. Clarity and agreement on these terms is needed. Mark suggested that RI be seen like a university research project: it is open and community maintained, but not something that anyone would take to production.
| Time | Item | Who | Notes |
|---|---|---|---|
| 10min | Interim TSC election calendar proposal | Georg Kunz | https://wiki.lfnetworking.org/x/joO-Ag |
| 15min | Anuket release artifacts proposal | ||
| 15min | Action item review | Jim Baker | https://wiki.lfnetworking.org/x/aApoAg |
Remarks:
| Due date | Step | Phase |
|---|---|---|
| Agreed to draw Anuket TSC members from existing CNTT and OPNFV TSCs Begin opt-out phase for OPNFV TSC members Begin compilation of active contributor list based on eligibility criteria | |
| Open period for proposing additions to the electorate | |
| End opt-out phase for OPNFV TSC members | |
1 weeks | Close period for proposing exemptions to the electorate Begin election of 7(?) seats of interim TSC drawn from CNTT TSC members Begin election of 8(?) seats of interim TSC drawn from OPNFV TSC members | election |
1 week | Close election period for interim TSC - both elections Announce results on mailing lists (OPNFV, CNTT, <NEW>) Open nomination period for TSC chair and Co-chair | nomination |
1 week | End nomination period for TSC chair and Co-chair Open election period for TSC chair and Co-chair | election |
1 week | Close election period for TSC chair and Co-chair Announce results on mailing lists (OPNFV, CNTT, <NEW>) Open nomination period for SPC representative | nomination |
1 week | End nomination period for SPC representative Open election period for SPC representative | election |
| Close election period for SPC representative Elections completed and results announced | |
| Begin of 9 month term of interim TSC |
Discussion of Trevor's proposed organization strawman Anuket Strawman Top level Structure v0.5.pptx Merged workstreams. Anuket Projects and Workstreams: Specification, implementation, conformance projects. Implementations are a set of flavors based on the reference architectures that are part of the specification projects pool.
Discussion: What is an RI and what is a second implementation called? Informal term from Prague meeting (Jan 2020) was Vendor Implementation - where there is a vendor that has an implementation of the RA which conforms to the RC. It was also suggested that VSI be used as Vendor Supplied Implementation, or VI means Variant Implementation . Clarity and agreement on these terms is needed. Mark suggested that RI be seen like a university research project: it is open and community maintained, but not something that anyone would take to production.