Recording:
Materials:
Date
Attendees
Goals
- Discuss Organizational Structure options
- Determine coming week actions items and assignments
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| Welcome - Agenda Review | |||
| 20 Min | Discuss Top level Straw-person | Review of latest Straw-person Seek consensus in TF Offer Straw-person to community at large for Vote? | |
| 25 min | Discuss Project/Work-stream Structure options | Domain based organizational Structure | |
| 5 min | Review task list and determine actions for the coming week | All |
Minutes:
Discussed Items:
Action items
- Confirm Trevor/Scott as the Co-leads
- Discuss Interium TSC with the Ops/TSC TF
- Heather Kirksey to develop more robust definitions and thoughts on the interim TSC
- Scot Steele to send Structure Slide to team
- Task Force should consider proposal on which OPNFV projects continue/Merge/End, as well as a process to make ongoing decisions.