2018-01-24 Meeting notes TSC Election WG

Date

Jan 24, 2018

Attendees

• @Kenny Paul

• @Phil Robb

• @Stephen terrill

• @Chris Donley

• @Dhananjay Pavgi

• @jamil.chawki

• @Eman Gil

• "ONAP Meeting 1"

• @Ranny Haiby

• @Former user (Deleted)

Goals- initial kick-off - set the objectives

• Drive success of the project

• Representative of the active community

• Diverse composition

• A smooth transition / non disruptive process

Discussion items

• Reviewed the kickoff slide deck Kenny prepared

• Topics that need to be hammered out 

  • length of the transition period 

  • clear decision roles during transition

  • whether old TSC should perform some sort of advisory role

  • composition of the new TSC

  • who gets to vote

• Some composition discussion ideas floated

  • select reps from the top n contributing companies - incentive for companies to step it up

  • focus on "active" contributors rather than companies

    • more based upon community 

    • still provides incentive

Action items