Hello ONAP TSC Members:

During the TSC meeting last Thursday, we had a good discussion on the
proposals brought forth for how best to populate the TSC going forward.  At
the conclusion of that discussion, we agreed to put two proposals to the
TSC for a vote.

The two proposals are below:

#1 - Ranked Vote With 9 Operators Assured.

   - TSC Size:  18
   - Allowed to run:  Active Contributors
   - Allowed to vote:  Active Contributors
   - At least one person from each of the 9 Operators must run [If an
   Operator doesn’t have any eligible candidates, then they can appoint a
   person to run]
   - One big ranked vote will be conducted via CIVS
   - Top ranked ​operators ​are identified​ (9 spots​ - one per operator
   company)​
   - Remaining  9 positions taken by top ranking individuals - one per
   company​

Operators = ​AT&T, Bell, CMCC, China Telecom, Orange, Reliance Jio, Turk
Telecom, Verizon, Vodafone – AKA the 9 Platinum Service Providers
participating in ONAP at the beginning of 2018

#2 - Appoint LFN Platinum Members

   - Each existing Platinum Member of LFN is invited to appoint a TSC
   representative.
   - TSC Size: 27  This proposal adds ARM, Lenovo, NEC/Netcracker,
   Qualcomm, Samsung, Suse, Red Hat, Juniper to the existing ONAP Platinum
   Members already on the TSC

Each TSC member will receive an invitation to vote.  The invitation will
come from "Phil Robb (CIVS poll supervisor", and the subject line will read
"Poll: ONAP 2018 TSC Population Method".

When you receive this Invitation, please follow the instructions to vote
using the Condorcet Internet Voting Service (CIVS) at your earliest
convenience.  The voting will close at 5:00pm PDT next Monday (July 2nd).

If you have any questions, please do not hesitate to contact me.

Best regards,

Phil.
-- 
Phil Robb
VP Operations - Networking & Orchestration, The Linux Foundation
(O) 970-229-5949
(M) 970-420-4292
Skype: Phil.Robb

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