Page History

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

New – Updated Anuket Technical Charter for Review

Redline Against Previous OPNFV Charter

Clean Charter Version

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•  Determine TSC structure - codified in the Technical Charter 13 27 Oct 2020 
  •  Combined TSC or separate 
  •  Possible reserved TSC seats per "voice"
  •  Possible "interim TSC" for first year (reserved seats?) 23 Oct 2020 
  •  Initial Roles and responsibilities of the TSCTSC 31 Dec 2020 
  •  Determine steady-state voting criteria (eligibility requirements) – accommodate creators of both types of work productproducts 29 Jan 2021 
  •  Determine the interim election calendar 13 30 Oct 2020 
  •  Elected positions within the TSC – Chair, SPC rep, any others? Any other elected committees? Elections complete 18 31 Dec 2020 
  •  Initiate Finalize operational guidelines document - define what requires a TSC votevote 12 Feb 2021 
  •  Determine required votes to execute the merge and any dependencies in order to execute merger - OPNFV TSC 27 Oct 2020 (REQUIRES 2/3 majority)
  •  Sponsor a vote of confidence for Anuket Technical Charter from CNTT gov Scot Steele 29 Oct 2020 
  •  Run the votes based on existing voting requirements and governance; once new TSC is constituted, new votes can be done by them.
•  Update Operational Guidelines document based on above org structure decisions 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?
  • (TSC)
•  Any GSMA relationship changes (also covered in Legal )?

Resources

OPNFV Technical Charter

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