Materials:

• Definition of Consensus
• Structure of Consensus Building in Communities
• 5 steps making community decisions without consensus
• Disagree and Commit Definition
• Topic: CNTT FMO Date: Jul 24, 2020 06:57 Pacific Time (US and Canada) Meeting Recording: https://zoom.us/rec/share/9-B6fvLg33JLeqfq01rNGagjT6DsT6a81ilL-PBenUv-8FuIISKi10kSFAkkPW4Z
• CNTT_FMO Option Template.pptx

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:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice.

• 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 7/28
      
    • 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_FMO Option Template.pptx
  • 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
• 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.
    • Orange has expressed concerns that timing requested excludes them and other EU participants due to their Holiday schedule.
  • Proposed Timeline to accommodate LFN GB request
    • Proposals will be developed to a minimum level of 3 Slides (see Template file included on notes)
    • Minimal Proposal reviews could be conducted as follows:
      
      • CNTT as a Formal LFN project - July 30
      • CNTT as an LFN Committee - Aug 7
      • CNTT Merges with OPNFV - Aug 14
    • Community could be polled on preferred option - Aug 14-18.
    • Presentation of Minimal proposals could be provided to LFN Administration for preparation for August 19 board meeting August 17
    • Proposals could be reviewed by CNTT Governance august 18
    • Presentation of proposals to LFN GB should be done on August 19
  • Please review the recording:

    Topic: CNTT FMO
    Date: Jul 24, 2020 06:57 Pacific Time (US and Canada)

    Meeting Recording:
    https://zoom.us/rec/share/9-B6fvLg33JLeqfq01rNGagjT6DsT6a81ilL-PBenUv-8FuIISKi10kSFAkkPW4Z