Dear TSC,

Ed, Steve, Alla, Lingli, Phil, and I have put together the attached DRAFT 
technical community charter. It is largely based on similar documents from ODL, 
OPNFV, FD.IO, and OPEN-O.

There are a number of open issues in the draft, and we are looking for your 
feedback. To highlight a few areas and some of our questions:

*        TSC Vice Chair: should we have one, and if so, did we describe the 
role correctly?

*        Coordinators (leadership roles focused on various technical topics 
that we may want to address as a community): Is this the right approach? Did we 
call out the right examples?

*        Subcommittees: we describe rules for establishing subcommittees under 
the TSC.  This is a slightly different approach than coordinators to ensuring 
critical topics are addressed. Do we want to use both? Did we capture the 
distinction clearly enough?

*        Architecture Committee: we specifically call it out in this draft. Do 
we want an Architecture Committee? Should it be included in the Charter?

We'd like to request a 30-minute slot during this week's TSC meeting to present 
the existing draft and start to collect feedback.

Thanks,
Chris
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