FYI Approval thread: https://lists.onap.org/pipermail/onap-tsc-vote/2017-August/000081.html <https://lists.onap.org/pipermail/onap-tsc-vote/2017-August/000081.html>
> Begin forwarded message: > > From: Jennifer Wood <[email protected]> > Subject: Re: [onap-tsc-vote] On Wording For Section 5.4.1.4 of the ONAP TSC > Charter > Date: August 14, 2017 at 10:47:12 AM PDT > To: [email protected] > > Thank you. This request has now been approved by the TSC. > > Regards, > > Jen Wood > Operations Analyst > The Linux Foundation > [email protected] <mailto:[email protected]> > > > On Thu, Aug 10, 2017 at 9:12 AM, Phil Robb <[email protected] > <mailto:[email protected]>> wrote: > Hello ONAP TSC Members: > > As we discussed in the TSC meeting today, we would like to pass the final > remaining amendment to Section 5.4.1 of the TSC Charter. Please consider and > vote on the following: > > Shall the TSC approve the wording for section 5.4.1.4 of the TSC Charter as: > "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 may vote in the election. > > For the purpose of this document, “Related Company” shall mean any entity > (Company-A) which controls or is controlled by another entity (Company-B) or > which, together, is under the common control of a third party (Company-C), 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 as described above."? > > Please vote by indicating a +1, 0 or -1 below. > > > <Your Vote Here> > > Thanks, > > Phil. > -- > Phil Robb > Executive Director, OpenDaylight Project > VP Operations - Networking & Orchestration, The Linux Foundation > (O) 970-229-5949 <tel:(970)%20229-5949> > (M) 970-420-4292 <tel:(970)%20420-4292> > Skype: Phil.Robb > > _______________________________________________ > onap-tsc-vote mailing list > [email protected] <mailto:[email protected]> > https://lists.onap.org/mailman/listinfo/onap-tsc-vote > <https://lists.onap.org/mailman/listinfo/onap-tsc-vote> > > > _______________________________________________ > onap-tsc-vote mailing list > [email protected] > https://lists.onap.org/mailman/listinfo/onap-tsc-vote
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