Page History

Recording:

Topic: Meld Taskforce Teams Kick off
Date: Sep 18, 2020 05:56 Pacific Time (US and Canada)

Meeting Recording:
https://zoom.us/rec/share/1SqjtvfMYfkVEGyMySU03F_Fdu0dmb90MI34dOlSWIV0MiARvKEMxFXxM1Nvrc6N.7hzKhxoZwlRKb2rX

Materials

LFN Trust-Team building Self Study.pptx

Marketing TF Homepage https://wiki.lfnetworking.org/x/agpoAg

Organization/Governance https://wiki.lfnetworking.org/x/ZgpoAg

TSC https://wiki.lfnetworking.org/x/aApoAg

Date

18 Sep 2020

Attendees

• Scot Steele
• Beth Cohen (Verizon)
• Rabi Abdel (AWS)
• Heather Kirksey
• Tomas Fredberg (Ericsson)
• Walter Kozlowski(Telstra)
• Ulrich Kleber (Huawei)
• Jim Baker (LFN)
• Heather Kirksey (LFN)
• Bob Monkman (Intel)
• Phil Robb (Ericsson)
• Ahmed El Sawaf
• William Diego Maza (Orange)
• Toshiyasu Wakayama (KDDI)
• Tom Kivlin
• Zhiqiang Yu (China Mobile)
• Qiao Fu (China Mobile)
• Ildiko Vancsa
• James Gu
• sunku ranganath (Intel)
• Lincoln Lavoie
• Trevor Cooper (Intel)
• @Yuanrui Zhu 
• Brandon Wick

...

Minutes

Goals and Objectives Review by Heather Kirksey.  See the bullets in the Agenda

OC discussion:

• OC is a resource to the Task forces, provide support, mentoring of Task Forces, not to make the decisions. OC members of a task-force should be agnostic.
• It is important to understand that all opinions matter, and while they may not be adopted, they will be considered.
• OC mentors are assigned to specific task-forces, see agenda for assignments.

Task Forces Discussion:

• Review of the task force Scope
• Sign up on the Task force Home Pages
• Will operate independently, expect they will inter-communicate with each other
• No constraints on meetings and collaboration methods
• Goals and Time lines will be provided and task-forces are asked to meet those.
• Need POC and Lead from each Taskforce - The lead/POC should not be the OC member, Marketing is an exception.

Tools:

• Review of Wiki:
  • Temporary space, not a permanent repository
  • Dashboard for Single pane of glass - tasks form each Task force
  • Home Pages for Task-forces
    • Sign up there to work on a task force
    • Place to keep your Task-force action items and other collaborative notes.
  • GitHub Chapter 6 in CNTT Gov not currently in use - Re-purposing for Meld
    • Please send recommendations to Scot for structure

Action Items:

• Task force POC/Lead - please volunteer
• First Meeting of task forces week of 21 Sept - OC mentors please get those meetings started.
• Call for Org Structure - please comment on or upload to the Organization/Gov Home Page

T&T building

• Task force members will be asked to participate
• Home Work Review
• Forum style Discussion
• Participation is strongly encouraged
• Please complete the home work and bring it to the forum
  • Forum to occur 25 Sept (time to be determined)
• Please Let Heather, Jim, Scot know if you want to be a POC/Lead for the Task forces
• Scot Steele will send mail to CNTT governance and ONPFV tech lists asking for people to join the Gov/Org Task-force

Walter Kozlowski Expressed concern about the balance between CNTT and OPFNV participants

Action items

•  Meeting Minutes for today Scot Steele
•  Solicit Members for Gov.Org TF Scot Steele 18 Sep 2020 
•  Task Force Meetings Kick off 24 Sep 2020 
•  Review Balance of CNTT to OPNFV in task forces - OC 21 Sep 2020 
•  Start Homework for T&T Building 21 Sep 2020 
•  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 23 Sep 2020 
  
•  Org Structure Straw man proposals (25 Sep 2020 )
•  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
   
  

...