Oversight Committee Home

"A dream that became reality and spread throughout the stars."

Mentors

  • @Scot Steele

  • @Heather Kirksey

  • @Jim Baker

  • @Al Morton

  • @Beth Cohen

  • @Former user (Deleted)

  • @Jonne Soininen

  • @Qiao Fu

  • @William DIEGO (Orange)

  • @Bob Monkman (Deactivated)

  • @Walter.kozlowski



Tasks

Create joint committee for defining the FMO
Determine the right composition for the task force?
Team building - create a cohesive team  Sep 21, 2020 
Determine structure, meeting times and schedule, any sub task forces - TAC advise
Determine reporting commitments/schedule to leadership (CNTT, OPNFV, TAC, MAC, GB)
Kick of meeting with Oversight and 3 workstreams Sep 11, 2020 

Legal

Mod OPNFV Technical Charter to accommodate changes (expand scope of OPNFV) - re: name, voting, TSC composition, etc.  Oct 27, 2020 
IP Policy - Currently CNTT work is done under Creative Commons and OPNFV is done under Apache license + CLA 
IP Policy - Charter and repos need to be clear what work is done under what IP regime with appropriate clear header files
@Arpit Joshipura @Tom Van Pelt (Deactivated)  working through GSMA/LFN agreement Oct 13, 2020 
File for appropriate trademarks for new brand name and logo @Heather Kirksey

Other – OVP/Compliance Updates and Plan

Branding impact on CVC/OVP @Brandon Wick
Determine badging structure - Cloud Native and CVC as nested badging @Lincoln Lavoie @Marc Price @Trevor Lovett Feb 5, 2021 
Any updates to workflow, interaction, badging requirements, etc.

2021 Planning - due: Sep 30, 2020 

Create combined budget request to the Board
Create combined input/feedback to 2021 Strategic Marketing Plan  
Any combined feedback to SPC re: 2021 LFN strategic plan @Jonne Soininen
Review with CNTT TSC/Gov Steering Sep 4, 2020 
Create a January 2021 plan Dec 17, 2020