Page History

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Scope: Organizational and TSC structure, technical charter, legal team engagement, and operating procedures

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Volunteers

• Scot Steele
• Trevor Cooper
• Ildiko Vancsa
• Qiao Fu
• Bob Monkman
• Scott Steinbrueck
• Tom Van Pelt
• Jonne Soininen
• William Diego Maza
• Phil Robb
• Zhiqiang Yu
• Heather Kirksey
• Toshiyasu Wakayama

Task List

•  Determine TSC structure - codified in the Technical Charter 13 Oct 2020 
  •  Combined TSC or separate 
  •  Possible reserved TSC seats per "voice"
  •  Possible "interim TSC" for first year (reserved seats?)
  •  Roles and responsibilities of the TSC
  •  Determine voting criteria – criteria (eligibility requirements) – accommodate creators of both types of work product
  •  Determine the election calendar 13 Oct 2020 
  •  Elected positions within the TSC – Chair, SPC rep, any others? Any other elected committees?   Elections complete 18 Dec 2020 
  •  Initiate operational guidelines document - define what requires a TSC vote
•  Organization structure
  •  What are the projects and workstreams and how to organize?
  •  Possible to pair or combine groups working on similar technical areas from both "voices"
  •  Goal – minimize silos while enabling efficiency
  •  Any other sub-entities, councils, task forces, etc.?
  •  Holding entity for smaller OPNFV projects?
  •  Any GSMA relationship changes (also covered in Legal )?