Minutes

CVC Governance

• Open call for leadership nominations, running for 2 weeks, until Friday, April 10
• Electing leadership positions for:
  • CVC Chair & Vice-chair (2 persons)
  • OVP 2.0 co-leaders (2 persons)
• Any participant from a LF Networking member company is eligible for nomination
• Self nominations are also acceptable
• Nominations should be send to Jim Baker, who will develop and publish the list for voting on April 13.

• Lincoln Lavoiewill send out a call for nominations to the CVC and OVP2.0 email lists, pending Jim's action item below.

• Voting will open on Monday, April 13.
• We will need to "re-vet" the email list for the CVC and OVP 2.0 email lists for the membership
  • Anyone who asked to participate in the vote (and meets the membership requirements) will need to join the CVC email list.

• Jim Baker will work on developing a description of participation between OVP 2.0 and CVC, and who is eligible to be nominated and vote.

OVP2020.r1 Planning

• OVP2020.r1 Planning Page

OVP2.0 Updates

• 6 work streams have been identified, with names assigned: OVP 2.0 Workstreams
• Every other week (off week from CVC), same time slot on Monday.

Any Other Business

• Next Meeting: April 13, 2020