2020-08-20 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes

Date

21 Aug 2020

Time	Item	Who	Notes
10 Min	Review 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	Oversight Committee: Will be the support for the sub teams, assisting with issues and providing resources and guidance to the sub teams. The role is to help keep the discussions on track and reach outcomes in a timely fashion. Oversight Committee: Heather Kirksey Jim Baker Jonne Soininen Beth Cohen Former user (Deleted) Bob Monkman (Deactivated) Al Morton Qiao Fu Scot Steele Cédric Ollivier How was decided this committee? Sub Teams (WSLs & PTLs) Organization/Governance Technical/Debt/TSC Marketing
10 Min	Overview of Trust and Team building program	Scot Steele	Topics Acceptance Expression Trust
10 Min	Discuss 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?

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 - 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