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)
• Beth Cohen (Verizon)
• Tom Van Pelt (GSMA)
• Scott Steinbrueck
• Rabi Abdel
• Al Morton
• Ahmed El Sawaf
• Georg Kunz
• Nick Chase
• Sridhar Rao
• @srinath Reddy
• Jim Baker
• Toshiyasu Wakayama
• R.Prakash R.Prakash
• @JN Naphade
• Ildiko Vancsa

Topics/Notes:

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

• Identify The Subteams to work on options proposals
  
  • CNTT Merges with OPNFV
    • Volunteers are needed, should include OPNFV as well as CNTT (CIRV??)
      
      • Al Morton will nominate some people after discussing with them.
      • Rabi Abdel to address on TSC call Wed 7-22
  • CNTT as an LFN Committee (Similar to CVC and EUAG)
    • Need Volunteers OR Is this a viable option?
      • Beth Cohen is interested in working on this option
      • Nick Chase Also interested
      • Scot Steele to setup call.
• Discuss/Define timelines for proposal reviews
  • CNTT as a separate LFN project - July 30th?
  • CNTT merges with OPNFV - August 7th?
  • CNTT as a an LFN committee - No later than August 14th ??
  • Al Morton expressed concern about getting the CNTT merges with OPNFV proposal completed by august 7th