As per today's TSC meeting, here is the list of questions proposed for the TSC
Composition Survey
THIS IS NOT THE SURVEY – SOLICITING INPUT ONLY - DO NOT VOTE -
Timing:
Mon. May 7, 18:00 Pacific: provide comments to Kenny & Phil
Wed. May 9: Survey to be published using Surveymonkey
Wed. May 16: Survey closes
Thur. May 17: Survey results presented and voting on highest ranked survey
responses at the TSC meeting
When should the ONAP TSC move from “Startup” to “Steady” state operations at
which point the TSC should be populated, not by Platinum Member designates, but
instead by some other means, for which the TSC is responsible for defining?
As soon as the new method for populating the TSC is defined
After the Beijing Release
After the Casablanca Release
Other [Please specify time]
Questions 2 through 7 relate to the composition of the TSC during Steady State
operations
2. How large should the TSC be?
10 or less
13
15
21
Other [Please specify a number or other quantitative measure]
3. Company Cap - How many members of the same company should be
allowed on the TSC at the same time?
There should be no company-cap
2 per company
1 per company
Other [Please specify a number or other quantitative measure]
4. Should we try to ensure a mix of operators and vendors on the TSC?
Yes
No
5. If {Yes} to #4 above, what should the mix be?
At least 50% of the TSC should be from Operators
No less than 40% of the TSC should be from Operators
Other [Please specify a percentage or other criteria]
6. TSC Members should be allowed to assign proxies with voting
privileges
Yes
No
7. Should TSC Members who do not attend two consecutive meetings
without a proxy in attendance be dropped from the quorum requirement?
Yes
No
Questions 8, 9 and 10 apply to special provisions for this election cycle
8. Should ONAP Platinum Service Provider Members that joined the
Program after the launch (specifically Turk Telekom, Verizon, and Vodafone), be
allowed to keep an appointed representative on the TSC if someone from their
company does not get elected or appointed by other means?
Yes
No
9. Should ONAP Platinum Service Provider Members (specifically AT&T,
Bell Canada, China Mobile, China Telecom, Orange, Reliance Jio, Turk Telekom,
Vodafone & Verizon) be allowed to appoint a representative to the TSC if
someone from their company does not get elected or appointed by other means?
Yes
No
10. Should ONAP Platinum Members (i.e all of the existing TSC
Companies + Verizon) be allowed to appoint a representative to the TSC if
someone from their company does not get elected or appointed by other means?
Yes
No
Questions 11 and 12 relate to participation qualifications
11. Who should be allowed to run for a TSC position?
Anyone
Any active community member (defined using the OPNFV model of 20 contributions
in total made over a 12-month period, inclusive of patches merged, reviews
made, Wiki page edits, and JIRA activities)
Committers, Contributors and Reviewers only
Anyone on the ONAP “Discuss” and/or “TSC” email list as of the date nomination
process starts for the election
Other [Please provide recommendation]
12. Who should be able to vote in a TSC election?
Any active community member (defined using the OPNFV model of 20 contributions
in total made over a 12-month period, inclusive of patches merged, reviews
made, Wiki page edits, and JIRA activities)
Committers, Contributors and Reviewers only
Anyone on the ONAP “Discuss” and/or “TSC” email list as of the date nomination
process starts for the election
Other [Please provide recommendation]
Best Regards,
-kenny
Kenny Paul, Technical Program Manager, The Linux Foundation
[email protected], 510.766.5945
San Francisco Bay Area, Pacific Time Zone
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