TSC composition discussion

Towards meritocratic TSC membership: From the get-go it was the objective of the OPNFV to establish a TSC, which membership in entirely following meritocratic and community driven principles.

This wiki is to serve the discussion on how to evolve from the current TSC composition towards one which is fully meritocratic and community driven.

Questions:

• Target size of the TSC (same as today/smaller/larger)?
• Evolutionary approach (step by step evolve from platinum member representatives to elected members) or step function (elect an entirely meritocratic TSC in a single go)?
• In case an evolutionary approach is considered - potential options:
  • (a) (in case the target TSC is smaller than the current one): we define a target number of TSC members and whenever s TSC member steps down, we won't pick a new member until we reach the target number
  • (b) (in case we stay with the current size) whenever a TSC member steps down, s/he'll pick a community member to replace him/her
  • (c) (in case we stay with the current size) we stay at the current number, and whenever a TSC member steps down, we'll trigger an election to choose a new TSC member
• Constituents who are eligible to run & vote in TSC elections (right now it's just committers)
• ...