|Welcome - Agenda Review|
POC = Point Of Contact
|10 Min||Elect a POC/Lead for the Task Force|
Technical Charter Discussion
|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|
- 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.