Below is the survey that will be distributed to the TSC Members via Surveymonkey
DO NOT VOTE HERE - THIS IS NOT THE ACTUAL SURVEY –DEADLINE FOR INPUT HAS PASSED
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 related to the composition of the TSC during Steady State operations
2. How large should the TSC be?
10 or less
13
15
19
21
30
Other [Please specify a number or other quantitative measure]
3. Company Cap - How many members of the same company, or related
companies (as defined in Section 4.4.1.4 of the ONAP Technical Community
Document), should be allowed on the TSC at the same time?
1 per company
2 per company
3 per company
There should be no company-cap
Other [Please specify a number or other quantitative measure]
4. How many seats (if any) should be reserved for the ONAP Platinum
Members of record from 2017?
None
≤ 5
≥ 6 and ≤ 10
≥ 11 and ≤ 15
≥ 16 and ≤ 19
20 (current level)
5. How many seats (if any) should be reserved for any LFN Platinum
Members?
None
≤ 5
≥ 6 and ≤ 10
≥ 11 and ≤ 15
≥ 16 and ≤ 19
≥ 20 and ≤ 24
≥ 25 and ≤ 27
28 (current level)
Whatever membership number is permitted within the LFN Charter now (28) or in
the future
6. How many seats (if any) should be reserved for the top ranked code
contributing companies?
none
≤ 5
≥ 6 and ≤ 10
≥ 11 and ≤ 15
≥ 16 and ≤ 19
≥ 20 and ≤ 24
≥ 25
7. How many seats (if any) should be reserved for operators?
none
3
5
8 (current)
Other [Please specify]
8. Should we try to ensure a mix of operators and vendors on the TSC?
Yes
No
9. If {Yes} to #8 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]
Questions Related to Attendance Provisions
10. Should TSC Members be allowed to assign proxies with voting privileges
Yes
No
11. If {Yes} to question #10
a. should an elected TSC Members who does not attend two consecutive
meetings without a proxy in attendance be dropped from the quorum requirement?
1. Yes
2. No
b. should a non-elected or appointed TSC Members who does not attend
two consecutive meetings without a proxy in attendance be dropped from the
quorum requirement?
1. Yes
2. Yes and also forfeit their seat on the TSC
3. No
12. If {No} to question #10
a. should an elected TSC Members who does not attend two consecutive
meetings be dropped from the quorum requirement?
1. Yes
2. No
b. should a non-elected or appointed TSC Members who does not attend
two consecutive meetings be dropped from the quorum requirement?
1. Yes
2. Yes and also forfeit their seat on the TSC
3. No
Questions applying to special provisions for this election cycle only
13. Should ONAP Platinum Service Provider Members of record for 2017 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
14. Should all ONAP Platinum Service Provider Members of record for 2017
(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
15. Should all ONAP Platinum Members of record for 2017 (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 related to participation qualifications
16. Who should be allowed to run for a TSC position? All measurement
criteria are effective as of the date the nomination process starts for the
election:
Anyone
Any "Casual Community Member" (defined as anyone who has made at least one (1)
measurable contributions during the previous six-month period, inclusive of
code submissions, code reviews performed, wiki page edits or JIRA activities)
Any “Active Community Member” (defined as anyone having made twenty (20) or
more measurable contributions during the previous 12-month period, inclusive of
code merged, code reviews performed, wiki page edits, or JIRA activities)
Committers, Contributors and Reviewers only
Anyone on the onap-discuss” and/or “onap-tsc” email list(s)
Other [Please provide recommendation]
17. Who should be able to vote in a TSC election? All measurement
criteria are effective as of the date the nomination process starts for the
election:
Any "Casual Community Member" (defined as anyone who has made at least one (1)
measurable contributions during the previous six-month period, inclusive of
code submissions, code reviews performed, wiki page edits or JIRA activities)
Any “Active Community Member” (defined as anyone having made twenty (20) or
more measurable contributions during the previous 12-month period, inclusive of
code merged, code reviews performed, wiki page edits, or JIRA activities)
Committers, Contributors and Reviewers only
Anyone on the onap-discuss” and/or “onap-tsc” email list(s)
Other [Please provide recommendation]
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