Attendees
Topics (w/Notes)
- Anti-Trust Policies:
- Walk-on Items
- Gov Steering meeting moved 1 hour earlier ( 12:00 UTC), Brian Beardento send updated invite.
- Rabi: LFN license for GitHub upgraded to GitHub teams – more granularity on permissions, and capability to share content access with GSMA
- Field Trails (10 Min)
- FTA Documentation; Scot Steele (5 Min)
- Chapter 9 in final edits for FTA. Will complete and merge this week/early next week
- Trials Plan progress: Scot Steele/Nick Chase (5 Min)
- Trials "project" plan in development. Meetings with Work-stream leads and other resources to start next week. Current plan schedules trials to occur late April/early May.
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Jim: OVP Phase 2 developments: Changing charter to allow participation of non member companies. This could allow CNCF to be engaged.
- Martin: GSMA Open source SW Security in flight – more as we progress.
- Rabi: GitHub Teams upgrade may allow us to share RM between GSMA and CNTT as a branch
- Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
- CIRV – OPNFV: Fu Qiao (CM) 10 min
- Fu Qiao nominated Chen Liang as PTL for the CIRV project in OPNFV, nomination process is finished – Voting started 4/4, to end next week
- Issue to send to CNTT: What is relationship between LFN, OVP and CNTT – Who has responsibility for RC-1?
- Governance Officers Items: 15 min
- Governance Steering (Brian Bearden)
- April Virtual Workshop: Scot Steele/Rick Tennant (AT&T), Jim Baker (LFN)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
- Action Item: Work-Stream leads: Need to compile a list of accomplishments/milestones with talking points, Bob Monkman (Intel) – please get these to Bob asap. Needed for marketing around the virtual conference.
- Interviews – Finished RH yesterday- session 4/2 to develop themes
- Action Item: White paper – Need help on developing outline. Bob to schedule call.
- Adoption: Rabi Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
- Business Metrics: Jonathan Beltran (AT&T), Jonne Soininen (Nokia), Joanna Newman (VF)
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)
- TIP – WS to start today – Rabi to discuss the virtual conference
Appendix
- Governance Work Stream Items
- Marketing Metrics Adoption Work Stream
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