The discussion hints at a problem that the current proposal in the red-lined 
TSC charter doc has:
The charter refers to a wiki page that anyone with an LF account ID is free to 
edit (remember the early days, where we had folks “changing” the content of 
project proposals post the project approval..)

IMHO we should use the contents of the wiki 
https://wiki.opnfv.org/display/DEV/Community+Election+Procedure to create a pdf 
document which would then be posted on opnfv.org. The Charter should refer to 
that document instead of the wiki.
Thanks, Frank

From: opnfv-tech-discuss-boun...@lists.opnfv.org 
<opnfv-tech-discuss-boun...@lists.opnfv.org> On Behalf Of Raymond Paik
Sent: Mittwoch, 4. April 2018 17:45
To: Julien <julien...@gmail.com>
Cc: opnfv-...@lists.opnfv.org; opnfv-tech-discuss 
<opnfv-tech-discuss@lists.opnfv.org>
Subject: Re: [opnfv-tech-discuss] [opnfv-tsc] Red-lined TSC Charter Document

Good catch Julien.  I used "organization" as TSC members could come from 
research institutions, universities, etc. that are not (for profit) companies.

Thanks,

Ray

On Wed, Apr 4, 2018 at 7:04 AM, Julien 
<julien...@gmail.com<mailto:julien...@gmail.com>> wrote:
Hi Ray,

"Cap per company:
·       Each organization can have a maximum of 2 TSC reps." in url: 
https://wiki.opnfv.org/display/DEV/Community+Election+Procedure

I would suggest using the same word for company and organization in this 
description, and maybe company here is better.


BR,
Julien

Raymond Paik 
<rp...@linuxfoundation.org<mailto:rp...@linuxfoundation.org>>于2018年4月4日周三 
上午7:49写道:
Just update the wiki page incorporating Wenjing's feedback.  Take a look at the 
TSC Chair election section at 
https://wiki.opnfv.org/display/DEV/Community+Election+Procedure and let me know 
if there are other questions/feedback.

Thanks,

Ray

On Mon, Apr 2, 2018 at 1:50 PM, Raymond Paik 
<rp...@linuxfoundation.org<mailto:rp...@linuxfoundation.org>> wrote:
Wenjing:

Good points.  Yes, I'll go ahead and update the wiki in the next few days.

Thanks,

Ray

On Mon, Apr 2, 2018 at 1:35 PM, Wenjing Chu 
<wenjing....@huawei.com<mailto:wenjing....@huawei.com>> wrote:
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>
 
[mailto: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<mailto:opnfv-tech-discuss@lists.opnfv.org>>;
 opnfv-...@lists.opnfv.org<mailto: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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