Materials

• CNTT_Technology_Status_2020-01-30.pptx
• CNTT F2F Survey Results - Prague.pdf
• CNTT_Weekly_Goverance - RI_RC_2020-01-30.pptx

Attendees

• @ Rick Tennant (AT&T)
• Mark Shostak (AT&T)
• Scott Steinbrueck
• Walter Kozlowski (Telstra)
• Beth Cohen (Verizon)
• Vincent Danno (Orange)
• Pankaj Goyal(AT&T)
• Ulrich Kleber (Huawei)
• Jonne Soininen (Nokia) 
• Jisu Park (GSMA)
• Kelvin Edmison (Nokia)
• Rabi Abdel (VF)
• Brian Bearden (AT&T)
• Toshiyasu Wakayama (KDDI)
• Phil Robb (Ericsson)
• Michael Fix (AT&T)
• Karine Sevilla (Orange)
• Cedric Ollivier (Orange)
• Nick Chase (Mirantis)
• Qiao Fu (CM) 
• Jie Hu (ZTE)
• Ahmed El Sawaf (STC)

Topics (w/Notes)

• Anti-Trust Policies 
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-On Items - Agenda Bashing 
  • Structure discussion's underway. Looking for potential to consolidate WS. Rabi Abdel
  • Jonne Soininen Agree on direction.
• GSMA & LFN Updates  Heather Kirksey Jisu Park
  • GSMA
    • Working group. Targeting Antwerp to release GSMA PRD.
    • Still discussing co-host a part of Seoul (June event)
    • Jisu happy to share contacts in South Korea.
    • Action Item - need to recruit them.
    • Action Item - need backup plan if health concerns take higher concern (Coronavirus). Rick Tennant
    • Action Item - Ready to have initial discussion on Whitepaper. Event in June in Shanghai could potentially be leveraged. Nick Chase Jisu Park
      • Chapter 1 of reference model is a good place to start. Also Tech Steering Document.
  • LFN
    • 2 days for LFN (directly after ONES NA) in LA 
    • Logistics being finalized starting in a couple weeks.
    • OPNFV 2.0 discussions starting in OPNFV TSC. New Chair/Vice-Chair Elections in progress.
    • EUAG communicated they are doing a survey. Beth Cohenrequested to add CNTT-related questions. (Use Marcom survey already drafted). Next time if too late.
• Housekeeping/Announcements
  • RM WS Lead change (Mark Shostak/Kelvin Edmison)
  • Brian Bearden Rabi Abdel Thank yous
    • Kelvin is temp Lead until structure finalized
• Governance 
  
  • Release & Lifecycle Management
    • Baldy high-level release planning (11 weeks until ONES in LA)
    • WS leads - please groom Prague action items lists
      
      • Baldy - CNTT Governance Actions
      • Baldy - CNTT Additional Assigned Actions 
      • Action Item - WS Leads please review, validate, update as needed
    • CNTT / OPNFV alignment progress
      • OPNFV Iruya Release announcements to include messaging of enhancements being released as prep for supporting CNTT capabilities
      • Confirmed: Iruya release will be last OPNFV release fully planned without CNTT capabilities, i.e. next release planning cycle to include all technical CNTT-related planning items
        • Functest is aligned with CNTT (Functest and Xtesting is more than 70% of OPNFV code contribution in Iruya cycle). No need to 'wait' on Functest Cedric Ollivier
        • Continuing to align with OPNFV Mike Fix
  • Marketing & Communications
    • Press / public announcements for ONES NA (April 20-21) for CNTT
      • Major technical milestones? RI (OpenStack), RA2 (Kubernetes)?
      • Outstanding / diverse community growth (momentum, speed, etc.)?
    • Scheduling Interviews with key business stakeholders Nick Chase
    • Action Item - Brian Bearden reach out to Nick Chase set up intro to Ryan Van Wyk 
    • Action Item -  discuss 'wins' for ONES NA in Recruiting, Engagement, Adoption WS
    • Beth Cohen has VZ stakeholders to interview also.
    • GSMA would like to join in on panels in ONES NA. Panel and Keynote. Does it make sense to do Keynote?
    • Action Item - Beth Cohento include GSMA / Jisu Park
  • Technical F2F Planning
    • CNTT F2F Survey Results - Prague.pdf
    • Save the Date - Coming Soon!
    • Hotels in and around Downtown LA are pretty full. Need to book asap.
• Technology to
  • Overall Status Rabi Abdel
    • Reviewed status preso. Focus is on scaling. 
    • Officer roles being introduced.
    • WS leads - please groom Prague action items lists 
    • Action Items - Technology WS Leads please groom HL action list below for Baldy planning purposes
      
      • Baldy - CNTT Technology Actions
  • CIRV - OPNFV  Michael Fix (AT&T) Qiao Fu
    • Focus is the MVPs
    • Re: conformance. Discussion around Certification wording into 'Conformance' wording.
    • Rabi Abdellooking to get alignment with Heather Kirksey on wording. 
    • Action Item - Brian Bearden to reach out to Heather.
      
      • Can live with Compliance or Conformance
        • Cedric Ollivier : https://github.com/cncf/k8s-conformance

Appendix