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changes.mady.by.user Al Morton

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changes.mady.by.user Walter.kozlowski

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Topics:

  • Anti-Trust Policies:
  • Finalize voting group members - 15 min
    1. Proposal 1
      1. Officers/WSL/PTL get 1 vote Ea
      2. Officers/WSL/PTL select 2 major contributors for their work stream.
        1. WSL/PTL/Officers use data and their best judgement to make selection
      3. 14 Individuals as WSL/PTL/Officers, total 42 Voting members
    2. Proposal 2: Open Community Vote
  • Review/Approval of Proposal for "Shared Diagnosis" and 2 level voting 20 Min
    • Proposal 1:

      1. Sub teams will build a proposal review presentation the presentations will include:

        1. defined interfaces/interactions with other community members/teams, 

          pros, cons, and expected outcomes statements
      2. Proposals are reviewed
        1. 7/17 – review CNTT as a separate project
        2. 7/24 – Review CNTT merges with OPNFV
        3. 7/31 – Review of CNTT as a committee reporting to the LFN board
      3. At the end of each review the whole Community will vote YES/NO with the major reason for their vote (done through a poll)
      4. August 7th will be used to review any new proposal that may come out of the previous 3 weeks presentations.
      5. Voting group members review the community votes and comments on all of the proposals and Vote for the option they believe is best on 8/11.
      6. The Results are tabulated and announced on 8/14
      7. The GB is advised of result on 8/19
      8. The FMO Workstream develops a transition plan by mid September.
    • Proposal 2:
      • Community debates each option on a Friday Call
        • 7/17 – review CNTT as a separate project
        • 7/24 – Review CNTT merges with OPNFV
        • 7/31 – Review of CNTT as a committee reporting to the LFN board
        • 8/7 -  Review any new proposal that may come out of the previous 3 weeks presentations.
      • At the end of each review the whole Community will vote YES/NO with the major reason for their vote (done through a poll)
      • Voting group members review the community votes and comments on all of the proposals and Vote for the option they believe is best on 8/11.
      • The Results are tabulated and announced on 8/14
      • The GB is advised of result on 8/19
      • The FMO Workstream develops a transition plan by mid September.

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