Page Comparison

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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

Clean Charter Version

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https://lists.opnfv.org/g/meldorg

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• Scot Steele
• Trevor Cooper
• Ildiko
• Qiao Fu
• Bob Monkman (Deactivated)
• Scott Steinbrueck
• Tom Van Pelt (Deactivated)
• Jonne Soininen
• William DIEGO (Orange)
• Phil Robb
• Zhiqiang Yu
• Heather Kirksey
• Toshi Wakayama

Task List

•  Determine TSC structure - codified in the Technical Charter 27 Oct 2020 
  •  Combined TSC or separate 
  •  Possible reserved TSC seats per "voice"
  •  Possible "interim TSC" for first year (reserved seats?) 23 Oct 2020 
  •  Initial Roles and responsibilities of the TSC 31 Dec 2020 
  •  Determine steady-state voting criteria (eligibility requirements) – accommodate creators of both types of work products 29 Jan 2021 
  •  Determine the interim election calendar 30 Oct 2020 
  •  Elected positions within the TSC – Chair, SPC rep, any others? Any other elected committees? Elections complete 31 Dec 2020 
  •  Finalize operational guidelines document - define what requires a TSC vote 04 Dec 202012 Feb 2021 
  •  Determine required votes to execute the merge and any dependencies in order to execute merger - OPNFV TSC 27 Oct 2020 (REQUIRES 2/3 majority)
  •  Sponsor a vote of confidence for Anuket Technical Charter from CNTT gov Scot Steele 29 Oct 2020 
  •  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? (TSC)
•  Any GSMA relationship changes (also covered in Legal )?

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OPNFV Election procedures

CNTT Terms of Reference