View Source

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
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?