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Scope: Organizational and TSC structure, technical charter, legal team engagement, and operating procedures
New – Updated Anuket Technical Charter for Review
Redline Against Previous OPNFV Charter
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Clean Charter Version
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Join the mailing list!
https://lists.opnfv.org/g/meldorg
Standing Meeting
Thursday 14:00 UTC https://zoom.us/j/92394523259?pwd=WWxpbC9pNkViSWc1MEVUMENBZzZLUT09
Volunteers
Scot SteeleTrevor CooperIldikoQiao FuBob Monkman (Deactivated)Scott SteinbrueckTom Van Pelt (Deactivated)Jonne SoininenWilliam DIEGO (Orange)Phil RobbZhiqiang YuHeather KirkseyToshi Wakayama
Task List
- Determine TSC structure - codified in the Technical Charter 13
- Combined TSC or separate
- Possible reserved TSC seats per "voice"
- Possible "interim TSC" for first year (reserved seats?)
- Initial Roles and responsibilities of the TSC
- Determine voting criteria – steady-state voting criteria (eligibility requirements) – accommodate creators of both types of work productproducts
- Determine the interim election calendar 13
- Elected positions within the TSC – Chair, SPC rep, any others? Any other elected committees? Elections complete
- Finalize operational guidelines document - define what requires a TSC vote
- Determine required votes to execute the merge and any dependencies in order to execute merger - OPNFV TSC (REQUIRES 2/3 majority)
- Sponsor a vote of confidence for Anuket Technical Charter from CNTT gov Scot Steele
- Run the votes based on existing voting requirements and governance; once new TSC is constituted, new votes can be done by them.
- Organization structure
- What are the projects and workstreams and how to organize?
- Possible to pair or combine groups working on similar technical areas from both "voices"
- Goal – minimize silos while enabling efficiency
- Any other sub-entities, councils, task forces, etc.?
- Holding entity for smaller OPNFV projects?
- (TSC)
- Any GSMA relationship changes (also covered in Legal )?