Materials:

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

Attendees:

• Tom Van Pelt (Deactivated) (GSMA)
• Scot Steele (AT&T)
• Georg Kunz (Ericsson Software Technology)
• Walter.kozlowski (Telstra)
• Al Morton (AT&T)
• Sridhar Rao (Spirent)
• Bob Monkman (Deactivated) (Intel)
• @Larry Horner (Intel)
• Prakash Ramchandran (Dell)
• Toshi Wakayama (KDDI)
• Ahmed El Sawaf (stc)
• William DIEGO (Orange)

Topics/Notes:

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

• Options proposals 15 min
  
  • CNTT as a formal LFN project
    • Scott Steinbrueck Beth Cohen Walter.kozlowski  and Nick Chase
    • Status/Update
  • CNTT Merges with OPNFV
    • Ildiko , Qiao Fu  and Cédric Ollivier Will develop the proposal
    • 1St meeting 7/27 week
    • Others from OPNFV are interest - Meeting on Tuesday - Jim top include Scot in meeting 12:00 UTC
    • Al Morton  to be included on all email exchanges
    • Scot Steele to Share Template
  • CNTT as an LFN Committee (Similar to CVC and EUAG)
    • Beth Cohen  and Nick Chase  are developing the Proposal Presentation
    • 1St Meeting scheduled for 7/28
    • Former user (Deleted)  discussed Community aspects vs project
      • Jim Baker - committee structure not well codified
• Feed back from Jim Baker - We should do a review of each proposal with some of the LFN team
  • Jim Baker to provide additional information Scot Steele to distribute
• Discuss/Define timelines for proposal reviews 45Min
  
  • Objective: LFN GB must be able to determine funding model for 2021 in October.
    
    • To fulfill the objective, LFN GB requests Proposals for all options be presented on the August 19th Board meeting.
  • Proposed Timeline to accommodate LFN GB request
    • Proposals will be developed and presented to the FMO workstream as follows
      • CNTT as a Formal LFN project - July 30
      • CNTT as an LFN Committee - Aug 7
      • CNTT Merges with OPNFV - Aug 14
    • Community will be polled on preferred option - Aug 14-18.
    • Presentations will be provided to LFN Administration for preparation for August 19 board meeting August 17
    • Proposals will be reviewed by CNTT Governance august 18
    • Presentation of proposals to LFN GB - August 19
  • Orange objects to Time line