Materials:

• Definition of Consensus
• Structure of Consensus Building in Communities
• 5 steps making community decisions without consensus
• Disagree and Commit Definition

Attendees:

• Scot Steele (AT&T)
• Larry Horner (Intel)
• Tom Van Pelt (GSMA)
• Rabi Abdel (Vodafone)
• Peter Woerndle (Ericsson)
• Toshiyasu Wakayama (KDDI)

Topics/Notes:

• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice.

• Identify The Subteams to work on options proposals
  • CNTT as a Separate Project Team will be:
    • Rabi Abdel Walter Kozlowski Beth Cohen, Nick Chase as an AAL
  • CNTT as a Top Level Committee
    • No Volunteers, Scott Steinbrueck Recommended. Scot Steele to send email looking for 2 additional
  • CNTT Merges with OPNFV
    • Discussion: is this an option that enough of the CNTT team supports to have as an option? Will address on Friday 7/17 Meeting
• Discuss/Define timelines for proposal reviews
  • Voting Method options to be reviewed with CNTT Governance on Thursday, 7/16
  • CNTT as a Separate Project to be Presented on 7/24
  • CNTT as a Top Level Committee to be presented on 8/7
  • If CNTT Merges with OPNFV has support, it will be presented on 8/21
  • If CNTT Merges with OPNFV does not have support, the Vote will occur on 8/14. Otherwise the vote will occur on 8/28