Did the below text not make it into the charter? Regards, Jason Hunt Executive Software Architect +1-314-749-7422 Twitter: @DJHunt
Sent from my iPhone Begin forwarded message: > From: "Jason Hunt" <djhunt at us.ibm.com> > Date: April 10, 2017 at 1:56:31 PM PDT > To: onap-tsc at lists.onap.org > Subject: [onap-tsc] TSC Charter: meetings & voting > > > Per the TSC meeting, here is some suggested wording for two section additions > in 5.2 TSC Operations (borrowed liberally from the OpenStack TC Charter). > > Meetings > > The TSC should meet regularly at a time to be decided among TSC members after > each election. If there isn?t consensus on a meeting time, the option of > rotating the time should be explored. The TSC should maintain an open agenda > on the wiki. For a meeting to be actually held, at least half of the members > need to be present (rounded up: in a 13-member committee that means a minimum > of 7 people present). Non-members affected by a given discussion are strongly > encouraged to participate in the meeting and voice their opinion, though only > TSC members can ultimately cast a vote. > > Voting > > Before being put to a vote, motions presented before the TSC should be > discussed publicly on the onap-tsc mailing-list for a minimum of 3 business > days to give a chance to the wider community to express their opinion. TSC > members can vote positively, negatively, or abstain. Decisions need more > positive votes than negative votes (ties mean the motion is rejected) to be > accepted. > > > Regards, > Jason Hunt > Executive Software Architect, IBM > > Phone: +1-314-749-7422 > Email: djhunt at us.ibm.com > Twitter: @DJHunt > > _______________________________________________ > ONAP-TSC mailing list > ONAP-TSC at lists.onap.org > https://lists.onap.org/mailman/listinfo/onap-tsc > -------------- next part -------------- An HTML attachment was scrubbed... URL: <http://lists.onap.org/pipermail/onap-tsc/attachments/20170427/54eb5f39/attachment-0001.html>
