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Date

Attendees

Goals

  • SPECIAL 2 hr. session with Org/Ops
  • Gain alignment on key topics/ideas/opinions

Discussion items

TimeItemWhoNotes
10minInterim TSC election calendar proposalGeorg Kunzhttps://wiki.lfnetworking.org/x/joO-Ag
15minAnuket release artifacts proposal
15minAction item reviewJim Bakerhttps://wiki.lfnetworking.org/x/aApoAg




Minutes

Interim TSC election calendar proposal

Remarks:

  • Includes nomination periods for TSC chair (separately), TSC vice-chair and SPC representative (jointly)
  • Election period of 1 week should be fine
  • Nomination periods of 1 week probably too long → shorten to 2-3 days if needed, results in a "moving" election schedule dates, i.e. deadlines not always on Fridays.

...

Due dateStepPhase

 

Agreed to draw Anuket TSC members from existing CNTT and OPNFV TSCs

Begin opt-out phase for OPNFV TSC members

Begin compilation of active contributor list based on eligibility criteria


 

Open period for proposing additions to the electorate

 

End opt-out phase for OPNFV TSC members

 

1 weeks

Close period for proposing exemptions to the electorate

Begin election period for interim TSC

election

 

1 week

Close election period for interim TSC

Announce results on mailing lists (OPNFV, CNTT, <NEW>)

Open nomination period for TSC chair

nomination

 

1 week

End nomination period for TSC chair

Open election period for TSC chair

election

1 week

Close election period for TSC chair

Announce results on mailing lists (OPNFV, CNTT, <NEW>)

Open nomination period for TSC vice-chair and SPC representative

nomination

 

1 week

End nomination period for TSC vice-chair and SPC representative

Open election period for TSC vice-chair and SPC representative

election

 

Close election period for TSC vice-chair and SPC representative

Elections completed and results announced


Begin of 9 month term of interim TSC

Action items

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