Materials:

• Definition of Consensus

• Structure of Consensus Building in Communities

• 5 steps making community decisions without consensus

• Disagree and Commit Definition

Attendees:

• @Scot Steele (AT&T)

• Larry Horner (Intel)

• @Tom Van Pelt (Deactivated) (GSMA)

• @Rabi Abdel (Vodafone)

• @Peter Woerndle (Ericsson)

• @Toshi Wakayama (KDDI)

Topics/Notes:

• Anti-Trust Policies:

  • LFN Anti-Trust Policy Notice

  • GSMA Anti-Trust Policy Notice.

• Identify The Subteams to work on options proposals

  • CNTT as a Separate Project Team will be:

    • @Rabi Abdel @Walter.kozlowski @Beth Cohen, @Nick Chase as an AAL

  • CNTT as a Top Level Committee

    • No Volunteers, @Scott Steinbrueck Recommended. @Scot Steele to send email looking for 2 additional

  • CNTT Merges with OPNFV

    • Discussion: is this an option that enough of the CNTT team supports to have as an option? Will address on Friday 7/17 Meeting

• Discuss/Define timelines for proposal reviews

  • Voting Method options to be reviewed with CNTT Governance on Thursday, 7/16

  • 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, the Vote will occur on 8/14. Otherwise the vote will occur on 8/28