Proposal for TSC Formation Process

Jason Keirstead

I would like to put forth the following proposal for how we will form the initial TSC of the OCA

- Goal would be to have the TSC appointed on or before November 15

- Nominations for initial TSC members be either emailed to the oca-pgb list, or submitted in the #pgb Slack channel of the OCA slack, before November 15

- Nomination would include a name and preferably a brief bio / why they would be a good TSC member

- If relevant, nomination should include a "project of primary focus" (STIX Shifter or Open DXL Ontology)

- I would propose that we should select no more than 7 TSC members at this point in time. In the event we receive more than 7 candidates prior to November 15, we will arrange an ad-hoc meeting of the PGB to select the initial TSC.

- We would allow the TSC itself to select their own chair (or co-chairs).

Would appreciate feedback on above proposal - does this make sense? I am attempting to balance getting off to a quick start with the need to have time for folks to put forward TSC members.

Jason Keirstead
Chief Architect - IBM Security Threat Management

"Would you like me to give you a formula for success? It's quite simple, really. Double your rate of failure."

- Thomas J. Watson

Join to automatically receive all group messages.