Materials:

• Definition of Consensus
• Structure of Consensus Building in Communities
• 5 steps making community decisions without consensus
• Disagree and Commit Definition

Attendees:

• Scot Steele (AT&T)
• Georg Kunz (Ericsson Software Technology)
• Walter Kozlowski (Telstra)

Topics/Notes:

• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice.
• Overview of previous agreements 10 min
  • Agreed on Reduced scope on proposal materials for August 19th LFN GB meeting
    • 3 Slides: Description, Work Product and interfaces, High level timeline. See attached Template file: CNTT_FMO Option Template Short version.pptx
    • Meetings Schedule can be found here: FMO Schedule
  • LFN GB will make final decision when they deem appropriate
  • Timeline Discussion will be to determine what can be presented to the LFN GB on 19 Aug
• Status on proposals 10 min
  
  • CNTT as a formal LFN project
    •  Walter Kozlowski Scott Steinbrueck  Beth Cohen -
      • Status?
      • Next Meeting?
  • CNTT and OPNFV Merge
    
    • Al Morton Jim Baker Qiao Fu Ildiko VancsaGeorg Kunz Sridhar Rao Scott Steinbrueck Beth Cohen Lincoln Lavoie William Diego Maza
      • https://wiki.opnfv.org/display/meetings/Merger+Option+-+August+Governing+Board+input
      • Status?
      • Next meeting?
  • CNTT as an LFN Committee (Similar to CVC and EUAG)
    • Beth Cohen  Nick Chase -
      • Status?
      • Next meeting?
• Time frames 10 Min
  • Projecting dates for Reviews/
• Open Discussion/Concerns
  • Option Costs