Heather Kirksey notes that the charter and the operating procedures docs both will need to be reviewed by the LFN legal team. The Charter is best handled by the team as a doc that sets out the requirements (term sheet) and let the legal team to write the proper legalese. Set out categories of items that need to be covered in the Charter, then convert to term sheet. Can we use at least the start of the new charter from the existing OPNFV Charter. There is some risks to doing that. Need to make sure that the meld is really a meld. The operations document has more technical M&Ps, that will still need to be reviewed by the lawyers.
Scot Steeleshowed a T&T outline of the proposed session related to the need to break down our lack of trust between the communities and build a new melded community.
Collect and consolidate the Documents in common location, and setup collaboration zones, is the CNTT Gov Chpt 6 (which is not used right now) - Oversight Committee