2020-08-20 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes

10 Min

Review of LFN GB presentation and acceptance

@Scot Steele, @Heather Kirksey (Deactivated)

• GB accepted Merger/Re-imagine option and agreed to support Re-branding

  • @Cédric Ollivier mentioned that the 2 questions merged in one to the LFN Board should have been asked separately (only the merge option was part of the community consensus)

  • @William DIEGO (Orange) expressed concern over re-branding question.

  • @Cédric Ollivier we discussed an LFN edit in between community discussions/reviews and the LFN Board meeting

 30 Min

Discuss the Oversight Committee & Sub Teams

Solicit Volunteers for Sub teams

 @Heather Kirksey (Deactivated), @Jim Baker @Al Morton

• Oversight Committee: Will be the support for the sub teams, assisting with issues and providing resources and guidance to the sub teams. The role is to help keep the discussions on track and reach outcomes in a timely fashion.

• Oversight Committee: @Heather Kirksey (Deactivated) @Jim Baker @Jonne Soininen @Beth Cohen @Former user (Deleted) @Bob Monkman (Deactivated) @Al Morton @Qiao Fu @Scot Steele

  • @Cédric Ollivier How was decided this committee? @Scot Steele Staff and Organizational resources
    
    

• Sub Teams (WSLs & PTLs)
  
  

  • Organization/Governance - Definition of org structure, Interactions with OVP, cvc, TSC composition, Voting eligibility, Etc.

  • Technical/Debt/TSC - Operational aspects

  • Marketing - Adoption, re-branding and marketing

10 Min

Overview of Trust and Team building program

@Scot Steele

• Topics
  
  

  • Acceptance

  • Expression

  • Trust

10 Min

Discuss schedule and Participation

@Scot Steele , @Jim Baker

• Sub teams will set their own meeting schedule and method of interaction

• Oversight Committee Meeting day and time?