Date
Attendees
Goals
- SPECIAL 2 hr. session with Org/Ops
- Gain alignment on key topics/ideas/opinions
...
| 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 period for interim TSCof 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 TSC vice-chair and for SPC representative | nomination |
1 week | End nomination period for TSC vice-chair and SPC representative Open election period for TSC vice-chair and SPC representative | election |
| Close election period for TSC vice-chair and 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.