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Date

Attendees

R.Prakash R.Prakash

Goals

  • Review of LFN GB meeting/Approvals
  • Discuss path forward, including meeting schedule, sub team selections

Discussion items

TimeItemWhoNotes
10 MinReview 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 merge 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

10 MinOverview of Trust and Team building program

Scot Steele

  • Topics
    • Acceptance
    • Expression
    • Trust
10 MinDiscuss 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?

Action items

  • 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 MMA meeting 25 Aug
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