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- Roles and responsibilities of TSC members
- Expectations/eligibility requirements of TSC
- Election processes
- Governance at a conceptual and strategic level (e.g., GB, MAC, SPC, TAC touchpoints)
- Short and long term
- Who are we existentially?
- What is our value?
- Workstream and project structure – overall org structure and goals
- This is likely the most defining and important – but isn't a legal matter
- Other activities that are under the purview of the Operations Task Force (tooling, releases, processes)
- Best practices
- Operational Guidelines Document Update (https://www.opnfv.org/wp-content/uploads/sites/12/2018/01/OPNFV-TSC-Procedures-Document-12-5-2017.pdf)
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| Welcome - Agenda Review | |||
| 10 Min | Elect a POC/Lead for the Task Force |
| |
| 20 min | Technical Charter Discussion | Heather Kirksey |
|
| 15 min | Discuss Possible Org Structures | Scot Steele | White board session to define high level structure. |
| 10 min | Review task list and determine actions for the coming week | All |
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