We did receive the required 18 nominations by the 5:00 deadline today. Thank you to all that responded on time!
HOWEVER, not all of the self-nominations are qualified as per the provisions of the Community document 4.2.3 TSC Member Elections As such I am invoking the provision approved by the TSC to extend the nomination period by one week, until 5 PM Pacific, August 7th Any new nominees are still bound by the original provisions of the call for nominations. https://lists.onap.org/g/ONAP-TSC/message/3391 Please note that I have locked the candidate wiki page at this time. Any updates will need to be routed through me. Given the concerns raised on the TSC list regarding some aspects of the election and qualifications, I would propose making that discussion the top priority for this week's TSC meeting. I'll try to compress housekeeping and request some time on the PTL agenda for the landing page template. The current agenda includes the following: 10 m Housekeeping Kenny Paul 10 m Release Status Gildas Lanilis 10 m Integration Status Helen Chen 15 m LFN Compliance and Verification Committee Chris Donley 10 m Proposal for a TSC policy on Release Maintenance (Rescheduled from July 5) Stephen Terrill 10 m Proposal on a TSC policy on upgrade (Rescheduled from July 5) Stephen Terrill 10 M LFN Marketing Structure & Resources Lisa Caywood 10 M Develoiper On-boarding & Mentoring Lisa Caywood 5 M Project Landing Page Proposal Approval (Rescheduled from July 19) Kenny Paul 10 M JIRA workflow proposal update Randa Maher Thanks! -kenny From: <[email protected]> on behalf of Kenny Paul <[email protected]> Date: Tuesday, July 17, 2018 at 5:02 PM To: onap-tsc <[email protected]> Subject: [onap-tsc] CALL FOR NOMINATIONS: ONAP TSC ELECTION Nominations for seats on the ONAP TSC officially open @ 17:00 Pacific Time, Tuesday, July 17, 2018 If you are interested in running for a seat on the TSC, please read all of this information carefully Who is eligible to Run: Any Active Community Members as of 17:00 Pacific Time, Tuesday, July 17, 2018- There is NO limit to the number of candidates from any single company that can run for a seat. 4.1.1.1 TSC Membership Definitions Active Community Member: 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 Self-Nomination Phase Individuals interested in running for a TSC position MUST REPLY-ALL TO THIS ORIGINAL EMAIL with your intention to run before 17:00 Pacific time, July 31st. NOTE: Replying to another candidate's self-nomination email announcing your own self-nomination is considered a blatant disregard for open source community norms. If you do that, you should probably re-assess both your qualifications and motivations for leading a collaborative community such as this. Your self-nomination email must include a link to your stats in Bitergia (instructions on how to do this). It is strongly recommended that candidates also include a small head-shot, a short biography and statement of intent on why you would be a good person to hold a seat on the TSC. As a courtesy, it is also requested that you fill in the 2018 TSC Election Candidates wiki page with that same information. Filling out the wiki page is NOT in lieu of sending the email as required, but it will greatly help facilitate the process of the elections. Special Provision for the original 9 ONAP Operators: There are 9 seats reserved for the nine original ONAP Platinum Service Provider members. Each of these Operators is REQUIRED to have at least one person nominate themselves for their seat on the TSC. If and only if an Operator does not have any eligible Active Community Members at the time of nomination process, they may appoint a nominee to run in the election. In such cases, the nominee must indicate that they are exercising a provisional nomination in their email. (Refer to 4.2.3.2 TSC Member Candidates) · · The nomination phase begins 17:00 Pacific Time, Tuesday, July 17, 2018 · The nomination phase ends 17:00 Pacific Time, Tuesday, July 31, 2018 · Election Phase Who is eligible to Vote: Any Active Community Members as of 17:00 Pacific Time, Tuesday, July 17, 2018 A Condorcet election will be held using the CIVS voting system. Active Community Members will receive an invitation to vote from CIVS. · The election phase will begin with the distribution of the CIVS poll via email from the application · The election phase will end two (2) weeks later in the same time zone the poll was initiated from Election Results · The election of TSC Members shall consist of a single stack ranked vote of all candidates Only the top ranked candidates from any single company will be elected; if the top 10 vote getters are all from the same company, only the person with the highest number of votes out of all 10 will be elected from that company. 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. The LF will update the Voting Results History page with their name, date, and link to the publicly viewable CIVS results and send an email to the distribution list and to onap-tsc 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 (#3560): https://lists.onap.org/g/ONAP-TSC/message/3560 Mute This Topic: https://lists.onap.org/mt/23599386/21656 Group Owner: [email protected] Unsubscribe: https://lists.onap.org/g/ONAP-TSC/unsub [[email protected]] -=-=-=-=-=-=-=-=-=-=-=-
