Date
Attendees
Jim Baker Heather Kirksey Scot Steele Beth Cohen @bryan Langston Georg Kunz Toshiyasu Wakayama Ulrich Kleber Lincoln Lavoie Al Morton Phil Robb Trevor Cooper @Jean-Mickael Guerin Jonne Soininen Trevor Bramwell Abhijit Kumbhare William Diego Maza David McBride Cedric Ollivier Ting Lu
Reminders
Discussion items
- Reference Compliance deliverables Trevor Cooper
- Review of the RC deliverables proposals
- Co-chairs election process Heather Kirksey
- Options
- Parallel (fOPNFV & fCNTT)
- Pro: Ensures representation from both contributing communities
- Con: Some TSC members span both, and which "bucket" they should run may be unclear
- Single election (top two become co-chairs)
- Pro: Streamlined, doesn't create confusion for those to span
- Con: Might not have desired representation outcome
- "Ticket" Election (Two folks run as one option)
- Pro: Enables folks who believe they complement each other to run together, up to them to provide representation w/in the ticket
- Con: Complicated and requires ticket creation, no past precedence
- Parallel (fOPNFV & fCNTT)
- Options
- Anuket TSC time slot - how long and when - proposal: Tuesdays 1400UTC for 1.5hrs
- UTC or US timezone based?
- 60 min or 90 min?
- Business coordination function Scot Steele
- Heather Kirksey like the function, may have time pressure in the TSC meeting
- Cedric Ollivier business conversation should be in MAC. Project promotion and event planning seem about project management
- Jonne Soininen do we have to make this decision now? It is a responsibility of the TSC to make sure the work gets accomplished - let them decide how to structure
- Heather Kirksey let's let the people interested create a proposal for the TSC after formation
- Review of outstanding Meld Items for 2020 and 2021
- Brain storm top priorities of the newly seated TSC
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