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"I have been and always shall be your friend."

No matter our differences in temperaments and skills, let's build the structure and governance we need to live long and prosper.

Purpose

This task force will focus on the higher level strategic aspects of setting up the new organization for success. 

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

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 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 13 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 voting criteria – steady-state voting criteria (eligibility requirements) – accommodate creators of both types of work productproducts 29 Jan 2021 
  •  Determine the interim election calendar 13 30 Oct 2020 
  •  Elected positions within the TSC – Chair, SPC rep, any others?  Any other elected committees? Elections complete 18 31 Dec 2020 
  •  Finalize operational guidelines document - define what requires a TSC vote 12 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?
  •  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 )?

Resources

OPNFV Technical Charter

OPNFV TSC Procedures

OPNFV Election procedures

CNTT Terms of Reference