Recording Topic: CNTT Governance Steering Date: Oct 1, 2020 07:56 Central Time (US and Canada)
Meeting Recording:https://zoom.us/rec/share/xYlIbGXPXSKAojks5hFhQJe2TGAWqTbQLXZOT19QlxaMtKa4kz_LA7PY5XLWiltD.4xOEcvGG10vdx5Jb
Materials Attendees Topics (w/Notes ) Anti-Trust Policies: Walk-on Items
Adjusting of Governance Steering Call to 30 Minutes, and use of the additional 30 minutes as the OC standup, No dissent, Scot Steele will schedule accordingly. Field Trials Update Scot Steele (AT&T) 2 min Some Issues slowign down the qualitative part of the Field trial. Orange is close to announcing success, Mirantis is nealy complete, AT&T is complete. October LFN Technical Virtual Conference: Jim Baker Scot Steele 5 Min LFN / GSMA: Jim Baker (LFN) /Tom Van Pelt (GSMA) - 5 min Jim Baker Heather Kirksey ONES this week, consumed most of LFN Staff time GSMA Agreement - GSMA working with agreement, Timing of final is not clearly defined yet Documents regarding LF Edge relationship in process as well Tom Van Pelt Impact of Meld may cause 2nd OITF Meeting - Walter Kozlowski Excellent meeting, some constructive criticism, discussion on document storage, also discussion regarding on Security projects. Technology Topics, Scott Steinbrueck (AT&T) - 8 min Baraque is delivered ! https://cntt.readthedocs.io/en/stable-baraque/ Elbrus is the next release. 25 Sep 2020 - 15 Jan 2021 Survey for SDN via email Ahmed El Sawaf GSMA/OITF presents to GSMA Networking group Plenary on 12 Oct 2020 UPDATE: GSMA project Operator Platform Group engagement with CNTT Ahmed El Sawaf ODIM Project technical meetings - Joint session scheduled to discuss how projects can work together. CIRV – OPNFV: Fu Qiao (CM) 5 min Ongoing release work, not Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 5 Min Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 2 Min Tip meeting - not ready to engage in Virt Tech conference until January Meld CNTT/OPNFV Initiative Status Scot Steele (AT&T) Jim Baker (LFN) - 20 min OC meeting will be scheduled in the 30 Min after Marketing -Excellent progress - Vision Board Gov/Org - Working on top level Org Structure Ops/TSC - Dates Being established
Appendix Governance Work Stream Items
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