All,

Following up on an earlier discussion on the TSC call.  First, changes to
the TSC Charter do require a Board approval.  We did this about two years
ago for a minor wording change.  Once the TSC agrees on the new text, the
TSC Chair can present to the Board for a vote.

Secondly, I looked at TSC charters of several LF projects on committer
removal and I think I found a good example from fd.io (
https://fd.io/governance/technical-community-charter#3_2_2_2) which is
pretty much in line with what we discussed during the call.  Basically, a
PTL can remove  disruptive/inactive committers, but the PTL needs to notify
the TSC.

I created a wiki page with a proposed text for the OPNFV TSC charter update
at https://wiki.opnfv.org/display/SKETCH/TSC+Charter+discussion

Please let me know if you have any suggestions/question on the proposed
text by either replying to this email or commenting on the wiki page

Finally, to close on the discussion on inactive committers report that Aric
generated.  I'll be forwarding the list of inactive committers to PTLs and
I'll leave it up to the PTLs to have conversations with inactive
committers.  Going forward, the inactive committers list will be generated
every ~6 months.

Thanks,

Ray
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