Calendar

Approved by the TSC on 17 Aug 2021

The events and activities mentioned below are described in more detail in the Community Election Procedure. <<< Link to current procedure

Nominations and elections will close at 5 p.m. (PT) on the date specified below.

Date	Activity
10 Aug 2021	Develop Insight queries and method to resolve multiple identities across tools/platforms
No later than 06 Sept 2021	Publish list of active contributors -Allow time to pull and review queries
+ 3 weeks 01 Oct 2021	Community review of active contributor list -
+ 2 weeks 15 Oct 2021	TSC nominations*
+ 2 weeks 29 Oct 2021	TSC election (Condorcet)
+ 2 weeks 12 Nov 2021	TSC co-chair nomination*
+ 2 weeks 03 Dec 2021	TSC co-chair election (Condorcet) Added one week buffer for Thanksgiving
+ 1 week 10 Dec 2021	SPC, Rep Nomination
+ 1 week 17 Dec 2021	SPC, Rep Election (Condorcet)

"*" = duration codified in the charter

Some notes:

Merger after-effects: Because the eligibility period is 12 months from September 6, part of the eligibility period predates Anuket (started Jan 1). The Insights query will need to take the union of Anuket Insights contributions for 2021 and CNTT/OPNFV legacy contributions for the time period Sept 6, 2020 to Dec. 31, 2020.
Some of the contribution types outlined in the charter are not captured in Insights (e.g., blog posts, whitepapers, etc.). ONAP handles this by providing the automated data and leaving it to contributors to provide information about those contributions with the approval of the TSC to adjust their total. Recommendation to use the same process during the PTL active contributor review timeframe for Anuket.
Because some portion of the Doc projects 2021 contributions were not captured in Insights (due to GitLab POC work), recommendation is to use the PTL review process to ensure active contributors for that work are not lost. (Note that other projects doing Gitlab POC work are mirrored with existing Gerrit and so therefore their work has been captured in Insights).
Also note that MAC rep was never meant to be bounded by the Active Contributor TSC process, and in fact has never been an official elected position. If elected, should probably be through a separate process, but recommendation is to continue providing MAC representation on a volunteer basis.
Also recommendation that if no nominations are received for TAC rep or SPC rep that TSC chairs will serve in that role. (Note that by convention, we have typically elected a separate SPC rep but not TAC rep – just as historical data point).

Nominations for the 2022 TSC Member Election - Nomination process to start on October 1, 2021

Please nominate yourself or another eligible Anuket member. If you are nominated by someone else, please accept or decline the nomination by October 15, 2021.

Nominee's Name	Nominee's Organisation	Nominated by	Nomination Supporting Statement	Date	Nominee's Acceptance


Gergely Csatari	Nokia	self	I was working in OPNFV and CNTT as contributor in different areas. In Anuket I'm active in RA2, RM, in the TSC and I'm organizing the Weekly Technical Discussions. I'm interested in continuing the work on the govenrance structure and on the consistent documentation of Anuket.	16 Sept 2021
Ulrich Kleber	Huawei	self	I worked in OPNFV some time ago as project lead and TSC member. Later joined CNTT, also in leadership there. Being also a workgroup vice chair in ETSI NFV, working as a technical officer for the coordinator to ETSI NFV and MEC. In Anuket focusing on RM and RA2.	Sept.15, 2021
Pankaj Goyal	Microsoft	Cedric Ollivier	Pankaj is top3 contributor and leads Anuket Reference Architecture 1. His advices are key in all technical discussions which makes him a very good candidate to TSC.	Sept. 21, 2021	Thanks for the confidence,Cedric Ollivier. I agree to serve if elected.
Beth Cohen	Verizon	Self	I have been one of the founding members of CNTT and was instrumental in the creation of Anuket as the merger of OPNFV and CNTT. More recently, I have been active on the marketing team, governance and the CCC group. Mostly doing lots of cat herding.	Sept 21, 2021

Nominations for the 2022 TSC Co-Chair Election -Start on 29 Oct and ends on 12 Nov

Nominee's Name	Nominee's Organisation	Nominated by	Nomination Supporting Statement	Date	Nominee's Acceptance

Nominations for the 2022 SPC Representative Election -

Nominee's Name	Nominee's Organisation	Nominated by	Nomination Supporting Statement	Date	Nominee's Acceptance