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- Create joint committee for defining the FMO
- Determine the right composition for the task force?
- Team building - create a cohesive team
- Determine structure, meeting times and schedule, any sub task forces - TAC advise
- Determine reporting commitments/schedule to leadership (CNTT, OPNFV, TAC, MAC, GB)
- Kick of meeting with Oversight and 3 workstreams
Legal
- Mod OPNFV Technical Charter to accommodate changes (expand scope of OPNFV) - re: name, voting, TSC composition, etc.
- IP Policy - Currently CNTT work is done under Creative Commons and OPNFV is done under Apache license + CLA
- IP Policy - Charter and repos need to be clear what work is done under what IP regime with appropriate clear header files
- Arpit Joshipura Tom Van Pelt (Deactivated) working through GSMA/LFN agreement
- File for appropriate trademarks for new brand name and logo @Craig logo Heather Kirksey
Other – OVP/Compliance Updates and Plan
- Branding impact on CVC/OVP Brandon Wick
- Determine badging structure - Cloud Native and CVC as nested badging Lincoln Lavoie Marc Price Trevor Lovett
- Any updates to workflow, interaction, badging requirements, etc.
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- Create combined budget request to the Board
- Create combined input/feedback to 2021 Strategic Marketing Plan
- Any combined feedback to SPC re: 2021 LFN strategic plan Jonne Soininen
- Review with CNTT TSC/Gov Steering
- Create a January 2021 plan