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

Task List

• Determine TSC structure - codified in the Technical Charter 13 Oct 2020 
  • 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 13 Oct 2020 
  • Elected positions within the TSC – Chair, SPC rep, any others?
    • Elections complete 18 Dec 2020 
• 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 )?