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 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.