Materials
Attendees
Topics (w/Notes)
- Anti-Trust Policies:
- Walk-on Items
- April Conference - Feedback
- General consensus - Conference was a success.
- Qiqo Chat did not add significant value
- Topic time expansion issue to be looked at for the June Conference.
- Virtual Conference 6/1-4: Scot Steele (AT&T), Jim Baker (LFN)
- CNTT - New Name proposal "Cloud iNfrastructure Telco Taskforce" (Acronym stays the same)
- Action Item: Nick to provide logic statement
- Action Item: Brian to send out request for comment
- All meeting participants expressed support for the name change
- Field Trail (5 Min)
- Meetings starting Friday (5/1)
- Need to solidify RI-1 and RC-1 Specifications Targeting 5/15 (Baldy release date)
- Scott Steinbrueck Assigned as FT Technical Officer
- Plan 2 NFVi suppliers
- ETSI Plugtest June 15 - will work to get PODs setup and invite vnf suppliers to execute FT.
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Jim: Board meeting results
- CNTT is beyond it's scope. potential legal issues and concerns.
- Issues prompted signifincant dialoue and disagrrement
- Action Item: Scot Steele to setup meetings to discuss a building proposal to address the concerns and issues.
- Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
- CIRV – OPNFV: Fu Qiao (CM) 10 min
- Governance Officers Items: 15 min
- Governance Steering (Brian Bearden)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
- Adoption: Rab Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
- Business Metrics: Jonne Soininen (Nokia), Joanna Newman (VF)
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)
Appendix
- Governance Work Stream Items
- Marketing Metrics Adoption Work Stream
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