From the brainstorming session on Feb 9, 2022, the TAC identified the following characteristics as desirable in a TAC member:
Potential TAC Candidate Pools
In determining a new TAC structure, some groups of possible members could be:
- Project representatives
- Which projects should be eligible to appoint/elect representatives to the TAC?
- Graduated (TAC) only
- Graduated (TAC) and Incubation
- Graduated (TAC) and Incubation and Sandbox
- How shall project representatives be elected/appointed?
- Representative is TSC Chair
- TSC appoints representative
- TSC holds election for representative
- Each TSC determines their own process
- Which projects should be eligible to appoint/elect representatives to the TAC?
- LFN Membership representatives – current TAC membership allows each Platinum member to assign a member to the TAC.
- Which LFN members should be able to appoint members to the TAC?
- All Platinum members
- Election of X members among Platinum member appointees; voting done by Platinum GB reps if >X appointees are nominated
- Election of X & Y members among Platinum & Gold member appointees (respectively); voting done by Platinum/Gold GB reps if >X/Y appointees are nominated
- Appointees from platinum members with vetting by current TAC
- None
- Which LFN members should be able to appoint members to the TAC?
- At Large Membership
- Should a number of seats on the TAC be open to at-large membership?
- Yes, anyone is eligible to run
- Yes, eligibility determined same as candidate definition from Governing Board Member Committers Representative
- Yes, eligibility determined same as voting definition from Governing Board Member Committers Representative
- No
- Who should be able to vote for these seats
- Anyone (publicized to all LFN lists)
- LFN Project TSC members
- Same as voting definition from Governing Board Member Committers Representative
- Other
- Should a number of seats on the TAC be open to at-large membership?
- TAC Appointed Specialty Seats
- TAC may identify a limited (1-2) number of seats for needed skills & appoint representatives
Additional open questions
- How to transition?
- How elections are held?
- Number of seats for each category
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Summary
| Question | Total Votes | Average Score |
|---|---|---|
| Option 1 | 0 | |
| Option 2 | 0 |
Other Communities' Structures
CNCF TOC
"The Governing Board shall elect six (6) TOC members, the End User TAB shall elect two (2) TOC members, the non-sandbox project maintainers shall elect one (1) TOC member, and the TOC members shall elect an additional two (2) TOC members. Each group is defined as a Selecting Group." (source)
LF Edge
The voting members of the TAC consist of
- one representative appointed by each Premier Member; and
- one representative appointed by the technical oversight body (e.g., a technical steering committee) of each TAC Project (as defined herein).
(source)
LF AI
The voting members of the TAC consist of: i) one representative appointed by each Premier Member; and ii) one representative appointed by the technical oversight body (e.g., a technical steering committee) of each TAC Project (as defined herein). (source)