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- Scot Steele
- Heather Kirksey
- Jim Baker
- Al Morton
- Beth Cohen
- user-20f1f
- Jonne Soininen
- Qiao Fu
- William Diego Maza
- Bob Monkman
- Walter Kozlowski
Tasks
- Create joint committee for defining the FMO
- Determine the right composition for the task force?
- Team building - create a cohesive team
- Determine structure, meeting times and schedule, any sub task forces - TAC advise
- Determine reporting commitments/schedule to leadership (CNTT, OPNFV, TAC, MAC, GB)
- Kick of meeting with Oversight and 3 workstreams
Legal
- Mod OPNFV Technical Charter to accommodate changes (expand scope of OPNFV)
- Based on above agreements re: voting, TSC composition, etc.
- IP Policy
- Currently CNTT work is done under Creative Commons and OPNFV is done under Apache license + CLA
- Charter and repos need to be clear what work is done under what IP regime with appropriate clear header files
- OPNFV tech charter revision for name change and community governance model
- Committee structure changes (TSC and election policy)
- Revise GSMA/LFN Terms of Reference
- Arpit Joshipura Tom Van Pelt working through agreement
- File for appropriate trademarks for new brand name and logo
Other – OVP/Compliance Updates and Plan
- Branding impact on CVC/OVP
- Cloud Native and CVC as nested badging
- Any updates to workflow, interaction, badging requirements, etc.
2021 Planning - due:
- Create combined budget request to the Board
- Create combined input/feedback to 2021 Strategic Marketing Plan
- Any combined feedback to SPC re: 2021 LFN strategic plan
- Review with CNTT TSC/Gov Steering