Goals and Objectives Review by Heather Kirksey. See the bullets in the Agenda
OC discussion:
OC is a resource to the Task forces, provide support, mentoring of Task Forces, not to make the decisions. OC members of a task-force should be agnostic.
It is important to understand that all opinions matter, and while they may not be adopted, they will be considered.
OC mentors are assigned to specific task-forces, see agenda for assignments.
Task Forces Discussion:
Review of the task force Scope
Sign up on the Task force Home Pages
Will operate independently, expect they will inter-communicate with each other
No constraints on meetings and collaboration methods
Goals and Time lines will be provided and task-forces are asked to meet those.
Need POC and Lead from each Taskforce - The lead/POC should not be the OC member, Marketing is an exception.
Tools:
Review of Wiki:
Temporary space, not a permanent repository
Dashboard for Single pane of glass - tasks form each Task force
Home Pages for Task-forces
Sign up there to work on a task force
Place to keep your Task-force action items and other collaborative notes.
GitHub Chapter 6 in CNTT Gov not currently in use - Re-purposing for Meld
Please send recommendations to Scot for structure
Action Items:
Task force POC/Lead - please volunteer
First Meeting of task forces week of 21 Sept - OC mentors please get those meetings started.
Call for Org Structure - please comment on or upload to the Organization/Gov Home Page
T&T building
Task force members will be asked to participate
Home Work Review
Forum style Discussion
Participation is strongly encouraged
Please complete the home work and bring it to the forum
Forum to occur 25 Sept (time to be determined)
Please Let Heather, Jim, Scot know if you want to be a POC/Lead for the Task forces
Scot Steele will send mail to CNTT governance and ONPFV tech lists asking for people to join the Gov/Org Task-force
Walter Kozlowski Expressed concern about the balance between CNTT and OPFNV participants
Review Balance of CNTT to OPNFV in task forces - OC
Start Homework for T&T Building
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
Org Structure Straw man proposals ( )
OPNFV & CNTT Charter reviews - Need to get org and tech groups to use their language to define the charter, so Legal can do redline - NEED TO BE COMPLETED MID OCT