Materials:

• CNTT_FMO Options Review v0.3.pptx
• Recording:

  Topic: CNTT FMO
  Date: Aug 14, 2020 06:56 Pacific Time (US and Canada)

  Meeting Recording:
  https://zoom.us/rec/share/1MspCazr30hJR5HN42_NaqsqM4HIX6a8h3AXrvMPmkuImc7e-pmv--3TArvPc7oP

Attendees

• Scot Steele (AT&T)
• Jonne Soininen (Nokia)
• Brandon Wick (LF)
• William Diego Maza (Orange)
• Heather Kirksey (Linux Foundation)
• Tom Van Pelt (GSMA)
• Al Morton (AT&T)
• Cedric Ollivier (Orange)
• Toshiyasu Wakayama (KDDI)
• Trevor Cooper (Intel)

Topics/Notes:

...

• Review of the Merger-Re-imagination option
  • Review
  • Re purposing of FMO meetings to Transition meetings

  ...

  • • Al Morton  Discussed his opinion that OPNFV would be in majority consensus.
    • Al Morton reviewed the the proposal.
      • Trevor Cooper Question will all 3 options be covered: Heather Kirksey Yes in a consolidated version
      • Beth Cohen Expressed gratitude for the Al Morton  driving the option
      • Question on what Community & Marketing on renaming means: Al Morton indicated that engineers and architects probably shouldn't determine the name . Brandon Wick will be working on a rebranding project as the expert.
      • Edits were offered by several and added to the deck. (please listen to recording)
  • Review of Slides for the Governance Board
  • 
    
    • CNTT_FMO Options Review v0.3.pptx

  ...

  • • • Heather Kirksey reveiwed proposal. 
      • Edits were offered by several and added to the deck. (please listen to recording)
        • Prakash Ramchandran requested clarification on the trust and where the new org would be hosted. Heather Kirksey explained it would be in LFN as a top level project.
        • Cedric Ollivier discussed we would start we would start with existing OPNFV Charter, Several agreed.
        • Trevor Cooper discussed the options comparison slide does not discuss what the non selected options did not solve. Edits made.
        • Cedric Ollivier requested clarification regarding OVP/CVC relationships.  
        • Prakash Ramchandran requested clarification on asset ownership
        • Heather Kirksey reviewed Proposal Timeline - several edits
        • Heather Kirksey Reviewed Board & TAC input.
  • Re purposing of FMO meetings to Transition meetings
    • Discussion of timing:
      • Agreement: We should keep existing meeting while looking for another time that is better for some of the participants.
      • Scot Steele will work to determine a time that works for most.