2020-09-15 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes

Recording:

Materials

LFN Trust-Team building Self Study.pptx

Date

Sep 15, 2020

Attendees

Goals

T&T Homework
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 should take no more than 90 minutes Please return to Scot by 9/17
10 Min	Review OC Mentors and Define Start up times	All OC	Task Force mentors Organization/Governance – @Scot Steele, @Beth Cohen, @Heather Kirksey @Former user (Deleted) @William DIEGO (Orange) @Jonne Soininen Technical/Debt/TSC - Operational aspects – @Walter.kozlowski, @Al Morton@Qiao Fu Marketing - @Bob Monkman (Deactivated) @Beth Cohen @Jonne Soininen @William DIEGO (Orange) Task Force Mentors to facilitate task force start up Week of Sep 21, 2020
10 Min	Review Task List Action items for this week	All OC	T&T Homework Review/update Scope and deliverables for each task force - OC Task force Mentors Kick off meeting Setup Document repository - @Scot Steele Task force meetings start up
5 Min	Discuss open items	All OC

Minutes

Action items

Meeting Minutes for today @Scot Steele Sep 16, 2020

OC Members T&T Homework (Sep 17, 2020 ) - Oversight Committee

Need to define Scope/Deliverables for each sub team - Oversight Committee Sep 18, 2020

Task force Kick off meeting Sep 18, 2020

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 Sep 23, 2020

Org Structure Straw man proposals (Sep 23, 2020 )

OPNFV & CNTT Charter reviews - Need to get org and tech groups to use their language to define the charter, so Legal can do redline - NEED TO BE COMPLETED MID OCT

Invite Mike Dolan to Meld Kick off meeting @Heather Kirksey @Jim Baker Sep 16, 2020

Review Task force memberships - All Oversight Committee Sep 17, 2020