2020-10-22 Meeting Notes
- Scot Steele
- Sunku Ranganath (Deactivated)
- Tom Van Pelt (Deactivated)
Owned by Scot Steele
Recording:
Materials:
Date
Oct 22, 2020
Attendees
@Scot Steele
@Trevor Cooper
@Tom Van Pelt (Deactivated)
@Sunku Ranganath (Deactivated)
Goals
Discuss Organizational Structure options
Determine coming week actions items and assignments
Discussion items
Time | Item | Who | Notes |
|---|---|---|---|
Welcome - Agenda Review | @Scot Steele | ||
20 Min | Discuss Top level Straw-person | @Trevor Cooper @Scot Steele | Review of latest Straw-person Seek consensus in TF Offer Straw-person to community at large for Vote? |
25 min | Discuss Project/Work-stream Structure options | @Sunku Ranganath (Deactivated) | Domain based organizational Structure |
5 min | Review task list and determine actions for the coming week | All |
Minutes:
Discussed Items:
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.