Meld Ops/TSC 2020-10-08 Meeting notes
- Georg Kunz
- Jim Baker
- David McBride
Date
Oct 8, 2020
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
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
OUTDATED - TO BE REMOVED
Due date | Step |
|---|---|
Oct 23, 2020 1 week | Eligibility criteria agreed Begin compilation of active contributor list based on eligibility criteria |
Oct 30, 2020 1 week | Active contributor list posted Open period for proposing exemptions to the active contributor list (including additional people) |
Nov 6, 2020 2 weeks | Begin nomination period for TSC members |
Nov 20, 2020 2 weeks | Close nomination period for TSC members Begin voting period for TSC membership |
Dec 4, 2020 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 |
Dec 11, 2020 1 week | End nomination period for TSC chair and co-chair Open vote for TSC chair and co-chair |
Dec 18, 2020 | Close vote for TSC chair and co-chair Announce results on mailing lists (OPNFV, CNTT, <NEW>) Elections completed and results announced |
Jan 1, 2021 | Begin of 1 year term of new TSC |