Date
Attendees
Goals
- SPECIAL 2 hr. session with Org/Ops
- Gain alignment on key topics/ideas/opinions
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 10min | Interim TSC election calendar proposal | Georg Kunz | https://wikilf-networking.lfnetworkingatlassian.orgnet/wiki/x/joO-AgBITm |
| 15min | Anuket release artifacts proposal | ||
| 15min | Action item review | Jim Baker | https://wikilf-networking.lfnetworkingatlassian.orgnet/wiki/x/aApoAggIDm |
Minutes
Interim TSC election calendar proposal
Remarks:
- Includes nomination periods for TSC chair (separately), TSC vice-chair and SPC representative (jointly)Agreement: Decision was made to have two co-chairs, not a chair and vice chair. As a result, the two chairs will be elected in a single election, followed by the SPC election."
- Agreement: There will be two separate elections in parallel: one to fill 8 seats from OPNFV TSC members, and 7 seats from the CNTT TSC members
- Election period of 1 week should be fine
- Nomination periods of 1 week probably too long → shorten to 2-3 days if needed, results in a "moving" election schedule dates, i.e. deadlines not always on Fridays.
| Due date | Step | Phase |
|---|---|---|
| Agreed to draw Anuket TSC members from existing CNTT and OPNFV TSCs Begin opt-out phase for OPNFV TSC members Begin compilation of active contributor list based on eligibility criteria | |
| Open period for proposing additions to the electorate | |
| End opt-out phase for OPNFV TSC members | |
1 weeks | Close period for proposing exemptions to the electorate Begin election |
of 7(?) seats of interim TSC drawn from CNTT TSC members Begin election of 8(?) seats of interim TSC drawn from OPNFV TSC members | election | |
1 week | Close election period for interim TSC - both elections Announce results on mailing lists (OPNFV, CNTT, <NEW>) Open nomination period for TSC chair and Co-chair | nomination |
1 week | End nomination period for TSC chair and Co-chair Open election period for TSC chair and Co-chair | election |
1 week | Close election period for TSC chair and Co-chair Announce results on mailing lists (OPNFV, CNTT, <NEW>) Open nomination period |
for SPC representative | nomination |
1 week | End nomination period for |
SPC representative Open election period for |
SPC representative | election |
| Close election period for |
SPC representative Elections completed and results announced | ||
| Begin of 9 month term of interim TSC |
- Decision was made to have co-chair, not chair and vice. Recommendation is to run co-chair election as a single election with 2 seats filled, followed by SPC only. ← I included this above. Ok from remove from here?
Discussion of Trevor's proposed organization strawman Anuket Strawman Top level Structure v0.5.pptx Merged workstreams. Anuket Projects and Workstreams: Specification, implementation, conformance projects. Implementations are a set of flavors based on the reference architectures that are part of the specification projects pool.
Discussion: What is an RI and what is a second implementation called? Informal term from Prague meeting (Jan 2020) was Vendor Implementation - where there is a vendor that has an implementation of the RA which conforms to the RC. It was also suggested that VSI be used as Vendor Supplied Implementation, or VI means Variant Implementation 
. Clarity and agreement on these terms is needed. Mark suggested that RI be seen like a university research project: it is open and community maintained, but not something that anyone would take to production.