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Recording:


Materials:

Date

Attendees


Goals

  • Discuss Organizational Structure options
  • Determine coming week actions items and assignments

Discussion items

TimeItemWhoNotes
Welcome - Agenda Review


 50 MinDiscuss Top level Straw-person 

Review of latest Straw-person

Seek consensus in TF

Offer Straw-person to community at large for Vote?


5 minReview task list and determine actions for the coming weekAll

Minutes:

Discussed Items:


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 on the interim TSC
  •  Scot Steele to send Structure Slide to team
  •  Task Force should consider proposal on which OPNFV projects continue/Merge/End, as well as a process to make ongoing decisions.
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