Page History

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Time	Item	Who	Notes
	Welcome - Agenda Review	Scot Steele	POC = Point Of Contact
10 Min	Elect a POC/Lead for the Task Force	Scot Steele	Scot will lead discussion: Nominations will be take and votes will select the POC Trevor Cooper Scott Steinbrueck Potential Co-leads
20 min	Technical Charter Discussion	Heather Kirksey	Criteria for charter Charter changes should be minimal - Other documents and decisions are referenced in Charter Interim TSC (time Bounded) to ensure equal voice (7 CNTT, 8 OPNFV) Would revert to elections process at the end of time bound Aim is to support existing groups/workstreams Operations/TSC TF should have input Some form of election to define membership
15 min	Discuss Possible Org Structures	Scot Steele	White board session to define high level structure. Review of Slide with Functional groups/actions - Additions Made Need to solicit more feed back, Slide to be sent. Slide needs to address OPNFV Projects - Need to determine if there are projects that can be consolidated. We need a proposal to determine if consolidation
10 min	Review task list and determine actions for the coming week	All	N/A

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Confirm Trevor/Scott as the Co-leads
Discuss Interium TSC with the Ops/TSC TF
Heather Kirksey to develop more robust definitions and thoughts on the interim TSC
Scot Steele to send Structure Slide to team
Task Force should consider proposal on which OPNFV projects continue/Merge/End, as well as a process to make ongoing decisions.

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