It is appropriate to spell out the structure and process to create and life cycle manage projects, subcommittees and coordinators. We will vote on those in our TSC meeting. To ensure flexibility in the TSC charter, we discussed removing the technical details, and focusing on the structure.
Mazin On Apr 10, 2017, at 4:46 PM, Jason Hunt <djhunt at us.ibm.com<mailto:djhunt at us.ibm.com>> wrote: There is already an ONAP Project Charter: https://www.onap.org/wp-content/uploads/2017/03/project_charter_onap_030917.pdf<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.onap.org_wp-2Dcontent_uploads_2017_03_project-5Fcharter-5Fonap-5F030917.pdf&d=DwMFaQ&c=LFYZ-o9_HUMeMTSQicvjIg&r=IKSC5mg8GeOiSar1dax3GQ&m=JBJiIassUTsT69hEGaRDrK6FqxjmcZwbak8W_g3A5QQ&s=2WkKayKSIfi18xD8JG0OyEOZmOlR4mgLJRrhUPRgEMA&e=> The document being discussed is being created by the TSC for purposes of managing the work of the technical community. Regards, Jason Hunt Executive Software Architect, IBM Phone: +1-314-749-7422 Email: djhunt at us.ibm.com<mailto:djhunt at us.ibm.com> Twitter: @DJHunt ----- Original message ----- From: Brian Hedstrom <brian.hedstrom at oamtechnologies.com<mailto:[email protected]>> Sent by: onap-tsc-bounces at lists.onap.org<mailto:onap-tsc-bounces at lists.onap.org> To: Stephen Terrill <stephen.terrill at ericsson.com<mailto:stephen.terrill at ericsson.com>> Cc: "onap-tsc at lists.onap.org<mailto:onap-tsc at lists.onap.org>" <onap-tsc at lists.onap.org<mailto:onap-tsc at lists.onap.org>> Subject: Re: [onap-tsc] Charter Date: Mon, Apr 10, 2017 3:11 PM If the Charter extends beyond the technical steering committee, to other committees, sub-committees and working groups, the name should reflect that such as ONAP Charter. If the ONAP organization will have other "non-Technical" committees, such as a Marketing Committee, where they would have a different Charter, then perhaps be more explicit around ONAP Technical Committee Charter (and likewise ONAP Marketing Committee Charter). This model assumes sub-committees, working groups and projects fall under one of the main Committees such as Technical, Marketing, etc. On Mon, Apr 10, 2017 at 12:35 PM, Stephen Terrill <stephen.terrill at ericsson.com<mailto:stephen.terrill at ericsson.com>> wrote: Hi All, In the F2F TSC regarding the charter, there as an item that we should take to the mailing list. Charter name: Should we call the charter ?Technical Steering Committee Charter? or ?Technical Community Charter?. Note: The second option puts the emphasis on the community and the TSC is helping to ensure the operations for the community. Please, opinions welcome as we are drafting the updates during this week. Best Regards, Steve. 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