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For the August Governing Board meeting, we need to cover 3 specific areas (the first three headings below).  Additional material has also been captured.

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  • CNTT and OPNFV agree to participate in the merger as two equal communities
  • Decision is needed about the name of the organization
    • Create a new name for the merged organization, or
    • Find a way to keep existing organization names
  • Ensure all leadership needs and project activities are covered in the organizational structure
    • (If it's not too many details we can list the options here about the work streams as OPNFV projects, Technical Steering Committee, a potential Architecture Committee, etc)
  • Desire to reduce governance complexity and number of meetings within the two organizations if possible

Work Product, Interfaces and Dependencies

Two kinds of focus areas: requirements- and implementation focused projects

Release artifacts

  • Requirement projects
    • reference model, reference architectures, reference conformance specifications
    • Jointly approved by GSMA
  • Implementation projects
    • platforms, test cases, tooling guided by specifications released by requirements projects
    • development to support LFN OVP badging programs

Dependencies

  • Upstream projects and communities: OpenStack, CNCF, LFN, ETSI NFV, IETF, others

Approximate Timeline

Factors

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