2020-08-27 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes
- Scot Steele
- Beth Cohen
Recording:
Materials:
Date
Aug 27, 2020
Attendees
Goals
Review of LFN GB meeting/Approvals
Discuss path forward, including meeting schedule, sub team selections
Discussion items
Time | Item | Who | Notes |
|---|---|---|---|
10 Min | Set Meeting times for OC | All OC |
|
10 Min | OC Members assignment to sub teams Update on sub team Volunteers | All OC | Oversight Committee: @Heather Kirksey @Jim Baker @Jonne Soininen @Beth Cohen @Former user (Deleted) @Bob Monkman (Deactivated) @Al Morton @Qiao Fu @Scot Steele @Walter.kozlowski "Mentors" from the Oversight committee for each of the sub-teams listed below. Not the actual team members!
|
5 Min | Overview of Trust and Team building program | @Scot Steele |
|
5 Min | Discuss schedule and Participation | @Scot Steele , @Jim Baker |
|
Minutes
@Heather Kirksey notes that the charter and the operating procedures docs both will need to be reviewed by the LFN legal team. The Charter is best handled by the team as a doc that sets out the requirements (term sheet) and let the legal team to write the proper legalese. Set out categories of items that need to be covered in the Charter, then convert to term sheet. Can we use at least the start of the new charter from the existing OPNFV Charter. There is some risks to doing that. Need to make sure that the meld is really a meld. The operations document has more technical M&Ps, that will still need to be reviewed by the lawyers.
@Scot Steeleshowed a T&T outline of the proposed session related to the need to break down our lack of trust between the communities and build a new melded community.