Date
Attendees
Jim Baker David McBride Georg Kunz Phil Robb Heather Kirksey Ulrich Kleber Sunku Ranganath (Deactivated) Scott Steinbrueck Al Morton Lincoln Lavoie Toshi Wakayama
Goals
- Review responsibilities of the OPNFV and CNTT TSCs
- Review proposed election schedule
- Discuss eligibility criteria
- Review remaining tasks and priorities
Discussion items
- Straw-proposal for the TSC workflow
- → any combination of tasks listed as TSC responsibilities
- Org/gov taskforce to propose the initial TSC composition and seat the initial meld TSC (est. 9 month initial term Heather Kirksey
- Release process discussed
- Meld Release Process.pdf
- Agreed to develop a proposal for a full set of artifact inclusive proposal for future discussion.
- TSC membership eligibility criteria
- Proposed election schedule
- Assumptions
- TSC chair and co-chair equal positions (besides the name). Enable equal representation of spec and impl. areas.
- TSC chair and Co-chair elected simultaneously
- Assumptions
| Due date | Step |
|---|---|
1 week | Eligibility criteria agreed Begin compilation of active contributor list based on eligibility criteria |
1 week | Active contributor list posted Open period for proposing exemptions to the active contributor list (including additional people) |
2 weeks | Begin nomination period for TSC members |
2 weeks | Close nomination period for TSC members Begin voting period for TSC membership |
1 week | Close voting period for TSC member election Announce results on mailing lists (OPNFV, CNTT, <NEW>) Open nomination period for TSC chair and co-chair |
1 week | End nomination period for TSC chair and co-chair Open vote for TSC chair and co-chair |
| Close vote for TSC chair and co-chair Announce results on mailing lists (OPNFV, CNTT, <NEW>) Elections completed and results announced |
| Begin of 1 year term of new TSC |