2020-09-10 CNTT/OPNFV Meld Initiative Meeting Agenda/Notes

Recording:

Topic: OC EU
Date: Sep 10, 2020 09:30 Pacific Time (US and Canada)

Date

10 Sep 2020

Time	Item	Who	Notes
5 Min	Overview of Trust and Team building program	Scot Steele	OC Team to pilot: Home Work assignment - Going out Friday Sept 11 Home work should take no more than 90 minutes "Forum" session To occur the week of 9/14. Forum session will last 2 hours (includes on 10 min break)
10 Min	Review OC Mentors Adding William Diego Maza (Orange) to OC Membership in Task forces	All OC All OC	Task Force mentors Organization/Governance – Scot Steele, Beth Cohen, Heather Kirksey user-20f1f William Diego Maza Jonne Soininen Technical/Debt/TSC - Operational aspects – Walter Kozlowski, Al Morton Qiao Fu Marketing - Bob Monkman Beth Cohen Jonne Soininen William Diego Maza Review of Memberships
10 Min	Review Task List	All OC
5 Min	Discuss open items	All OC

Review of Team/Trusting Homework:
- Send as PDF and send both
- YouTube not available in China
William Welcomed to the OC team.
William will Mentor Marketing & Organizational/Governance
Jonne will Mentor Marketing & Organizational/Governance
Blog Contributions - Recommend all OC members to contribute
Obaid Qazi from ATS stepped forward on the call. Thank you! Any other interested persons should email bwick@linuxfoundation before Sept 11. https://atsgen.com/
Brandon Wick is working on a branding Brief, - will to a branding brainstorming
Review of the Action items.
Need to get Gov/Org working on the Charter reviews.
Mike Dolan - when to engage him Project team Meeting to discuss.

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
Collect and consolidate the Documents in common location, and setup collaboration zones, is the CNTT Gov Chpt 6 (which is not used right now) - Scot Steele
OPNFV & CNTT Charter reviews
Invite Mike Dolan to Next Meld meeting Heather Kirksey Jim Baker
Al Morton Will solicit volunteers for OPNFV for TSC
Scott Steinbrueck to solicit volunteers CNTT for TSC
Volunteers for Org/Gov should be from TSCs/Gov. Look for Volunteers - Scot Steele
Review existing volunteer emails to determine where they can participate. Heather Kirksey Scot Steele
Scot Steele to complete the Trust-team building Forum materials and schedule sessions week of 31 Aug
Scot Steele to send Home work for T&T exercise out by Sept 11th
Review Task force memberships - All Oversight Committee