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Date
Attendees
Reminders
Discussion items
- Co-chairs election process Heather Kirksey
- Options
- Parallel (fOPNFV & fCNTT)
- Pro: Ensures representation from both contributing communities
- Con: Some TSC members span both, and which "bucket" they should run may be unclear
- Single election (top two become co-chairs)
- Pro: Streamlined, doesn't create confusion for those to span
- Con: Might not have desired representation outcome
- "Ticket" Election (Two folks run as one option)
- Pro: Enables folks who believe they complement each other to run together, up to them to provide representation w/in the ticket
- Con: Complicated and requires ticket creation, no past precedence
- Anuket TSC time slot - how long and when - proposal: Tuesdays 1400UTC for 1.5hrs
- UTC or US timezone based?
- 60 min or 90 min?
- Business coordination function Scot Steele
- Review of outstanding Meld Items for 2020 and 2021
- Brain storm top priorities of the newly seated TSC
Action items
