Material

Attendees

Mark Cottrell

Rick Tennant (AT&T)

Jim Baker

Jonathan Beltran (AT&T)

Toshiyasu Wakayama

William Diego Maza

Zhiqiang Yu (China Mobile)


Agenda 


Notes

  • Structure Doc review
    •  Need to be complete before Prague  
    • Voting - requires active contributions - 1 vote per company
    • AI (Jonathan, Jim, Rick) Need method | dashboard to share company voting status with the community based on approved set of criteria
    • AI (Rick, Jim) Need working session in Prague to discuss structure document details with members F2F
      • Logistically able to support dedicated as well as ad-hoc sessions on this topic (breakout or un-conference session)
    • (Jim) – Would be beneficial to test out voting mechanism or process prior to formal implementation
  • Business and Technical metrics
    • First round of metrics developed (14) - looking to the Governance and other workstreams for review/feedback
    • LFN Developer Analytics (new tool) targeted for delivery and trial by CNTT in January 2020
      • AI - (Jim) - Will investigate demonstration of the tool in Prague as a breakout session





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