Materials:

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

Attendees:

• Scot Steele
• Walter.kozlowski (Telstra)
• Al Morton (AT&T)
• Ulrich Kleber (Huawei)
• Tom Van Pelt (Deactivated) (GSMA)
• William DIEGO (Orange) (Orange)
• Kodi (Vodafone)
• Jonne Soininen (Nokia)

Topics/Notes:

• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice.

• Decision making/Voting - CNTT Governance Brd Directive (5 min)
• Discussion: Viability of CNTT Merges into OPNFV Option (20 Min)
• Identify The Subteams to work on options proposals
  • CNTT as a Top Level Committee
    • Any Volunteers?
  • CNTT Merges with OPNFV (If Needed)
• Discuss/Define timelines for proposal reviews
  • CNTT Gov brd request expediting presentation development
  • Current Schedule:
    • CNTT as a Separate Project to be Presented on 7/24
    • CNTT as a Top Level Committee to be presented on 8/7
    • If CNTT Merges with OPNFV has support, it will be presented on 8/21
    • If CNTT Merges with OPNFV does not have support, Overall Deck will be assembled by 8/14.