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Task List

  •  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?)
    •  Determine voting criteria – accommodate creators of both types of work product
    •  Determine the election calendar  
    •  Elected positions within the TSC – Chair, SPC rep, any others?
      •  Elections complete  
  •  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 )?