Date
Attendees
Goals
- Select POC/Lead
- Discuss Organizational Structure options,
- Discuss discuss charter development
- Determine coming week actions items and assignments
Context
Legal and organizational requirements are inter-related and yet distinct.
Legal requirements:
- Updated charter
- Name
- Scope/Mission Statement
- "Interim" TSC(?)
- Our charter calls out to other "non-legal" documents for the remainder of governance/ops
- Updated partnership agreement w/ GSMA
- A single vote by the existing OPNFV TSC to agree to the updated charter
To make ourselves successful
- Roles and responsibilities of TSC members
- Expectations/eligibility requirements of TSC
- Election processes
- Governance at a conceptual and strategic level (e.g., GB, MAC, SPC, TAC touchpoints)
- Short and long term
- Who are we existentially?
- What is our value?
- Workstream and project structure – overall org structure and goals
- This is likely the most defining and important – but isn't a legal matter
- Other activities that are under the purview of the Operations Task Force (tooling, releases, processes)
- Best practices
- Operational Guidelines Document Update
Discussion items
| Time | Item | Who | Notes |
|---|
| 5min | Welcome - Agenda Review | |
|
| 10 Min | Elect a POC/Lead for the Task Force | | - Scot will lead discussion: Nominations will be take and votes will select the POC
|
| 20 min | Technical Charter Discussion
| Heather Kirksey | |
| 15 min | Discuss Possible Org Structures | Scot Steele | White board session to define high level structure. |
| 10 min | Review task list and determine actions for the coming week | All |
|
Action items
- Type your task here. Use "@" to assign a user and "//" to select a due date.