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Recording:


Materials:

Date

Attendees

Goals

  • T&T Review
  • Discuss path forward, including meeting schedule, sub team selections

Discussion items

TimeItemWhoNotes
5 MinOverview of Trust and Team building program

OC Team to pilot:

Home Work assignment - Going out Friday Sept 11

Home work should take no more than 90 minutes

"Forum" session To occur the week of 9/14. 

Forum session will last 2 hours (includes on 10 min break)


 10 Min

Review OC Mentors




Adding William Diego Maza (Orange) to OC


Membership in Task forces


 All OC






All OC



  • Review of Memberships
10 MinReview Task List

All OC


5 MinDiscuss open itemsAll OC

Minutes

Action items

  • Meeting Minutes for today Scot Steele
  •  Need to re-org the list Heather Kirksey Dates Jim Baker
  • Need to define Scope/Deliverables for each sub team - Oversight Committee
  • Overall MAC and CNTT Mkts to solicit Volunteers Brandon Wick will take to the MAC on 2 Sept
  • Bob Monkman to discuss on MMA meeting 25 Aug
  • Collect and consolidate the Documents in common location, and setup collaboration zones, is the CNTT Gov Chpt 6 (which is not used right now) - Oversight Committee
  • OPNFV & CNTT Charter reviews
  • Invite Mike Dolan to Next Meld meeting Heather Kirksey Jim Baker
  • Al Morton Will solicit volunteers for OPNFV for TSC
  • Scott Steinbrueck  to solicit volunteers CNTT for TSC
  • Volunteers for Org/Gov should be from TSCs/Gov. Look for Volunteers - Scot Steele
  • Review existing volunteer emails to determine where they can participate. Heather Kirksey Scot Steele 
  • Scot Steele to complete the Trust-team building Forum materials and schedule sessions week of 31 Aug
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