Materials

Attendees

Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items

  • CNTT - Future mode Status Scot Steele (AT&T) - 5 min
    • 19 Aug LFN GB Outcome: GB acceptance of proposal & potential rebranding
    • Next Steps:
      • Transition Team selection
        • GSC recommendation to be sure it's a cross section, Bob Monkman has already volunteered, FMO call tomorrow to discuss Moving forward
        • Rename of process to Meld??
      • Schedule
        • Intended to be complete by End of year
        • Announcement and Marketing in January
      • Project plan
      • Cedric Ollivier Called out that a comment was made on the board meeting that the team should consider making the transition as smooth as possible and leverage existing charters.
      • Heather Kirksey Called out this may be multiple teams to ensure we are efficient and do not overwhelm people.
      • Cedric Ollivier agrees with the multiple teams - Especially marketing from TSC.
  • Field Trials Update Scot Steele (AT&T) 5 min
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) -  5 min
  • Technology Topics, Scott Steinbrueck (AT&T) - 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 5 min
    • Project is making progress for SDV and HDV
    • Sridhar Rao demo'ed pre and post config tests at last CIRV meeting
    • Progress on PDF 2.0 description file
    • Request to Bring the demo to the CNTT TSC call. Scott Steinbrueck will add to the Agenda
    • CNTT WSLs to join OPNFV RM call which can help support initiative.
  • Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 10 Min
  • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 5 Min

Appendix


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