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  • Review/Discuss the Goals of the Meld Project
  • Review Oversight Committee Purpose/Scope and Task Force Assignments and Schedule
  • Review Task forces scope statements
  • Review tools options
  • Discuss path forward

Discussion items

TimeItemWhoNotes
5 MinMeld Project Goals and Objectives
  • A Merger/Re-imagining of equal partners to create a combined organization that:
    • Enables Operators and Suppliers have a voice in the common Cloud platform design
    • Ensures alignment between Architecture/requirements work and Engineering work
    • Creates a sustainable resource model for organization's work
    • Facilitates Broad influence with other industry groups
    • Enables broad adoption and deployment


10 MinOversight Committee Introduction, Purpose and Scope 


10Task Force Scope Statements

The Marketing Task Force

Scope: Branding, Communications, and website development. Includes Mission Statement and pitch decks.

Organization and Governance Task Force

Scope: Organizational structure, technical charter, legal team engagement, and operating procedures

Technical Debt and TSC Task Force

Scope: Converged workspace, release processes, OVP engagement plan, 2021 planning

 5 Min
  • Wiki Overview
  • Git Hub repository for collaboration



  • Jim/Scot to do short overview on the tools available for collaboration
  • Task Forces are enabled to use which tool they prefer
10 MinTask List Action items for this week
  • Define task force leaders
  • Task Force Mentors to facilitate task force start up Week of
  • Call for organizational Structure proposals
10 MinTrust & Team building ExerciseScot Steele
  • Why we are doing this?
  • Home work review
  • Forum Session  Time to be determined
5 MinQuestionsAll

...

  •  Meeting Minutes for today Scot Steele
  • 16  Task Force Meetings Kick off  
     
  • 18  Start Homework for T&T Building  T
  •  Collect and consolidate the Documents in common location, and setup collaboration zones, is the CNTT Gov Chpt 6 (which is not used right now) - Scot Steele  
  •  Org Structure Straw man proposals (23  )
  •  OPNFV & CNTT Charter reviews - Need to get org and tech groups to use their language to define the charter, so Legal can do redline - NEED TO BE COMPLETED MID OCT
  •  Invite Mike Dolan to Meld Kick off meeting Heather Kirksey Jim Baker  

  •  Review Task force memberships - All Oversight Committee