Materials
Attendees
Topics (w/Notes)
- Anti-Trust Policies:
- Walk-on Items
- Virtual Conference 6/22-25: Scot Steele (AT&T), Jim Baker (LFN) - 2 min
- Dates set in concrete 6/22-25
- Times will be 11:00 to 15:30 UTC
- Tools being considered include Teamup
- Topic proposals were due 5/27 - MUST have topic proposals by 6/3
- CNTT - New Name Updates Status Scot Steele (AT&T) - 2 min
- Public sites are complete with Updates
- Wiki still in progress and should be complete mid next week if not sooner
- CNTT - Future mode Status Scot Steele/Brian Bearden (AT&T) - 5 min
- Meeting tomorrow (May 29) to conclude on current model fixes through a disagree and commit mindset
- Will identify Pros/cons of keeping current model
- Next week will start discussing other options
- Need to docuemnt formalized agreements in the Wiki
- Action Item: Scot to send invite to OPNFV TSC list.
- Field Trail updates Scot Steele (AT&T), Nick Chase (Mirantis) - 5 min
- Trials Development
- Trial time frame is extended to 2 weeks -
- AT&T and Orange on-boarded and RC is either running to about to start
- Verizon is a strong maybe, Beth Cohen Working to secure engagement
- Working to get Mirantis aligned with UNH.
- Still working to get VMWare engaged, concerned that the group within maybe layed off.
- Bob Monkman and Scot Steele to secure ESTi PlugTests for week of 6/15
- Bob Monkman and Scot Steele to secure RH for "2" stream trial.
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 5 min
- CIRV – OPNFV: Fu Qiao (CM) 5 min
- RI/RC planning completed
- Master Requirements only in RC
- Traceability Matrix - Scot on getting Cedric and Pankaj togewhter to review/Finalize.
- Governance Officers Items: 10 min
- Governance Steering (Brian Bearden)
- Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
- 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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