Materials
Attendees
Topics (w/Notes)
- Anti-Trust Policies:
- Walk-on Items
- Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 5 min
- CNTT - New Name proposal "Cloud iNfrastructure Telco Taskforce" (Acronym stays the same) Brian Bearden/All - 5 min
- Accepted/Approved
- Action item: Workstream leads to coordinate change in documents
- Action Item: Brian/Scot to review Wiki
- Action Item: Heather to look into LFN marketing
- CNTT - Future mode Brian Bearden/All - 15 min
- Two proposals
- Work integrates into OPNFV
- CNTT becomes a project
- There is no IP issue that requires immediate decision
- Work must continue for now
- There is agreement that the need CNTT work products will not go away.
- Much discussion, several opinions supporting each of the proposals, dialog can be heard on recording.
- Action Item: Scot Steele to lead effort to collect information,analyze scenarios, and drive a recommendation to the LFN Board.
- Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) -5 min
- Data Privacy Policy - Review
- UNH Labs are available
- ETSI Plugtest - Working on securing space
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
- CIRV – OPNFV: Fu Qiao (CM) 5 min
- Governance Officers Items: 10 min
- Governance Steering (Brian Bearden)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
- Marketing plan for Baldy - reduced scope base on MAC meeting, Nick looking for uspport on things like blog posts etc.
- Whitepaper - waiting for first draft
- Adoption: Rabi 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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