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2020-08-20 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes

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Date

Attendees

Goals

  • Review of LFN GB meeting/Approvals
  • Discuss path forward, including meeting schedule, sub team selections

Discussion items

TimeItemWhoNotes
10 MinReview of LFN GB presentation and acceptance

Scot Steele, Heather Kirksey

  • GB accepted Merger/Re-imagine option and agreed to support Re-branding
 30 Min

Discuss the Oversight Committee & Sub Teams

Solicit Volunteers for Sub teams

 Heather Kirksey, Jim Baker Al Morton

10 MinOverview of Trust and Team building program

Scot Steele

  • Topics
    • Acceptance
    • Expression
    • Trust
10 MinDiscuss schedule and Participation

Scot Steele , Jim Baker

  • Sub teams will set their own meeting schedule and method of interaction
  • Oversight Committee Meeting day and time?

Action items

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