Time Item Who Notes 5 Min Meld Project Goals and Objectives A Merger/Re-imagining of equal partners to create a combined organization that:Enables Operators and Suppliers have a voice in the common Cloud platform design Ensures alignment between Architecture/requirements work and Engineering work Creates a sustainable resource model for organization's work Facilitates Broad influence with other industry groups Enables broad adoption and deployment
(Taken from the FMO Decision Principles presented to the GB)
10 Min Oversight Committee Introduction, Purpose and Scope OC Overview Purpose:Assist Task Force Teams to reach a conclusion to the projectEnsure Task Forces focus on the goals of the project ScopeTo provide guidance Support, and mentoring to the Task force Teams The OC mentors are to remain agnostic to the decisions made by the task forces OC Members and Assigned TaskForces 10 Min Task Force Scope Statements Scope: Branding, Communications, and website development. Includes Mission Statement, value proposition, and pitch decks.
Scope: Organizational and TSC structure, technical charter, legal team engagement, and operating procedures
Scope: Operational requirements for the merger including converged workspace, release processes, OVP engagement plan, 2021 planning
5 Min Wiki Overview Git Hub repository for collaboration
Jim/Scot to do short overview on the tools available for collaboration Task Forces are enabled to use which tool they prefer 10 Min Task List Action items for this week Define task force leaders Task Force Mentors to facilitate task force start up Week of 21 Sep 2020 Call for organizational Structure proposals 10 Min Trust & Team building Exercise Scot Steele Why we are doing this? Home work review Forum Session 25 Sep 2020 Time to be determined 5 Min Questions All