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Materials:

Attendees:

Topics/Notes:


  • Decision making/Voting - CNTT Governance Brd Directive (5 min)
  • Discussion: Viability of CNTT Merges into OPNFV Option (20 Min)
  • Identify The Subteams to work on options proposals
    • CNTT as a Top Level Committee
      • Any Volunteers?
    • CNTT Merges with OPNFV (If Needed)
  • Discuss/Define timelines for proposal reviews
    • CNTT Gov brd request expediting presentation development
    • Current Schedule:
      • CNTT as a Separate Project to be Presented on 7/24
      • CNTT as a Top Level Committee to be presented on 8/7
      • If CNTT Merges with OPNFV has support, it will be presented on 8/21
      • If CNTT Merges with OPNFV does not have support, Overall Deck will be assembled by 8/14.







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