Recording:
Materials:
Date
Attendees
Goals
- Review of LFN GB meeting/Approvals
- Discuss path forward, including meeting schedule, sub team selections
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 10 Min | Set Meeting times for OC | All OC |
|
| 10 Min | OC Members assignment to sub teams Update on sub team Volunteers | All OC | Oversight Committee: Heather Kirksey Jim Baker Jonne Soininen Beth Cohen user-20f1f Bob Monkman Al Morton Qiao Fu Scot Steele
|
| 5 Min | Overview of Trust and Team building program |
| |
| 5 Min | Discuss schedule and Participation |
|
Action items
- Meeting Minutes for today Scot Steele
- Need to re-org the list Heather Kirksey Dates Jim Baker
- Need to define Scope/Deliverables for each sub team - Oversight Committee
- Overall MAC and CNTT Mkts to solicit Volunteers Brandon Wick will take to the MAC on 2 Sept
- Bob Monkman to discuss on MMA meeting 25 Aug
- Collect and consolidate the Documents in common location, and setup collaboration zones, is the CNTT Gov Chpt 6 (which is not used right now) - Oversight Committee
- Invite Mike Dolan to Next Meld meeting Heather Kirksey Jim Baker
- Al Morton Will solicit volunteers for OPNFV for TSC
- Scott Steinbrueck to solicit volunteers CNTT for TSC
- Volunteers for Org/Gov should be from TSCs/Gov. Look for Volunteers - Scot Steele
- Review existing volunteer emails to determine where they can participate. Heather Kirksey Scot Steele
- Scot Steele to complete the Trust-team building Forum materials and schedule sessions week of 31 Aug