Meld Ops and Org 2020-12-03 Meeting notes
- Jim Baker
- Cédric Ollivier
- Heather Kirksey
Date
Dec 3, 2020
Attendees
@Jim Baker @Heather Kirksey @Scot Steele @Beth Cohen @bryan Langston @Georg Kunz @Toshi Wakayama @Ulrich Kleber @Lincoln Lavoie @Al Morton @Phil Robb @Trevor Cooper @Jean-Mickael Guerin @Jonne Soininen @Trevor Bramwell @Abhijit K @William DIEGO (Orange) @David McBride @Cédric Ollivier @Ting Lu
Reminders
Anuket TSC co-chair nominations due by Dec 8, 2020
Discussion items
Reference Compliance deliverables @Trevor Cooper
Review of the RC deliverables proposals
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
@Heather Kirksey like the function, may have time pressure in the TSC meeting
@Cédric Ollivier business conversation should be in MAC. Project promotion and event planning seem about project management
@Jonne Soininen do we have to make this decision now? It is a responsibility of the TSC to make sure the work gets accomplished - let them decide how to structure
@Heather Kirksey let's let the people interested create a proposal for the TSC after formation
Review of outstanding Meld Items for 2020 and 2021
Brain storm top priorities of the newly seated TSC