In the wiki page: https://wiki.opnfv.org/display/DEV/Community+Election+Procedure:
The TSC member election is scheduled on “mid-September” with flexibility, but the TSC chair wording is still hard-coded to September 7. I think that should be modified to be consistent – so that the newly elected TSC members choose the Chair, not the outgoing TSC. If that is indeed the intent here, which I assume so, then we should revise the wiki text as soon as possible. Another problem with the wiki section related to Chair election is its reference to the OPNFV By-Law ” (per section 5.5(b) of the OPNFV Bylaws<https://www.opnfv.org/about/bylaws-and-policies/bylaws>)”. That is no longer valid. We should refer to the OPNFV Technical Charter (or LFN’s) instead. Regards Wenjing From: opnfv-tech-discuss-boun...@lists.opnfv.org [mailto:opnfv-tech-discuss-boun...@lists.opnfv.org] On Behalf Of Raymond Paik Sent: Wednesday, March 28, 2018 4:12 PM To: opnfv-tech-discuss <opnfv-tech-discuss@lists.opnfv.org>; opnfv-...@lists.opnfv.org Subject: [opnfv-tech-discuss] Red-lined TSC Charter Document All, Please find attached red-lined TSC Charter document that reflects OPNFV's move to a merit-based TSC. The new text was heavily borrowed from OpenDaylight's Charter<https://www.opendaylight.org/wp-content/uploads/sites/14/2018/01/ODL-Technical-Charter-LF-Projects-LLC-FINAL.pdf> as they already migrated to a merit-based TSC. The details on size, eligibility, election timing, etc. will be updated on the wiki if/when community decides to make any tweaks. Please let me know if you have any questions/feedback. The plan is to vote on this during the TSC meeting April 10th (after ~2 week review period). Thanks, Ray
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