Materials:

• Definition of Consensus
• Structure of Consensus Building in Communities
• 5 steps making community decisions without consensus
• Disagree and Commit Definition

Attendees:

• Rabi Abdel (Vodafone)
• Tom Van Pelt (Deactivated) (GSMA)
• Al Morton (AT&T)
• Walter.kozlowski (Telstra)
• William DIEGO (Orange) (Orange)
• Former user (Deleted) (Ericsson)
• Ahmed El Sawaf (stc)
• Toshi Wakayama (KDDI)

Topics:

• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Finalize voting group members - 15 min
  
  1. Proposal 1
     
     1. Officers/WSL get 1 vote Ea
     2. TSC and GSC leads get 1 vote ea
     3. WSL/TSC/GSC select up to 2 major contributors for their work stream.
        1. WSL use data and their best judgement to make selection
     4. XX Individuals as WSL/Officers, total XX Voting members
  2. Proposal 2: Open Community Vote
     1. Need to define Criteria - Git Contributors? Wiki? Other?
• Review/Approval of Proposal for "Shared Diagnosis" and 2 level voting 20 Min
  • Proposal 1:
    

    1. Sub teams will build a proposal review presentation the presentations will include:

       1. defined interfaces/interactions with other community members/teams, 

          pros, cons, and expected outcomes statements
    2. Proposals are reviewed
       
       1. 7/17 – review CNTT as a separate project
       2. 7/24 – Review CNTT merges with OPNFV
       3. 7/31 – Review of CNTT as a committee reporting to the LFN board
    3. August 7^th will be used to review any new proposal that may come out of the previous 3 weeks presentations.
    4. Voting group members review the community votes and comments on all of the proposals and Vote for the option they believe is best on 8/11.
    5. The Results are tabulated and announced on 8/14
    6. The GB is advised of result on 8/19
    7. The FMO Workstream develops a transition plan by mid September.
  • Proposal 2:
    • Community debates each option on a Friday Call
      • 7/17 – review CNTT as a separate project
      • 7/24 – Review CNTT merges with OPNFV
      • 7/31 – Review of CNTT as a committee reporting to the LFN board
      • 8/7 -  Review any new proposal that may come out of the previous 3 weeks presentations.
    • At the end of each review the whole Community will vote YES/NO with the major reason for their vote (done through a poll)
    • Voting group members review the community votes and comments on all of the proposals and Vote for the option they believe is best on 8/11.
    • The Results are tabulated and announced on 8/14
    • The GB is advised of result on 8/19
    • The FMO Workstream develops a transition plan by mid September.
  • Proposal 3:
    • Mailing list component added Option 1
  • Proposal 4
    • Proposal 1 with Skip the Yes/No Vote

• Select Proposal presentations Teams 10 Min

Notes: