...
- Scot Steele
- Beth Cohen (Verizon)
- Rabi Abdel (AWS)
- Heather Kirksey
- Tomas Fredberg (Ericsson)
- Walter Kozlowski(Telstra)
- Ulrich Kleber (Huawei)
- Jim Baker (LFN)
- Heather Kirksey (LFN)
- Bob Monkman
- @Ahmed ElSawaf (stc)
- Phil Robb (Ericsson)
- William Diego Maza (Orange)
- Toshiyasu Wakayama (KDDI)
- Tom Kivlin
- Zhiqiang Yu
- Qiao Fu
- Ildiko Vancsa
- James Gu
- sunku ranganath
- Lincoln Lavoie
- Trevor Cooper
- @Yuanrui Zhu
- sunku ranganath (Intel)
Goals
- Review/Discuss the Goals of the Meld Project
- Review Oversight Committee Purpose/Scope, Task Force Assignments, and Schedule
- Review Task forces scope statements
- Review tools options
- Review Trust and Team building exercise
- Discuss path forward
...
Time | Item | Who | Notes |
---|---|---|---|
5 Min | Meld Project Goals and Objectives |
(Taken from the FMO Decision Principles presented to the GB) | |
10 Min | Oversight Committee Introduction, Purpose and Scope |
| |
10 Min | Task Force Scope Statements | The Marketing Task ForceScope: Branding, Communications, and website development. Includes Mission Statement, value proposition, and pitch decks. Organization and Governance Task ForceScope: Organizational and TSC structure, technical charter, legal team engagement, and operating procedures Technical Debt and TSC Task ForceScope: Operational requirements for the merger including converged workspace, release processes, OVP engagement plan, 2021 planning | |
5 Min |
|
| |
10 Min | Task List Action items for this week |
| |
10 Min | Trust & Team building Exercise | Scot Steele |
|
5 Min | Questions | All |
...