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- Decision making/Voting - CNTT Governance Brd Committee Directive (5 min)
- Jonne Soininen clarified the CNTT does not have a Gov Brd as it is not a top level community.
- The LFN Gov board will expect us to provide multiple options, with a recommendation.
- Discussion: Viability of CNTT Merges into OPNFV Option (20 Min)
- Much Dialog
- Please review the Recording starting at 14:00 min :
Topic: CNTT FMO
Date: Jul 17, 2020 06:57 Pacific Time (US and Canada)Meeting Recording:
https://zoom.us/rec/share/vZZqIoPC9WdIH6vi13PEVZUrD6jmT6a82yUXr_EPyUm–6tldA69_r77Hn_v3hd9 - Important comments:
- CNTT began as operators felt they did not have a voice in OPNFV
- CIRV is an effort to integrate CNTT into OPNFV, thus CIRV will been considered if merging is a valid option
- CNTT work is important as a long term initiative, and the work must be successful if both OPNFV and CNTT are to succeed
- ISSUE: LFN Gov Brd will consider Staffing due to downward pressures
- ISSUE: Technical Resourcing will need to be addressed regardless of the option selected
- ISSUE: Governance of the merged community should be restructured to address ensuring CNTT work - thus new charter, TOR, Etc. for merged community will be necessary
- DECISION: Provided the proposal addresses issues above, Merging CNTT into OPNFV is a viable option. Only one dissent
- Identify The Subteams to work on options proposals (not addressed)
- CNTT as a Top Level Committee
- Any Volunteers?
- CNTT Merges with OPNFV (If Needed)
- CNTT as a Top Level Committee
- Discuss/Define timelines for proposal reviews (not addressed)
- CNTT Gov brd request expediting presentation development
- Current Schedule:
- CNTT as a Separate Project to be Presented on 7/24
- CNTT as a Top Level Committee to be presented on 8/7
- If CNTT Merges with OPNFV has support, it will be presented on 8/21
- If CNTT Merges with OPNFV does not have support, Overall Deck will be assembled by 8/14.
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