Materials:

• CNTT_FMO Options Review v0.3.pptx
• Recording:

  Topic: CNTT FMO
  Date: Aug 14, 2020 06:56 Pacific Time (US and Canada)

  Meeting Recording:
  https://zoom.us/rec/share/1MspCazr30hJR5HN42_NaqsqM4HIX6a8h3AXrvMPmkuImc7e-pmv--3TArvPc7oP

Attendees

• Scot Steele (AT&T)
• Jonne Soininen (Nokia)
• Brandon Wick (LF)
• William Diego Maza (Orange)
• Heather Kirksey (Linux Foundation)
• Tom Van Pelt (GSMA)
• Al Morton (AT&T)
• Cedric Ollivier (Orange)
• Toshiyasu Wakayama (KDDI)
• Trevor Cooper (Intel)

Topics/Notes:

• Review of the Merger-Re-imagination option
  • Al Morton  Discussed his opinion that OPNFV would be in majority consensus.
  • Al Morton reviewed the the proposal.
    • Trevor Cooper Question will all 3 options be covered: Heather Kirksey Yes in a consolidated version
    • Beth Cohen Expressed gratitude for the Al Morton  driving the option
    • Question on what Community & Marketing on renaming means: Al Morton indicated that engineers and architects probably shouldn't determine the name . Brandon Wick will be working on a rebranding project as the expert.
    • Edits were offered by several and added to the deck. (please listen to recording)
• Review of Slides for the Governance Board
  
  • CNTT_FMO Options Review v0.3.pptx
    • Heather Kirksey reveiwed proposal. 
    • Edits were offered by several and added to the deck. (please listen to recording)
      • Prakash Ramchandran requested clarification on the trust and where the new org would be hosted. Heather Kirksey explained it would be in LFN as a top level project.
      • Cedric Ollivier discussed we would start we would start with existing OPNFV Charter, Several agreed.
      • Trevor Cooper discussed the options comparison slide does not discuss what the non selected options did not solve. Edits made.
      • Cedric Ollivier requested clarification regarding OVP/CVC relationships.  
      • Prakash Ramchandran requested clarification on asset ownership
      • Heather Kirksey reviewed Proposal Timeline - several edits
      • Heather Kirksey Reviewed Board & TAC input.
• Re purposing of FMO meetings to Transition meetings
  • Discussion of timing:
    • Agreement: We should keep existing meeting while looking for another time that is better for some of the participants.
    • Scot Steele will work to determine a time that works for most.