Hi Kenny,

I have no comments on this.  Simple is good.  How do you want to proceede – 
according to our charter we have to submit via email (from a TSC member) to do 
this.  I can initiate the process if there is no feedback.

BR,

Steve

From: [email protected] [mailto:[email protected]] 
On Behalf Of Kenny Paul
Sent: Friday, May 04, 2018 1:24 AM
To: onap-tsc <[email protected]>
Subject: [onap-tsc] ONAP IP & Legal Subcommittee - Call for Participation - 
Respond by 6AM Pacific, May 9.

Prior to the alignment of ONAP under the LFN there was a Board level IP & Legal 
Subcommittee in place to review and make recommendations on any licensing 
exceptions.  This subcommittee contained several Board Members and their 
corporate legal counsel.  A similar subcommittee must now be established for 
ONAP Project a Series of LF Projects, LLC in advance of our upcoming release.

THIS IS NOT A REQUEST FOR SUBCOMMITTEE APPROVAL – THIS IS INFORMATIONAL ONLY TO 
SOLICIT PERSPECTIVE MEMBERS
The formal request for subcommittee creation will be submitted as per Section 
4.4.3 of the ONAP Technical Community Document.

• Subcommittee name: IP & Legal Subcommittee
• Subcommittee purpose:  To facilitate in depth review and discussion of any 
Intellectual Property (IP) or other legal issues relevant to the ONAP Project
• Subcommittee expected deliverables:
Providing the TSC with their opinion/analysis of relevant subject matter
Conducting regular reviews of IP or legal issues in advance of any ONAP release
Ad hoc reviews of IP or legal issues when situations may warrant
• Subcommittee duration: This would be a standing subcommittee
• Subcommittee membership: Membership in this subcommittee is open.  Company 
representation shall be capped at two (2) members per company, typically one of 
which is legal counsel. This limitation is compliant with Section 4.4.1.1 of 
the ONAP Technical Community Document.

A list of initial participants which is a prerequisite for proposal submission 
to the TSC. I have already reached out to TSC Members from companies which 
participated in the former subcommittee. If others are interested in 
participating on the IP & Legal Subcommittee, please respond to Kenny Paul 
[email protected]<mailto:[email protected]> with the 
appropriate names and email addresses by 6 AM pacific time Tuesday, May 9.

A first meeting ideally would occur on Monday, May 14.

Best Regards,
-kenny

Kenny Paul, Technical Program Manager, The Linux Foundation
[email protected]<mailto:[email protected]>, 510.766.5945
San Francisco Bay Area, Pacific Time Zone


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