2020-08-14 [CNTT - GSC] - FMO Discussion
Materials:
Recording:
Topic: CNTT FMO
Date: Aug 14, 2020 06:56 Pacific Time (US and Canada)Meeting Recording:
https://zoom.us/rec/share/1MspCazr30hJR5HN42_NaqsqM4HIX6a8h3AXrvMPmkuImc7e-pmv--3TArvPc7oP
Attendees
@Scot Steele (AT&T)
@Jonne Soininen (Nokia)
@Brandon Wick (LF)
@William DIEGO (Orange) (Orange)
@Heather Kirksey (Deactivated) (Linux Foundation)
@Tom Van Pelt (Deactivated) (GSMA)
@Al Morton (AT&T)
@Cédric Ollivier (Orange)
@Toshi Wakayama (KDDI)
@Trevor Cooper (Intel)
Topics/Notes:
Review of the Merger-Re-imagination option
@Al Morton Discussed his opinion that OPNFV would be in majority consensus.
@Al Morton reviewed the the proposal.
@Trevor Cooper Question will all 3 options be covered: @Heather Kirksey (Deactivated) Yes in a consolidated version
@Beth Cohen Expressed gratitude for the @Al Morton driving the option
Question on what Community & Marketing on renaming means: @Al Morton indicated that engineers and architects probably shouldn't determine the name . @Brandon Wick will be working on a rebranding project as the expert.
Edits were offered by several and added to the deck. (please listen to recording)
Review of Slides for the Governance Board
CNTT_FMO Options Review v0.3.pptx
@Heather Kirksey (Deactivated) reveiwed proposal.
Edits were offered by several and added to the deck. (please listen to recording)
@Prakash Ramchandran requested clarification on the trust and where the new org would be hosted. @Heather Kirksey (Deactivated) explained it would be in LFN as a top level project.
@Cédric Ollivier discussed we would start we would start with existing OPNFV Charter, Several agreed.
@Trevor Cooper discussed the options comparison slide does not discuss what the non selected options did not solve. Edits made.
@Cédric Ollivier requested clarification regarding OVP/CVC relationships.
@Prakash Ramchandran requested clarification on asset ownership
@Heather Kirksey (Deactivated) reviewed Proposal Timeline - several edits
@Heather Kirksey (Deactivated) Reviewed Board & TAC input.
Re purposing of FMO meetings to Transition meetings
Discussion of timing:
Agreement: We should keep existing meeting while looking for another time that is better for some of the participants.
@Scot Steele will work to determine a time that works for most.