2020-09-10 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes

2020-09-10 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes

Recording:

Topic: OC EU
Date: Sep 10, 2020 09:30 Pacific Time (US and Canada)

Meeting Recording:
https://zoom.us/rec/share/giMVwiNaiW_YwmHg53K3wicCJrmtcmEajTrTvQRAxvKVwkuUbP6k7NdAnGQfGMSx.Yh3iSolUN7XQfmxr

Materials

Date

 

Sep 10, 2020

Attendees

  • @Scot Steele

  • @Beth Cohen

  • @Jonne Soininen (Nokia) (Nokia)

  • @Phil Robb (Ericsson)

  • @William DIEGO (Orange)

  • @Bob Monkman (Deactivated)

  • @Beth Cohen

  • @Jim Baker

  • @Heather Kirksey (Deactivated)

Goals

  • T&T Review

  • Discuss path forward, Task force kick offs

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

5 Min

Overview of Trust and Team building program

@Scot Steele

OC Team to pilot:

Home Work assignment - Going out Friday Sept 11

Home work should take no more than 90 minutes

"Forum" session To occur the week of 9/14. 

Forum session will last 2 hours (includes on 10 min break)

 

 10 Min

Review OC Mentors

 

 

 

Adding @William DIEGO (Orange) (Orange) to OC

 

Membership in Task forces

 

 All OC

 

 

 

 

 

All OC

  • Task Force mentors

    • Organization/Governance – @Scot Steele@Beth Cohen@Heather Kirksey (Deactivated) @Former user (Deleted) @William DIEGO (Orange) @Jonne Soininen (Nokia)

    • Technical/Debt/TSC - Operational aspects – @Walter.kozlowski@Al Morton@Qiao Fu

    • Marketing - @Bob Monkman (Deactivated) @Beth Cohen @Jonne Soininen (Nokia) @William DIEGO (Orange)

 

 

  • Review of Memberships

10 Min

Review Task List

All OC

 

5 Min

Discuss open items

All OC

 

Minutes

  • Review of Team/Trusting Homework:

    • Send as PDF and send both

    • YouTube not available in China

  • William Welcomed to the OC team.

  • William will Mentor Marketing & Organizational/Governance

  • Jonne will Mentor Marketing & Organizational/Governance

  • Blog Contributions - Recommend all OC members to contribute

  • Obaid Qazi from ATS stepped forward on the call. Thank you! Any other interested persons should email bwick@linuxfoundation before Sept 11. https://atsgen.com/

  • @Brandon Wick is working on a branding Brief, - will to a branding brainstorming

  • Review of the Action items.

  • Need to get Gov/Org working on the Charter reviews.

  • Mike Dolan - when to engage him Project team Meeting to discuss.

Action items

Meeting Minutes for today @Scot Steele
 Need to re-org the list @Heather Kirksey (Deactivated) Dates @Jim Baker

Need to define Scope/Deliverables for each sub team - Oversight Committee
Overall MAC and CNTT Mkts to solicit Volunteers @Brandon Wick will take to the MAC on 2 Sept
@Bob Monkman (Deactivated) to discuss on MMA meeting 25 Aug

Collect and consolidate the Documents in common location, and setup collaboration zones, is the CNTT Gov Chpt 6 (which is not used right now) - @Scot Steele

OPNFV & CNTT Charter reviews
Invite Mike Dolan to Next Meld meeting @Heather Kirksey (Deactivated) @Jim Baker
@Al Morton Will solicit volunteers for OPNFV for TSC
@Scott Steinbrueck  to solicit volunteers CNTT for TSC
Volunteers for Org/Gov should be from TSCs/Gov. Look for Volunteers - @Scot Steele
Review existing volunteer emails to determine where they can participate. @Heather Kirksey (Deactivated) @Scot Steele 
@Scot Steele to complete the Trust-team building Forum materials and schedule sessions week of 31 Aug
@Scot Steele to send Home work for T&T exercise out by Sept 11th
Review Task force memberships - All Oversight Committee