Recording:
Topic: OC EU
Date: Sep 10, 2020 09:30 Pacific Time (US and Canada)
Meeting Recording:
https://zoom.us/rec/share/giMVwiNaiW_YwmHg53K3wicCJrmtcmEajTrTvQRAxvKVwkuUbP6k7NdAnGQfGMSx.Yh3iSolUN7XQfmxr
Materials
LFN Trust-Team building v0.3.pptx
...
Attendees
- Scot Steele
- Beth Cohen
- Jonne Soininen (Nokia)
- Phil Robb (Ericsson)
- William Diego Maza
- Bob Monkman
- Beth Cohen
- Jim Baker
- Heather Kirksey
Goals
- T&T Review
- Discuss path forward, Task force kick offs
...
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 Min | Overview of Trust and Team building program | OC Team to pilot: Home Work assignment - Going out Friday Sept 11 Home work should take no more than 90 minutes "Forum" session To occur the week of 9/14. Forum session will last 2 hours (includes on 10 min break) | |
| 10 Min | All OC All OC |
| |
| 10 Min | Review Task List | All OC | |
| 5 Min | Discuss open items | All OC |
Minutes
- Review of Team/Trusting Homework:
- Send as PDF and send both
- YouTube not available in China
- William Welcomed to the OC team.
- William will Mentor Marketing & Organizational/Governance
- Jonne will Mentor Marketing & Organizational/Governance
- Blog Contributions - Recommend all OC members to contribute
- Obaid Qazi from ATS stepped forward on the call. Thank you! Any other interested persons should email bwick@linuxfoundation before Sept 11. https://atsgen.com/
- Brandon Wick is working on a branding Brief, - will to a branding brainstorming
- Review of the Action items.
- Need to get Gov/Org working on the Charter reviews.
- Mike Dolan - when to engage him Project team Meeting to discuss.
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 Scot Steele
- OPNFV & CNTT Charter reviews
- 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
- Scot Steele to send Home work for T&T exercise out by Sept 11th
- Review Task force memberships - All Oversight Committee