Hi, I think this reflects the agreement. I assume it needs to be closed (voted) in order to start the execution of the process.
Best Regards, Stephen Terrill > On 8 Jul 2018, at 05:27, GILBERT, MAZIN E (MAZIN E) <[email protected]> > wrote: > > You captured the main points. Thank you! > Mazin > > > > >> On Jul 6, 2018, at 7:10 PM, Kenny Paul <[email protected]> wrote: >> >> >> TSC Members and assigned proxies for the July 12th meeting, >> >> Please look this over and provide feedback on the language if you feel >> something needs to be changed. >> I am hoping for an email a vote on this prior to the TSC meeting if there >> are no issues. >> I have created a new (post-LFN) indexed ONAP Technical Community Document >> which includes the proposed new sections below. These also show up in blue >> font on the wiki page. >> Sub sections were added to 4.1.1 and to 4.2 >> >> Section Modified: 4.1.1 TSC Members >> Was: [Reserved for future updating after ONAP transitions to “Steady State” >> as described in the technical charter.] >> >> Now: >> 4.1.1.1 TSC Membership Definitions >> · >> Active Community Members: Anyone from the ONAP community with 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 >> Operator: Any of the original 9 Platinum Service Providers participating in >> ONAP at the beginning of 2018. (Specifically: AT&T, Bell, CMCC, China >> Telecom, Orange, Reliance Jio, Turk Telecom, Verizon and Vodafone) >> 4.1.1.2 Size and Structure >> The TSC shall consist of eighteen (18) seats >> Nine (9) seats on the TSC are to be reserved for Operators >> Only one (1) person from any company, or group of related companies (as >> defined in section 4.4.4.1) may be a member at any given time. >> 4.1.1.2 TSC Member Requirements >> · >> Excluding the reserved seats provision of section 4.1.1.2, TSC membership is >> not limited to LFN member companies >> TSC members shall be Active Community Members, notwithstanding the exception >> granted in section 4.2.3.2 >> >> Section Modified: 4.2 TSC Operations >> The entire 4.2.3 section is newly added >> 4.2.3 TSC Member Elections >> 4.2.3.1 Candidate and Voter Eligibility >> Any Active Community Member (regardless of LFN membership), is eligible to >> run for a TSC seat, except as provided for in section 4.2.3.2 >> Any Active Community Member (regardless of LFN membership), is eligible to >> vote in a TSC election >> Eligibility is effective as of the date and time the nomination process >> starts, >> 4.2.3.2 TSC Member Candidates >> · >> There are no limitations on the number of candidates that can run for a TSC >> seat, nor is there a limit to the number of candidates from any company, or >> group of related companies that can run in a TSC election >> Candidates must self nominate >> At least one person from each Operator must run for that Operator's reserved >> seat >> A provision is granted for an Operator to appoint a person to run for their >> seat, only in the event that the Operator does not have any eligible Active >> Community Members at the time of nomination process. >> 4.2.3.2 TSC Member Election Mechanics >> · >> The election of a TSC Member shall consist of a single stack ranked vote of >> all candidates via CIVS ( Condorcet: >> http://en.wikipedia.org/wiki/Condorcet_method); >> The top ranked candidate from each Operator will be selected, for a total of >> nine members, one member from each Operator >> The top ranked non-Operator candidates (whether affiliated with a company or >> an individual contributor), will be selected for the remaining nine seats, >> with no more than one member per company or group of related companies being >> selected. >> >> >> Best Regards, >> -kenny >> >> Kenny Paul, Technical Program Manager, The Linux Foundation >> [email protected], 510.766.5945 >> San Francisco Bay Area, Pacific Time Zone >> >> > > > -=-=-=-=-=-=-=-=-=-=-=- Links: You receive all messages sent to this group. View/Reply Online (#3319): https://lists.onap.org/g/ONAP-TSC/message/3319 Mute This Topic: https://lists.onap.org/mt/23178568/21656 Mute #lfn: https://lists.onap.org/mk?hashtag=lfn&subid=2743226 Group Owner: [email protected] Unsubscribe: https://lists.onap.org/g/ONAP-TSC/unsub [[email protected]] -=-=-=-=-=-=-=-=-=-=-=-
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