Hi Vladimir, No restrictions on modification. Simply stated the Subcommittee section probably isn’t the right section for the “leadership diversity” language to be inserted. Which section that would go into is certainly a topic for discussion. From my personal perspective that should be more of a guiding principle as there will no doubt be exceptions from time to time. I will start a separate thread on that.
Hope that helps Best Regards, -kenny Kenny Paul, Technical Program Manager [email protected] 510.766.5945 > On Jul 25, 2017, at 1:58 AM, Vladimir Yanover (vyanover) <[email protected]> > wrote: > > Kenny, > Being comparatively new to the organization, I am trying to understand the > procedure. Let me ask this. > > the intended scope of those provisions extends beyond the specific changes > > to the topic of Steering Committee elections > It sounds like there are restrictions to which part of the TSC Charter can be > modified. Can you please explain when/how these restrictions have been > imposed? If a member is interested in any other change, what would be proper > way of actions? > Thanks > Vladimir > > From: [email protected] > <mailto:[email protected]> > [mailto:[email protected] > <mailto:[email protected]>] On Behalf Of Stephen Terrill > Sent: Tuesday, July 25, 2017 11:50 AM > To: Kenny Paul <[email protected] > <mailto:[email protected]>>; onap-tsc <[email protected] > <mailto:[email protected]>> > Cc: [email protected] <mailto:[email protected]> > Subject: Re: [onap-tsc] Draft of TSC Charter Section 5.4.1 Changes > > Hi, > > Thanks Kenny. > > To all, I have a few suggestions that we could consider. > > Editorial: > > After vice chair, we add “where applicable) in 5.4.1.2. So it becomes: Each > subcommittee may elect a Chair or Vice-Chair (where applicable) who is > responsible for leading meetings and representing the subcommittee to the TSC. > Motivation: To address the comment that the “or” can be read that we only > have a vice-chair. > > Proposed extra addition. > 5.4.1.5 The elected chair (and/or vicechair) is submitted to the TSC for > confirmation. The TSC decides to accept the outcome or requests a new voting. > Motivation: The sub-committees are support to the TSC, and in addition this > is inline with the idea that the sub-committees make recommendations not > decisions. This would mean that there is no exception to that rule. This > can also enable the TSC, if it was felt to be applicable, consider leadership > aspects beyond what is considered in one forum for the health of the overall > community. > > Best Regards, > > Steve > > From: [email protected] > <mailto:[email protected]> > [mailto:[email protected] > <mailto:[email protected]>] On Behalf Of Kenny Paul > Sent: 24 July 2017 23:54 > To: onap-tsc <[email protected] <mailto:[email protected]>> > Cc: [email protected] <mailto:[email protected]> > Subject: [onap-tsc] Draft of TSC Charter Section 5.4.1 Changes > > The proposed changes to Section 5.4.1 have been posted to the TSC wiki page > https://wiki.onap.org/pages/viewpage.action?pageId=4719160 > <https://wiki.onap.org/pages/viewpage.action?pageId=4719160> > > Sorry for the delay but I did not have an editable version of Charter v.7.1 > available to me to redlined and I got that this morning. > > What is reflected in the v7.2.1 draft are: > - numbering changes to facilitate a line-by-line vote as was recommended by > Ed Warnicke > - a page break for the sake of readability > - the text discussed at the July 20th TSC meeting below: > > 5.4.1.2 Each subcommittee may elect a Chair or Vice-Chair who is > responsible for leading meetings and representing the subcommittee to the TSC. > > 5.4.1.3 The Chair or Vice-Chair will be elected by members of the > subcommittee as of the date the nomination process starts for the election. > > 5.4.1.4 Voting for a Chair or Vice-Chair not limited to member companies > however only 1 Subcommittee member from each company, or group of related > companies (as defined in section 7.4 of the ONAP Project Charter) may vote in > the election. > > > Not reflected in this draft is language around from Rajesh Gadiyar, Susana > Sabater and Bob Monkman around the diversity of participation in leadership > positions. > I did not include this as A) the language had been inadvertently omitted from > the discussion and B) the intended scope of those provisions extends beyond > the specific changes to the topic of Steering Committee elections to also > include PTL and Community Coordinator roles. I will with Susana, Bob and > Rajesh on the specific language around that to be presented at the August 3rd > TSC meeting. > > Please let me know if you have any questions. > > Best Regards, > -kenny > > Kenny Paul, Technical Program Manager > [email protected] <mailto:[email protected]> > 510.766.5945
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