Organization/Governance Home
- Jim Baker
- Heather Kirksey
- Toshi Wakayama
Owned by Jim Baker
"I have been and always shall be your friend."
No matter our differences in temperaments and skills, let's build the structure and governance we need to live long and prosper.
Purpose
This task force will focus on the higher level strategic aspects of setting up the new organization for success.
Scope: Organizational and TSC structure, technical charter, legal team engagement, and operating procedures
New – Updated Anuket Technical Charter for Review
Redline Against Previous OPNFV Charter
Clean Charter Version
Join the mailing list!
https://lists.opnfv.org/g/meldorg
Standing Meeting
Thursday 14:00 UTC https://zoom.us/j/92394523259?pwd=WWxpbC9pNkViSWc1MEVUMENBZzZLUT09
Volunteers
@Scot Steele
@Trevor Cooper
@Ildiko
@Qiao Fu
@Bob Monkman (Deactivated)
@Scott Steinbrueck
@Tom Van Pelt (Deactivated)
@Jonne Soininen
@William DIEGO (Orange)
@Phil Robb
@Zhiqiang Yu
@Heather Kirksey
@Toshi Wakayama
Task List
Determine TSC structure - codified in the Technical Charter Oct 27, 2020
Combined TSC or separate
Possible reserved TSC seats per "voice"
Possible "interim TSC" for first year (reserved seats?) Oct 23, 2020
Initial Roles and responsibilities of the TSC Dec 31, 2020
Determine steady-state voting criteria (eligibility requirements) – accommodate creators of both types of work products Jan 29, 2021
Determine the interim election calendar Oct 30, 2020
Elected positions within the TSC – Chair, SPC rep, any others? Any other elected committees? Elections complete Dec 31, 2020
Finalize operational guidelines document - define what requires a TSC vote Feb 12, 2021
Determine required votes to execute the merge and any dependencies in order to execute merger - OPNFV TSC Oct 27, 2020 (REQUIRES 2/3 majority)
Sponsor a vote of confidence for Anuket Technical Charter from CNTT gov @Scot Steele Oct 29, 2020
Run the votes based on existing voting requirements and governance; once new TSC is constituted, new votes can be done by them.
Organization structure
What are the projects and workstreams and how to organize? (TSC)
Any GSMA relationship changes (also covered in Legal )?