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
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