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2020-03-30 CVC Meeting Minutes

2020-03-30 CVC Meeting Minutes

Mar 31, 2020

Attendees

  1. @Lincoln Lavoie

  2. @Rabi Abdel

  3. @Jim Baker

  4. @Kanag

  5. @Trevor Lovett

  6. Prasanth Kamalakannan

  7. @Catherine Lefevre

Agenda

Outstanding Action Items

Minutes

CVC Governance

  • Open call for leadership nominations, running for 2 weeks, until Friday, April 10

  • Electing leadership positions for:

    • CVC Chair & Vice-chair (2 persons)

    • OVP 2.0 co-leaders (2 persons)

  • Any participant from a LF Networking member company is eligible for nomination

  • Self nominations are also acceptable

  • Nominations should be send to @Jim Baker, who will develop and publish the list for voting on April 13.

@Lincoln Lavoiewill send out a call for nominations to the CVC and OVP2.0 email lists, pending Jim's action item below.

  • Voting will open on Monday, April 13.

  • We will need to "re-vet" the email list for the CVC and OVP 2.0 email lists for the membership

    • Anyone who asked to participate in the vote (and meets the membership requirements) will need to join the CVC email list.

@Jim Baker will work on developing a description of participation between OVP 2.0 and CVC, and who is eligible to be nominated and vote.

OVP2020.r1 Planning

  • OVP2020.r1 Planning Page

OVP2.0 Updates

  • 6 work streams have been identified, with names assigned: OVP 2.0 Workstreams

  • Every other week (off week from CVC), same time slot on Monday.

Any Other Business

  • Next Meeting: April 13, 2020

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