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://wiki.lfnetworking.org/x/joO-Ag |
| 15min | Anuket release artifacts proposal | ||
| 15min | Action item review | Jim Baker | https://wiki.lfnetworking.org/x/aApoAg |
Minutes
Interim TSC election calendar proposal
Remarks:
- 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."
- 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 TSC | election |
1 week | Close election period for interim TSC 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.