+1

From: <onap-tsc-boun...@lists.onap.org> on behalf of Jason Hunt 
<djh...@us.ibm.com>
Date: Thursday, January 11, 2018 at 9:38 AM
To: Dhananjay Pavgi <dp00476...@techmahindra.com>
Cc: "onap-tsc-boun...@lists.onap.org" <onap-tsc-boun...@lists.onap.org>, 
onap-tsc <onap-tsc@lists.onap.org>
Subject: Re: [onap-tsc] We need to decide how to populate the ONAP 
Representative to the LFN TAC

#1 makes the most sense to me, but if Mazin feels it's too much for the chair 
to take on, #2 is a fine backup option.


Regards,
Jason Hunt
Executive Software Architect, IBM

Phone: 314-749-7422
Email: djh...@us.ibm.com
Twitter: @DJHunt




From:        Dhananjay Pavgi <dp00476...@techmahindra.com>
To:        "HU, BIN" <bh5...@att.com>, Phil Robb <pr...@linuxfoundation.org>, 
onap-tsc <onap-tsc@lists.onap.org>
Date:        01/11/2018 11:00 AM
Subject:        Re: [onap-tsc] We need to decide how to populate        the     
   ONAP        Representative to the LFN TAC
Sent by:        onap-tsc-boun...@lists.onap.org
________________________________



Support Option 1; as TSC Chair for a particular stream has broader 360 view of 
the program including roadmap, priorities etc.

thanks & regards,
Dhananjay Pavgi
+91 98220 22264

From: onap-tsc-boun...@lists.onap.org [mailto:onap-tsc-boun...@lists.onap.org] 
On Behalf Of HU, BIN
Sent: Thursday, January 11, 2018 10:24 PM
To: Phil Robb <pr...@linuxfoundation.org>; onap-tsc <onap-tsc@lists.onap.org>
Subject: Re: [onap-tsc] We need to decide how to populate the ONAP 
Representative to the LFN TAC

Just FYI:
-          OPNFV TSC voted on Tuesday (Jan 9) to have TSC Chair to represent 
OPNFV in TAC
-          fd.io voted the same today to have TSC Chair represent fd.io in TAC, 
if I am not mistaken.

Option 1 is used by both of our sister communities under the same LFN.

Just an FYI.

Thanks
Bin

From: 
onap-tsc-boun...@lists.onap.org<mailto:onap-tsc-boun...@lists.onap.org>[mailto:onap-tsc-boun...@lists.onap.org]
 On Behalf Of Phil Robb
Sent: Thursday, January 11, 2018 7:08 AM
To: onap-tsc <onap-tsc@lists.onap.org<mailto:onap-tsc@lists.onap.org>>
Subject: [onap-tsc] We need to decide how to populate the ONAP Representative 
to the LFN TAC

Hello ONAP TSC Members:

Now that ONAP is a part of the Linux Foundation Networking (LFN) Directed Fund, 
we need to decide how we are going to populate our ONAP Representative in the 
LFN Technical Advisory Council (TAC).

As a reminder, the Scope of the responsibilities of the TAC are:
=====
•Scope of responsibility
•Recommend acceptance or removal of projects under the Umbrella to be approved 
by the Governing Board
•Focus on activities that drive collaboration and integration across projects 
(e.g. collaborative development, testing, etc)
•Elected TAC Chair provides guidance to Governing Board on investment needs of 
the project communities

=====

Some of the options for us to populate our representative include:
1) Just have the TSC Chair represent ONAP in the TAC
2) Have the TSC vote for some TSC member to represent ONAP in the TAC
3) Have the Committers vote for some Committer-At-Large to represent ONAP in 
the TAC
... etc.

I will be setting up the first TAC meeting to occur somewhere in the last third 
of January and it would be good for the ONAP community to have representation 
from the start.

I personally lean toward option #2 because a) it does not by default put more 
burden on the TSC Chair unless they choose to run for the position, and b) 
having the representative come from the TSC ensures that our representative is 
up to speed on all TSC conversations that have occurred.  However, I certainly 
believe the other options are viable as well.

Given our tight schedule during TSC meetings in the coming weeks, it would be 
nice if we can come to a decision on this topic via email.  Please respond with 
your thoughts and opinions and based on the feedback received, I'll try to put 
together a vote on this topic in about a week.

Thanks,

Phil.
--
Phil Robb
VP Operations - Networking & Orchestration, The Linux Foundation
(O) 970-229-5949
(M) 970-420-4292
Skype: Phil.Robb
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