Materials:
- Definition of Consensus
- Structure of Consensus Building in Communities
- 5 steps making community decisions without consensus
- Disagree and Commit Definition
- Topic: CNTT FMO Date: Jul 24, 2020 06:57 Pacific Time (US and Canada) Meeting Recording: https://zoom.us/rec/share/9-B6fvLg33JLeqfq01rNGagjT6DsT6a81ilL-PBenUv-8FuIISKi10kSFAkkPW4Z
- CNTT_FMO Option Template.pptx
Attendees:
- Tom Van Pelt (GSMA)
- Scot Steele (AT&T)
- Georg Kunz (Ericsson Software Technology)
- Walter Kozlowski (Telstra)
- Al Morton (AT&T)
- Sridhar Rao (Spirent)
- Bob Monkman (Intel)
- @Larry Horner (Intel)
- R.Prakash R.Prakash (Dell)
- Toshiyasu Wakayama (KDDI)
- Ahmed El Sawaf (stc)
- William Diego Maza
- sunku ranganath (Intel)
Topics/Notes:
- Anti-Trust Policies:
- Options proposals 15 min
- CNTT as a formal LFN project
- Scott Steinbrueck Beth Cohen Walter Kozlowski and Nick Chase
- Status/Update
- CNTT Merges with OPNFV
- Ildiko Vancsa , Qiao Fu and Cedric Ollivier Will develop the proposal
- 1St meeting 7/28
- Others from OPNFV are interest - Meeting on Tuesday - Jim top include Scot in meeting 12:00 UTC
- Al Morton to be included on all email exchanges
- Scot Steele to Share Template CNTT_FMO Option Template.pptx
- CNTT as an LFN Committee (Similar to CVC and EUAG)
- Beth Cohen and Nick Chase are developing the Proposal Presentation
- 1St Meeting scheduled for 7/28
- user-20f1f discussed Community aspects vs project
- Jim Baker - committee structure not well codified
- CNTT as a formal LFN project
- Feed back from Jim Baker - We should do a review of each proposal with some of the LFN team
- Jim Baker to provide additional information Scot Steele to distribute
- Discuss/Define timelines for proposal reviews 45Min
- Objective: LFN GB must be able to determine funding model for 2021 in October.
- To fulfill the objective, LFN GB requests Proposals for all options be presented on the August 19th Board meeting.
- Orange has expressed concerns that timing requested excludes them and other EU participants due to their Holiday schedule.
- Proposed Timeline to accommodate LFN GB request
- Proposals will be developed to a minimum level of 3 Slides (see Template file included on notes)
- Minimal Proposal reviews could be conducted as follows:
- CNTT as a Formal LFN project - July 30
- CNTT as an LFN Committee - Aug 7
- CNTT Merges with OPNFV - Aug 14
- Community could be polled on preferred option - Aug 14-18.
- Presentation of Minimal proposals could be provided to LFN Administration for preparation for August 19 board meeting August 17
- Proposals could be reviewed by CNTT Governance august 18
- Presentation of proposals to LFN GB should be done on August 19
- Please review the recording:
Topic: CNTT FMO
Date: Jul 24, 2020 06:57 Pacific Time (US and Canada)Meeting Recording:
https://zoom.us/rec/share/9-B6fvLg33JLeqfq01rNGagjT6DsT6a81ilL-PBenUv-8FuIISKi10kSFAkkPW4Z
- Objective: LFN GB must be able to determine funding model for 2021 in October.
1 Comment
William Diego Maza
Hi Scot Steele ,
As said during this meeting (time 01h04min of recording), it have to be clear expresed that the "Minimal Proposal reviews" is an intermediate stage and reflect first steps on FMO option analysis. Thus, the proposed community poll don't have any sense at this stage. It also have to be clearly stated in the minutes and timeline that a complete analysis presentation of proposals to LFN GB is target in October 2020.
William