2019-05-13 Meeting notes

Minutes

Agenda Bashing & House Keeping (5 minutes)

• Start recording
• Agenda changes
• Role call
• Action item review
• Antitrust Policy

Calendar, zoom bridge, and minutes process changes (5 minutes)

• First, we'd like to move the calendar to the groups.io calendar.  This allows easier calendar subscription so changes are automatically propagated.
• Second, we have a LFN zoom bridge line for the CVC to use, instead of Min's personal bridge.
• Lastly, we'd like to shift the minutes to a shared wiki to be co-edited/approved during the course of the meeting. This facility works great for multiple editors and minute taking transparency.

Review and approval of badges

• Wind River
  • Reviewers (+1 votes): Xu Dan, Huawei; Julien, ZTE; Georg Kunz, Ericsson; Mika Rautakumpu, Nokia
  • Approved to award the 2018.09 badge to Wind River.
• Lenovo
  • Reviewers (+1 votes): Xu Dan, Huawei; Julien, ZTE; 
  • Discussion about partnership between hardware / software companies and how to list within the program. 
• CIACT Lab Application
  • Reviewers (+1 votes): Still need reviewers for these results.

Multi-vendor badging

• Why badge: Provide a list of known working solutions
• How do we show multi-vendor solutions?
• Does HW need to be outlined in each submission?
• Agree: Move forward and list the combined (Lenovo/WindRiver) solution under the Lenovo company brand on the portal

VNF Validation Testing (VNF Life-cycle)

• Conclusion from the meeting hosted by Rabi was to add TOSCA to MVP scope.

Any other business

• Add a meeting 7am PT to focus on the MVP  and VNF Lifecycle on the alternating weeks - so CVC will have weekly meetings 
• Need to engage the ONAP TSC on the project plans for El Alto
  • Prepare materials for this on 2019-05-20 for sharing with the ONAP TSC/Introduction at the June DDF
  • Target end of May for materials development - ONAP TSC meeting on 2019-05-30