Purpose
This task force will focus on the higher level strategic aspects of setting up the new organization for success.
Scope: Organizational and TSC structure, technical charter, legal team engagement, and operating procedures
Volunteers
- Scot Steele
- Trevor Cooper
- Ildiko Vancsa
- Qiao Fu
- Bob Monkman
- Scott Steinbrueck
- Tom Van Pelt
- Jonne Soininen
- William Diego Maza
- Phil Robb
- Zhiqiang Yu
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 )?