| Time | Item | Who | Notes |
|---|
| 5 Min | Meld Project Goals and Objectives | | - A Merger/Re-imagining of equal partners to create a combined organization that:
- Enables Operators and Suppliers have a voice in the common Cloud platform design
- Ensures alignment between Architecture/requirements work and Engineering work
- Creates a sustainable resource model for organization's work
- Facilitates Broad influence with other industry groups
- Enables broad adoption and deployment
(Taken from the FMO Decision Principles presented to the GB)
|
| 10 Min | Oversight Committee Introduction, Purpose and Scope | | - OC Overview
- Purpose:
- Assist Task Force Teams to reach a conclusion to the project
- Ensure Task Forces focus on the goals of the project
- Scope
- To provide guidance Support, and mentoring to the Task force Teams
- The OC mentors are to remain agnostic to the decisions made by the task forces
- OC Members and Assigned TaskForces
|
| 10 | Task Force Scope Statements | | Scope: Branding, Communications, and website development. Includes Mission Statement, value proposition, and pitch decks. Scope: Organizational and TSC structure, technical charter, legal team engagement, and operating procedures Scope: Converged Operational requirements for the merger including converged workspace, release processes, OVP engagement plan, 2021 planning |
| 5 Min | - Wiki Overview
- Git Hub repository for collaboration
|
| - Jim/Scot to do short overview on the tools available for collaboration
- Task Forces are enabled to use which tool they prefer
|
| 10 Min | Task List Action items for this week | | - Define task force leaders
- Task Force Mentors to facilitate task force start up Week of
- Call for organizational Structure proposals
|
| 10 Min | Trust & Team building Exercise | Scot Steele | - Why we are doing this?
- Home work review
- Forum Session Time to be determined
|
| 5 Min | Questions | All |
|
