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CNTi Governance

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CNTi Governance Documents

Technical Steering Committe (TSC)

The TSC is responsible for all technical oversight of CNTi.  TSC voting members are comprised of select representatives from participating companies. The TSC voting members have been appointed by participating companies.  Each TSC member has equal standing and decisions are made by unanimous vote.  The CNTi TSC representatives are as follows:

Name

Company/Org

Taylor Carpenter

Vulk

Richard Lopez 

f5

Martin Matyáš (Deactivated) 

Tietoevry

Olivier Smith

MATRIXX Software

Cédric Ollivier 

Orange

TSC Membership

Membership changes to the CNTi TSC is governed by the current list of TSC members (above) with voting rights. TSC membership changes require a majority vote by the current TSC members in order to pass. For more details on TSC voting procedures please refer to the CNTi Charter under the "TSC Voting" section.  

Adding TSC Members

In order to have a vote on adding a new member to the CNTi TSC a motion should be raised during a regular CNTi TSC meeting.  If a vote does not occur within a 1-month period from the motion being raised, it will be considered denied.

Removal of TSC Members

To request removal of a TSC member open a motion should be raised during a regularly scheduled CNTi TSC meeting.  Existing TSC members can request their own removal from the CNTi TSC at any time and the matter will be taken up in the next TSC meeting. The person will then be removed as a TSC member. If there is a proposed replacement for the member leaving, they should be mentioned in the removal issue. The proposed replacement member should raise a motion as per the Adding TSC Members section (above). 

Removal of a TSC member can be requested by other TSC members or from the community with a description on why they should be removed listed in the issue. Examples of reasons for removal could be lack of activity of that TSC member for a prolonged period of time. Requests for removal will be discussed in the next regularly scheduled TSC meeting and a date will be determined for a vote on the membership removal.

Meetings held every other Thursday at 8am PT

Zoom

https://zoom-lfx.platform.linuxfoundation.org/meeting/99266884119?password=cc41410e-58a0-4296-b70b-2ce831cc9628

Meeting Notes

https://docs.google.com/document/d/1tpQVcGBuNypwSnyxYcMjK8Zb6LirU3JueJrNkAoz1Vw/edit?usp=sharing

TSC Meeting Recordings

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