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Attendees

  1. Lincoln Lavoie
  2. Rabi Abdel
  3. Jim Baker
  4. Kanag
  5. Trevor Lovett
  6. Prasanth Kamalakannan
  7. cl664y@att.com

Agenda

Table of Contents
minLevel2

Outstanding Action Items

Task report
labelscvc

Minutes

CVC Governance

  • Open call for leadership nominations, running for 2 weeks, until Friday, April 10
  • Electing leadership positions for:
    • CVC Chair & Vice-chair (2 persons)
    • OVP 2.0 co-leaders (2 persons)
  • Any participant from a LF Networking member company is eligible for nomination
  • Self nominations are also acceptable
  • Nominations should be send to Jim Baker, who will develop and publish the list for voting on April 13.
  •  Lincoln Lavoiewill send out a call for nominations to the CVC and OVP2.0 email lists, pending Jim's action item below.
  • Voting will open on Monday, April 13.
  • We will need to "re-vet" the email list for the CVC and OVP 2.0 email lists for the membership
    • Anyone who asked to participate in the vote (and meets the membership requirements) will need to join the CVC email list.
  •  Jim Baker will work on developing a description of participation between OVP 2.0 and CVC, and who is eligible to be nominated and vote.

OVP2020.r1 Planning

OVP2.0 Updates

  • 6 work streams have been identified, with names assigned: OVP 2.0 Workstreams
  • Every other week (off week from CVC), same time slot on Monday.

Any Other Business

  • Next Meeting: April 13, 2020