2020-08-20 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes

Date

21 Aug 2020

Time	Item	Who	Notes
10 Min	Review of LFN GB presentation and acceptance	Scot Steele, Heather Kirksey	GB accepted Merger/Re-imagine option and agreed to support Re-branding Cedric Ollivier mentioned that the 2 questions merged in one to the LFN Board should have been asked separately (only the option was part of the community consensus) William Diego Maza expressed concern over re-branding question. Cedric Ollivier we discussed an LFN edit in between community discussions and the LFN Board meeting
30 Min	Discuss the Oversight Committee & Sub Teams Solicit Volunteers for Sub teams	Heather Kirksey, Jim Baker Al Morton	Oversight Committee: Heather Kirksey Jim Baker Jonne Soininen Beth Cohen user-20f1f Bob Monkman Al Morton Qiao Fu Scot Steele Sub Teams (WSLs & PTLs) Organization/Governance Technical/Debt/TSC Marketing
10 Min	Overview of Trust and Team building program	Scot Steele	Topics Acceptance Expression Trust
10 Min	Discuss schedule and Participation	Scot Steele , Jim Baker	Sub teams will set their own meeting schedule and method of interaction Oversight Committee Meeting day and time?

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