• Technology Rabi Abdel
  • Reviewed attached status preso. 
  • Each "generation" will have a definition. Similar work being done on CNCF side.
  • RI_RC
    • Reviewed deck. 
• Plugfest
  • VNF Vendors attending Prague, need volunteers for VNF Testing Challenge.
    • Need to get VNF Vendors familiar with tool chain, start VNF onboarding journey, understand the tool chain.
    • Maybe useful to have smaller roundtable to discuss challenging barriers for Vendors.
    • Is the main idea to try the test tooling? Well, would be awesome to come out of Prague with VNF compliance with ONAP.
    • Heather Kirksey  - looking to ensure vendors are early in the process from an Agile perspective.
    • Mark Cottrell - we need some friendly VNF companies. Large, Tier 2, 3, to help us trial and harden up the certification process.
      • Need to address the chicken and egg issue of whether it is adding value or not. So looking to try to back into process.
      • Need to have confidence can say CNTT certified VNF adds true value on Day 1.
      • Action Item - discuss Friendly trial VNF community partners in Prague (possibly day 4)
    • Jonne Soininen  - need to figure out what type of VNF would make sense (to start with as 'friendly')

Appendix:

CNTT Technical F2F Work Shop - Key Updates:

• Agenda has been updated to align with the LFN 2019 Prague Developer & Testing Forum Schedule
  • Includes "Welcome, breaks, lunch, and most "All Hands Events (exception Day 3)"
• Overall CNTT schedule layout:
  • Day 1 & 2 - CNTT Plenary Sessions: Community & Work Stream Updates, Key Topics, and Alignment
  • Day 3
    • CNTT Technical Breakout Sessions
    • CNTT Structure Working Session (check agenda for location)
    • OPNFV | CNTT Joint Session (11:00  - 17:30)
  • Day 4 - Governance Plenary Sessions, including Recruiting, Adoption, Marketing & Communications, Business & Technical Metrics
    • ***Community members wanting an understanding & voice in the overall community governance strategies & direction should attend these sessions***
• CNTT agenda | topics will be uploaded into the 2019 Prague Developer & Testing Forum Schedule on Monday 12/16 which will serve as the master schedule going forward
• CNTT agenda will remain on the CNTT page to attach materials, provide zoom links, etherpad, and other information
• Facilitators will be contacted via email to confirm topic ownership (organize, prepare materials, etc.) - template will be provided for material.