Materials:

Attendees:

Tom Van Pelt (GSMA)
Scot Steele (AT&T)
Georg Kunz (Ericsson Software Technology)
Walter Kozlowski (Telstra)
Al Morton (AT&T)
Sridhar Rao (Spirent)
Bob Monkman (Intel)
@Larry Horner (Intel)
R.Prakash R.Prakash (Dell)
Toshiyasu Wakayama (KDDI)
Ahmed El Sawaf (stc)
William Diego Maza
sunku ranganath (Intel)

Topics/Notes:

Anti-Trust Policies:
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice.

Options proposals 15 min
- CNTT as a formal LFN project
  - Scott Steinbrueck Beth Cohen Walter Kozlowski and Nick Chase
  - Status/Update
- CNTT Merges with OPNFV
  - Ildiko Vancsa , Qiao Fu and Cedric Ollivier Will develop the proposal
  - 1St meeting 7/28
  - Others from OPNFV are interest - Meeting on Tuesday - Jim top include Scot in meeting 12:00 UTC
  - Al Morton to be included on all email exchanges
  - Scot Steele to Share Template CNTT_FMO Option Template.pptx
- CNTT as an LFN Committee (Similar to CVC and EUAG)
  - Beth Cohen and Nick Chase are developing the Proposal Presentation
  - 1St Meeting scheduled for 7/28
  - user-20f1f discussed Community aspects vs project
    - Jim Baker - committee structure not well codified
Feed back from Jim Baker - We should do a review of each proposal with some of the LFN team
- Jim Baker to provide additional information Scot Steele to distribute
Discuss/Define timelines for proposal reviews 45Min
- Objective: LFN GB must be able to determine funding model for 2021 in October.
  - To fulfill the objective, LFN GB requests Proposals for all options be presented on the August 19th Board meeting.
  - Orange has expressed concerns that timing requested excludes them and other EU participants due to their Holiday schedule.
- Proposed Timeline to accommodate LFN GB request
  - Proposals will be developed to a minimum level of 3 Slides (see Template file included on notes)
  - Minimal Proposal reviews could be conducted as follows:
    - CNTT as a Formal LFN project - July 30
    - CNTT as an LFN Committee - Aug 7
    - CNTT Merges with OPNFV - Aug 14
  - Community could be polled on preferred option - Aug 14-18.
  - Presentation of Minimal proposals could be provided to LFN Administration for preparation for August 19 board meeting August 17
  - Proposals could be reviewed by CNTT Governance august 18
  - Presentation of proposals to LFN GB should be done on August 19
- Please review the recording:
  Topic: CNTT FMO
  Date: Jul 24, 2020 06:57 Pacific Time (US and Canada)
  Meeting Recording:
  https://zoom.us/rec/share/9-B6fvLg33JLeqfq01rNGagjT6DsT6a81ilL-PBenUv-8FuIISKi10kSFAkkPW4Z