2020-10-01 Meeting notes

Owned by Scot Steele
Sept 30, 2020
1 min read

Recording:



Materials:

Strawman NewOrg Structure.pptx

Date

Oct 1, 2020

Attendees

Goals

  • Discuss Organizational Structure options

  • Determine coming week actions items and assignments

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

Welcome - Agenda Review

@Scot Steele



 5 Min

POC/Leads for the Task Force

 @Scot Steele

  • @Trevor Cooper

30 min

Discuss Possible Org Structures

@Scot Steele

@Trevor Cooper  

  • High level Org Structure Proposal ball Discussion

    • Governance in the org or in LFN?

    • Work intake and Release Management

    • TSC - 1? 2?

    • Marketing in the org or in LFN?



10 min

Review task list and determine actions for the coming week

All



Action items

Confirm Trevor/Scott as the Co-leads
Discuss Interium TSC with the Ops/TSC TF
@Heather Kirksey to develop more robust definitions and thoughts on the interim TSC
@Scot Steele to send Structure Slide to team
Task Force should consider proposal on which OPNFV projects continue/Merge/End, as well as a process to make ongoing decisions.