Date
03 Dec 2020
Attendees
Jim Baker
Heather Kirksey
Scot Steele
Goals
Set goals, objectives or some context for this meeting.
Discussion items
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
Anuket TSC time slot - how long and when - proposal: Tuesdays 1400UTC for 1.5hrs
Business coordination function
Scot Steele
Review of outstanding Meld Items for 2020 and 2021
Brain storm top priorities of the newly seated TSC
Action items
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