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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
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Clean Charter Version
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https://lists.opnfv.org/g/meldorg
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- Determine TSC structure - codified in the Technical Charter
- Combined TSC or separate
- Possible reserved TSC seats per "voice"
- Possible "interim TSC" for first year (reserved seats?)
- Initial Roles and responsibilities of the TSC
- Determine steady-state voting criteria (eligibility requirements) – accommodate creators of both types of work products
- Determine the interim election calendar
- Elected positions within the TSC – Chair, SPC rep, any others? Any other elected committees? Elections complete 27 Nov
- Finalize operational guidelines document - define what requires a TSC vote
- Determine required votes to execute the merge and any dependencies in order to execute merger - OPNFV TSC (REQUIRES 2/3 majority)
- Sponsor a vote of confidence for Anuket Technical Charter from CNTT gov Scot Steele
- Run the votes based on existing voting requirements and governance; once new TSC is constituted, new votes can be done by them.
- Organization structure
- What are the projects and workstreams and how to organize? (TSC)
- Any GSMA relationship changes (also covered in Legal )?
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