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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)
- wiki build: 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
- best practices: Code hygiene, NACR 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
Interim TSC Election Calendar (revised )
| Due date | Step | Phase | |
|---|---|---|---|
| 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 of 8 seats of interim TSC drawn from OPNFV TSC members | election | |
1 week | Close election period for interim TSC - Announce results on mailing lists (OPNFV, CNTT, <NEW>)) | nomination | |
| CNTT TSC representatives assignments due Open nomination period for TSC chair and Co-chair | nomination | |
27 Nov 1 week | End nomination period for TSC chair and Co-chair Open election period for TSC chair and Co-chair | election | |
1 week | Close election period for TSC chair and Co-chair Announce results on mailing lists (OPNFV, CNTT, <NEW>) Open nomination period for SPC representative | nomination | |
1 week | End nomination period for SPC representative Open election period for SPC representative | election | |
| Close election period for SPC representative Elections completed and results announced | ||
| Begin of 9 month term of interim TSC |
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