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Version 6
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Volunteers
Task List
- Determine TSC structure - codified in the Technical Charter
- Combined TSC or separate
- Combined TSC avoids replication of silos and avoids conflicting guidance coming from two different governance groups
- Possible reserved seats per "voice"
- Possible "interim TSC" for first year (reserved seats?)
- Determine voting criteria – accommodate creators of both types of work product
- Determine the election calendar
- Elected positions within the TSC – Chair, SPC rep, any others?
- Elections complete
- 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?
- Any GSMA relationship changes (also covered in Legal below)?
