2020-10-29 Meeting Minutes

2020-10-29 Meeting Minutes

Recording:

 

Materials:

 

Strawperson org proposal (updated)

 

Date

Oct 29, 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

 

 50 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?

 

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 (Deactivated) 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.