Recording:
Topic: OC EU
Date: Sep 10, 2020 09:30 Pacific Time (US and Canada)
Meeting Recording:
https://zoom.us/rec/share/giMVwiNaiW_YwmHg53K3wicCJrmtcmEajTrTvQRAxvKVwkuUbP6k7NdAnGQfGMSx.Yh3iSolUN7XQfmxr
Materials
LFN Trust-Team building v0.3.pptx
Date
Attendees
- Scot Steele
- Beth Cohen
- Jonne Soininen (Nokia)
- Phil Robb (Ericsson)
- William Diego Maza
Goals
- T&T Review
- Discuss path forward, Task force kick offs
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
5 Min | Overview of Trust and Team building program | 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 | All OC All OC |
| |
10 Min | Review Task List | All OC | |
5 Min | Discuss open items | All OC |
Minutes
Action items
- 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) - Oversight Committee
- 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