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changes.mady.by.user Tom Van Pelt

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changes.mady.by.user Scot Steele

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Goals

  • Select POC/Lead
  • Discuss discuss charter development
  • Discuss Organizational Structure options
  • Determine coming week actions items and assignments

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TimeItemWhoNotes
Welcome - Agenda Review

Scot Steele


 10 MinElect a POC/Lead for the Task Force

 Scot Steele

20 min

Technical Charter Discussion


Heather Kirksey
  • Criteria for charter
    • Charter changes should be minimal - Other documents and decisions are referenced in Charter
    • Interim TSC (time Bounded) to ensure equal voice (7 CNTT, 8 OPNFV)
      • Would revert to elections process at the end of time bound
      • Aim is to support existing groups/workstreams
      • Operations/TSC TF should have input
      • Some form of election to define membership
15 minDiscuss Possible Org StructuresScot Steele

White board session to define high level structure.

Review of Slide with Functional groups/actions - Additions Made

Need to solicit more feed back, Slide to be sent.


10 minReview task list and determine actions for the coming weekAllN/A

Action items

  •  Confirm Trevor/Scott as the Co-leads
  •  Discuss Interium TSC with the Ops/TSC TF
  •  Heather Kirksey to develop more robust definitions and thoughts
  •  Scot Steele to send Structure Slide to team