Ed,

Thank you for confirming that there is no precedent of such structural 
components in other communities.

And thank you everyone for great volunteer work ?

Thanks
Bin
From: Ed Warnicke [mailto:[email protected]]
Sent: Thursday, April 13, 2017 6:20 AM
To: HU, BIN <bh526r at att.com>
Cc: Ning.So at ril.com; stephen.terrill at ericsson.com; onap-tsc at 
lists.onap.org
Subject: Re: [onap-tsc] Charter

Bin,
      
fd.io<https://urldefense.proofpoint.com/v2/url?u=http-3A__fd.io&d=DwMFaQ&c=LFYZ-o9_HUMeMTSQicvjIg&r=6qPcDOqMgwf1K_r6YIIHhw&m=oSTVwWDVUzrnY8bUMMEEiULrmy_0QxwvShbSWsoyi8I&s=f2k9eD1nx1FB1uBPzmVaHkXAnQfHU5jsaxGFIzoz1Tw&e=>
 and ODL do not have either sub-committee or coordinators defined in their 
charters.  Neither do they have Architecture Committees nor Vice Chairs.  In 
practice, both 
fd.io<https://urldefense.proofpoint.com/v2/url?u=http-3A__fd.io&d=DwMFaQ&c=LFYZ-o9_HUMeMTSQicvjIg&r=6qPcDOqMgwf1K_r6YIIHhw&m=oSTVwWDVUzrnY8bUMMEEiULrmy_0QxwvShbSWsoyi8I&s=f2k9eD1nx1FB1uBPzmVaHkXAnQfHU5jsaxGFIzoz1Tw&e=>
 and ODL have from time to time asked for volunteers to go prepare a proposal 
for the TSC for various purposes, similar to what is happening here with 
volunteer subgroup of the TSC working on this proposal.

Ed

On Mon, Apr 10, 2017 at 12:42 PM, HU, BIN <bh526r at att.com<mailto:bh526r at 
att.com>> wrote:
+1 for the name of ?Technical Steering Committee Charter?.

In addition, because we put the emphasis on the community, a simple and lean 
structure will help TSC achieve the goal of serving the technical community 
better. Thus I suggest that:

-          Remove the role of Vice Chair and Coordinators

o   Those roles are really redundant, and I never see it in e.g. OpenStack, 
ODL, FD.io, OPNFV etc. Correct me if I am wrong if you do see Vice Chair, 
Coordinator roles in the Charter of those TSCs.

o   Cross-project coordination are usually done by PTLs of those projects. They 
work very well.

-          Sub-committees are also redundant structure

o   Correct me if such structure is defined in OpenStack, ODL, FD.io, OPNFV etc.

Just my 2 cents
Thanks
Bin
From: onap-tsc-bounces at lists.onap.org<mailto:onap-tsc-bounces at 
lists.onap.org> [mailto:onap-tsc-bounces at 
lists.onap.org<mailto:onap-tsc-bounces at lists.onap.org>] On Behalf Of Ning.So 
at ril.com<mailto:[email protected]>
Sent: Monday, April 10, 2017 12:11 PM
To: stephen.terrill at ericsson.com<mailto:stephen.terrill at ericsson.com>; 
onap-tsc at lists.onap.org<mailto:onap-tsc at lists.onap.org>
Subject: Re: [onap-tsc] Charter

My preference is ?Technical Steering Committee Charter? to be consistent with 
the TSC name.  ?Technical Community Charter? can lead to confusions, as the 
charter itself is really about TSC?s structures and roles.

Ning

From: onap-tsc-bounces at lists.onap.org<mailto:onap-tsc-bounces at 
lists.onap.org> [mailto:onap-tsc-bounces at 
lists.onap.org<mailto:[email protected]>] On Behalf Of Stephen 
Terrill
Sent: Monday, April 10, 2017 1:36 PM
To: onap-tsc at lists.onap.org<mailto:onap-tsc at lists.onap.org>
Subject: [onap-tsc] Charter

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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