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Attendees

  1. Lincoln Lavoie
  2. Rabi Abdel
  3. Jim Baker
  4. Kanagaraj Manickam
  5. Trevor Lovett
  6. Prasanth Kamalakannan
  7. Catherine Lefevre

Agenda

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Minutes

CVC Governance

  • Open call for leadership nominations, running for 2 weeks, until Friday, April 10
  • Electing leadership positions for:
    • CVC Chair & Vice-chair (2 persons)
    • OVP 2.0 co-leaders (2 persons)
  • Any participant from a LF Networking member company is eligible for nomination
  • Self nominations are also acceptable
  • Nominations should be send to Jim Baker, who will develop and publish the list for voting on April 13.
  • Lincoln Lavoiewill send out a call for nominations to the CVC and OVP2.0 email lists, pending Jim's action item below.
  • Voting will open on Monday, April 13.
  • We will need to "re-vet" the email list for the CVC and OVP 2.0 email lists for the membership
    • Anyone who asked to participate in the vote (and meets the membership requirements) will need to join the CVC email list.
  • Jim Baker will work on developing a description of participation between OVP 2.0 and CVC, and who is eligible to be nominated and vote.

OVP2020.r1 Planning

OVP2.0 Updates

  • 6 work streams have been identified, with names assigned: OVP 2.0 Workstreams
  • Every other week (off week from CVC), same time slot on Monday.

Any Other Business

  • Next Meeting: April 13, 2020
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