TSC Members, I have not seen any traffic around this topic. Unless anyone disagrees it would probably be best to push this to next week’s TSC meeting and remove it from tomorrow’s agenda.
Best Regards, -kenny Kenny Paul, Technical Program Manager kp...@linuxfoundation.org 510.766.5945 > On Jul 31, 2017, at 5:51 PM, Kenny Paul <kp...@linuxfoundation.org> wrote: > > TSC Members, > > For your review and discussion, here is the language as it was originally > proposed: > > •5.4.1.4 Voting for a Chair or Vice-Chair is not limited to ONAP member > companies. However only 1 Subcommittee member from each company, or group of > related companies (as defined in section 7.b of the ONAP Project Charter) may > vote in the election. > > > Here is the language describing “Member Companies” in Section 7 of the ONAP > Charter. As discussed concerns arouse around Section 7.b as potentially > being insufficient to cover a broader definition of “companies” in the > context of a Subcommittee vote. > > 7. Subsidiaries, Etc. > a. Only the legal entity which has executed a Participation Agreement > and its > Subsidiaries (as defined below) shall be entitled to enjoy the rights and > privileges > of such Membership; provided, however, that such Member and its Subsidiaries > shall be treated together as a single Member. For purposes of this Section, > the > term “Subsidiaries” shall mean all Related Companies (as defined below) that a > Member controls or is affiliated with (as defined in Section 7.b. below). > > b. Only one Member which is part of a group of Related Companies shall > be entitled > to appoint, or nominate for a membership class election, a representative on > the > Governing Board at one time. For purposes of this Charter, the term “Related > Company” shall mean any entity which controls or is controlled by a Member or > which, together with a Member, is under the common control of a third party, > in > each case where such control results from ownership, either directly or > indirectly, > of more than fifty percent of the voting securities or membership interests > of the > entity in question; and “Related Companies” are entities that are each a > Related > Company of a Member. > > > > > Best Regards, > -kenny > > Kenny Paul, Technical Program Manager > kp...@linuxfoundation.org <mailto:kp...@linuxfoundation.org> > 510.766.5945 >
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