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TimeItemWhoNotes
10 MinReview of LFN GB presentation and acceptance

Scot Steele, Heather Kirksey

  • GB accepted Merger/Re-imagine option and agreed to support Re-branding
    • Cédric Ollivier mentioned that the 2 questions merged in one to the LFN Board should have been asked separately (only the merge option was part of the community consensus)
    • William DIEGO (Orange) expressed concern over re-branding question.
    • Cédric Ollivier we discussed an LFN edit in between community discussions/reviews and the LFN Board meeting
 30 Min

Discuss the Oversight Committee & Sub Teams

Solicit Volunteers for Sub teams

 Heather Kirksey, Jim Baker Al Morton

10 MinOverview of Trust and Team building program

Scot Steele

  • Topics
    • Acceptance
    • Expression
    • Trust
10 MinDiscuss schedule and Participation

Scot Steele , Jim Baker

  • Sub teams will set their own meeting schedule and method of interaction
  • Oversight Committee Meeting day and time?

Action items

  •  Meeting Minutes for today Scot Steele
  •   Need to re-org the list Heather Kirksey Dates Jim Baker
  •  Need to define Scope/Deliverables for each sub team - Oversight Committee
  •  Overall MAC and CNTT Mkts to solicit Volunteers Brandon Wick will take to the MAC on 2 Sept
  •  Bob Monkman (Deactivated) to discuss on MMA meeting 25 Aug
  •  Collect and consolidate the Documents in common location, and setup collaboration zones, is the CNTT Gov Chpt 6 (which is not used right now) - Oversight Committee
  •  Invite Mike Dolan to Next Meld meeting Heather Kirksey Jim Baker
  •  Al Morton Will solicit volunteers for OPNFV for TSC
  •  Scott Steinbrueck  to solicit volunteers CNTT for TSC
  •  Volunteers for Org/Gov should be from TSCs/Gov. Look for Volunteers - Scot Steele
  •  Review existing volunteer emails to determine where they can participate. Heather Kirksey Scot Steele 
  •  Scot Steele to complete the Trust-team building Forum materials and schedule sessions week of 31 Aug