Materials:
- Definition of Consensus
- Structure of Consensus Building in Communities
- 5 steps making community decisions without consensus
- Disagree and Commit Definition
Attendees:
- Tom Van Pelt (GSMA)
- Scot Steele (AT&T)
- Georg Kunz (Ericsson Software Technology)
- Walter Kozlowski (Telstra)
- Al Morton (AT&T)
- Sridhar Rao (Spirent)
- Bob Monkman (Intel)
- @Larry Horner (Intel)
- R.Prakash R.Prakash (Dell)
- Toshiyasu Wakayama (KDDI)
- Ahmed El Sawaf (stc)
- William Diego Maza
- sunku ranganath (Intel)
Topics/Notes:
- Anti-Trust Policies:
- Options proposals 15 min
- CNTT as a formal LFN project
- Scott Steinbrueck Beth Cohen Walter Kozlowski and Nick Chase
- Status/Update
- CNTT Merges with OPNFV
- Ildiko Vancsa , Qiao Fu and Cedric Ollivier Will develop the proposal
- 1St meeting 7/27 week
- Others from OPNFV are interest - Meeting on Tuesday - Jim top include Scot in meeting 12:00 UTC
- Al Morton to be included on all email exchanges
- Scot Steele to Share Template
- CNTT as an LFN Committee (Similar to CVC and EUAG)
- Beth Cohen and Nick Chase are developing the Proposal Presentation
- 1St Meeting scheduled for 7/28
- user-20f1f discussed Community aspects vs project
- Jim Baker - committee structure not well codified
- CNTT as a formal LFN project
- Feed back from Jim Baker - We should do a review of each proposal with some of the LFN team
- Jim Baker to provide additional information Scot Steele to distribute
- Discuss/Define timelines for proposal reviews 45Min
- Objective: LFN GB must be able to determine funding model for 2021 in October.
- To fulfill the objective, LFN GB requests Proposals for all options be presented on the August 19th Board meeting.
- Proposed Timeline to accommodate LFN GB request
- Proposals will be developed and presented to the FMO workstream as follows
- CNTT as a Formal LFN project - July 30
- CNTT as an LFN Committee - Aug 7
- CNTT Merges with OPNFV - Aug 14
- Community will be polled on preferred option - Aug 14-18.
- Presentations will be provided to LFN Administration for preparation for August 19 board meeting August 17
- Proposals will be reviewed by CNTT Governance august 18
- Presentation of proposals to LFN GB - August 19
- Proposals will be developed and presented to the FMO workstream as follows
- Orange objects to Time line
- Objective: LFN GB must be able to determine funding model for 2021 in October.