2021-03-08 CVC Meeting Minutes
- Lincoln Lavoie
Attendees
@Lincoln Lavoie
@Marc Price
@Olivier Smith
@Tom Kivlin
@Jim Baker
@Cédric Ollivier
Agenda
Outstanding Action Items
Minutes
OVP 2.0 & CVC Way Forward
@Trevor Lovett is stepping down from leadership of the OVP 2.0 team.
@Marc Price and @Lincoln Lavoie discussed the best way forward, and would like to recommend falling back to a single team / set of meetings (weekly), as we move through the planning and execution of the 2021 release.
Group generally agreed in the plan combine OVP 2.0 and CVC back to a single group.
Next election cycle will be starting in April. @Marc Price will continue to leader, along with @Yan Yangand @Lincoln Lavoie. April elections will appoint 2 leaders for CVC (chair and vice-chair).
Program Branding
@Brandon Wick if you want the add the content here, we can review during the CVC / OVP2.0 meeting on Monday.
2021 Launch Planning
Will be presenting to the LFN TAC on Wednesday, March 10.
2021-03-08: Anuket Assured Meeting notes are here (we ended up with two notes pages / minutes set for this meeting).
Web Portal and Results Submission
Not discussed during this meeting.
Any other business
Next Meeting: March 15, 2021