Materials

Attendees


Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items
  • April Conference - Feedback
    • General consensus - Conference was a success.
    • Qiqo Chat did not add significant value
    • Topic time expansion issue to be looked at for the June Conference.
  • Virtual Conference 6/1-4: Scot Steele (AT&T), Jim Baker (LFN)
  • CNTT - New Name proposal "Cloud iNfrastructure Telco Taskforce" (Acronym stays the same)
    • Action Item: Nick to provide logic statement
    • Action Item: Brian to send out request for comment
    • All meeting participants expressed support for the name change
  • Field Trail (5 Min)
    • Meetings starting Friday (5/1)
    • Need to solidify RI-1 and RC-1 Specifications Targeting 5/15 (Baldy release date)
    • Scott Steinbrueck Assigned as FT Technical Officer
    • Plan 2 NFVi suppliers
    • ETSI Plugtest June 15 - will work to get PODs setup and invite vnf suppliers to execute FT.
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA)5 min
    • Jim: Board meeting results
      • CNTT is beyond it's scope. potential legal issues and concerns.
      • Issues prompted signifincant dialoue and disagrrement
      • Action Item: Scot Steele to setup meetings to discuss a building proposal to address the concerns and issues.
  • Technology Topics Rabi Abdel (VF)/ Walter Kozlowski (Telstra) 10 min
  • CIRV – OPNFV:  Fu Qiao (CM) 10 min
  • Governance Officers Items: 15 min
    • Governance Steering (Brian Bearden)
    • Marketing/Recruitment: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel)
    • Adoption: Rab Abdel (Vodafone), Beth Cohen (Verizon), Brian Bearden (AT&T)
    • Business Metrics:  Jonne Soininen (Nokia), Joanna Newman (VF)
    • Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN)

Appendix


Join Governance Steering Zoom Meeting

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Meeting ID: 340 965 499

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