2020-09-23 CNTT/OPNFV Meld Initiative Stand Up Agenda/Notes

Recording:



Materials



Date

Sep 23, 2020

Attendees: @Jonne Soininen @Bob Monkman (Deactivated) @Al Morton @Jim Baker

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

Forum Session Friday 9-25 fro All OC/TF members



5 min

Org/Gov TF read out

@Scot Steele

Past week Accomplishments

  • TF membership completed

  • Call for Org Structure proposals

Next Actions

  • Initial Meeting to occur on 9/24

  • Select POC/Lead

  • Discussion on org structure and charter definition

  • GitHub Doc repository

Blockers

  • None



5 Min

Operations/TSC

@Walter.kozlowski @Al Morton

@Jim Baker

  • Past week Accomplishments

    • Email lists created 

  • Next Actions

    • Kick off Sep 24, 2020 

    • Solicit a leadership volunteer

  • Blockers



5 Min

Marketing

@Bob Monkman (Deactivated)

  • Past week Accomplishments

    • Creative brief created

    • Branding white board

  • Next Actions

    • Pick a few choice for names and get legal review, prior to community sharing

    • Get name review on TSC agendas

  • Blockers

5 Min

Open Discussion

All



Minutes

  • Marketing working on naming in creative brief 



Action items