Attendees
Topics (w/Notes)
- Anti-Trust Policies:
- Walk-on Items
- LFN / GSMA: Jim Baker (LFN),/Michele Zarri (GSMA) - 5 min
- Discussion: Consideration of Virtual Sessions to replace LA F2F
- CNTT working on a schedule/suggestions
- Joint meeting will be setup across Technical groups to develop unified approach.
- Action: Scot/Beth/Jonathan will participate in joint meetings
- LFN: Dev Analytics
- Dev Analytics platform, affiliation database up and running
- Scot/Jim/Jonathan working on it now
- GMSA: Process Review
- Process flow details (1-3). Once CNTT GitHub release is finished, then GSMA takes that release and submits that as a Change Request into their process to be approved.
- In process a GSMA group needs to do #2
- Need to be careful there is not a ‘fork’
- Document would remain in CNTT GitHub
- GSMA take all changes and goes through the GSMA approval process. Any changes would be at the release level
- Action Item – Tom to work with Michela on how this should work mechanistically. Need to outline how to keep in synch
Appendix
- Governance Work Stream Items
- Marketing Metrics Adoption Work Stream
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