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- Execute Structural plans in alignment with org structure decisions above
- Propose a election schedule for new org - Move to Org/Gov
- Refined Active Contributor calculation to ack CNTT github contributions and verify lfanalytics.io reporting (dependency on Org/Gov criteria)
- New subproject creation (new entities and old entities in new home) & repo creation & Project creation process (discussion in Gov group on work intake - collab w MeldGov) - Move to Org/Gov
- Proposed converged workflow OR keep separate workflows - place on agenda at MeldOps MeldOps
- Create any additional technical committees, working groups, other sub-groups (list workstreams and projects in one table) - Move to Org/Gov
- Tools
- Converge OPNFV/CNTT Confluence Space (wiki.opnfv.org and wiki.lfnetworking.org/CNTT respectively)
- Archive both current spaces, copy select content into new space
- Active projects move to new space
- Collapse the multi-space design of OPNFV into a flat-wiki - possibly a few different spaces, but not 1 per project
- Generate a list of the content to preserve from the existing wikis
- Create new Confluence instance under new project name
- Build out a common wiki (sooner rather than later)
- Lock OPNFV and CNTT wiki Read ONLY
- Archive both current spaces, copy select content into new space
- Create issue tracking tool (gitlab?) MeldOps
- Archive OPNFV Jira
- Create a slack instance for the new project
- Merge CB/Insights reporting (dependency on repos and tool chain) Jim Baker
- Initiate discussions on additional tool merges Trevor Bramwell
- ReadTheDocs workflow coordinate with Gergely Csatari
- Ensure header files in alignment with any IPR changes (see Legal Section )
- Converge OPNFV/CNTT Confluence Space (wiki.opnfv.org and wiki.lfnetworking.org/CNTT respectively)
- Reconcile meetings and schedule management for all concerned parties – create a meeting page in the wiki and zoom bridges
- Release process definition and Release naming conventions MeldOps David McBride
- TAC inform on new merge project/OPNFV name change
- Define mailing list - work with TPM to implement
- Code hygiene, code reviews and expectations - daily work methods (move to new TSC for discussion)
- Prioritize task list and add due dates
- Cross education on CNTT chapters and OPNFV projects - collaboration domains sunku ranganath
- Determine the release plans for 2021 and meld the cloud native requirements between R*2 and Cloud Native OVP/Kubref (move to new TSC)
- OVP branding strategy coupled with the RC2/RI2 plans (kuberef & marketing problem)
- Define PROPOSAL for the day-in-the-life of the future TSC and discuss the needed operational support (inputs/outputs) - Move to Org/Gov