Draft v7.2.2 has been posted on the TSC Page Incorporating the feedback from Steve and Jason Technical Steering Committee (TSC) <https://wiki.onap.org/pages/viewpage.action?pageId=4719160>
In this version Section 5.4.1 reads as follows: 5.4.1 Membership <> 5.4.1.1 Each subcommittee shall determine its own membership eligibility, in consultation with the TSC. It is expected that subcommittee membership shall be open to all ONAP Contributors; however, subcommittees may impose restrictions such as the number of participants from a single company. While the desire may be to keep its size and scope limited, each subcommittee shall be open to the ONAP membership. In particular, a Platinum member has the right to appoint its TSC representative or a designate to such a subcommittee. Also, all elected TSC members are eligible to join a subcommittee 5.4.1.2 Each subcommittee may elect a Chair or Vice-Chair (where applicable) who is responsible for leading meetings and representing the subcommittee to the TSC. 5.4.1.3 The Chair or Vice-Chair will be elected by members of the subcommittee as of the date the nomination process starts for the election. 5.4.1.4 Voting for a Chair or Vice-Chair) is not limited to member companies. However only 1 Subcommittee member from each company, or group of related companies (as defined in section 7.4 of the ONAP Project Charter) may vote in the election. 5.4.1.5 The elected Chair (and/or Vice-Chair) is submitted to the TSC for confirmation. The TSC decides to accept the outcome or requests a new voting. Best Regards, -kenny Kenny Paul, Technical Program Manager kp...@linuxfoundation.org 510.766.5945 > On Jul 25, 2017, at 6:00 AM, Jason Hunt <djh...@us.ibm.com> wrote: > > > I support Steve's suggested change to 5.4.1.2 or something similar. > > Also, for grammar reasons, I think 5.4.1.4 should read: > > 5.4.1.4 Voting for a Chair or Vice-Chair is not limited to member > companies. However, only 1 Subcommittee member from each company, or group > of related companies (as defined in section 7.4 of the ONAP Project Charter) > may vote in the election. > > > Regards, > Jason Hunt > Executive Software Architect, IBM > > Phone: +1-314-749-7422 > Email: djh...@us.ibm.com > Twitter: @DJHunt > > > ----- Original message ----- > From: Stephen Terrill <stephen.terr...@ericsson.com> > Sent by: onap-discuss-boun...@lists.onap.org > To: Kenny Paul <kp...@linuxfoundation.org>, onap-tsc <onap-...@lists.onap.org> > Cc: "onap-discuss@lists.onap.org" <onap-discuss@lists.onap.org> > Subject: Re: [onap-discuss] [onap-tsc] Draft of TSC Charter Section 5.4.1 > Changes > Date: Tue, Jul 25, 2017 3:49 AM > > Hi, > > > > Thanks Kenny. > > > > To all, I have a few suggestions that we could consider. > > > > Editorial: > > > > After vice chair, we add “where applicable) in 5.4.1.2. So it becomes: Each > subcommittee may elect a Chair or Vice-Chair (where applicable) who is > responsible for leading meetings and representing the subcommittee to the TSC. > > Motivation: To address the comment that the “or” can be read that we only > have a vice-chair. > > > > Proposed extra addition. > > 5.4.1.5 The elected chair (and/or vicechair) is submitted to the TSC for > confirmation. The TSC decides to accept the outcome or requests a new voting. > > Motivation: The sub-committees are support to the TSC, and in addition this > is inline with the idea that the sub-committees make recommendations not > decisions. This would mean that there is no exception to that rule. This > can also enable the TSC, if it was felt to be applicable, consider leadership > aspects beyond what is considered in one forum for the health of the overall > community. > > > > Best Regards, > > > > Steve > > > > From: onap-tsc-boun...@lists.onap.org > [mailto:onap-tsc-boun...@lists.onap.org] On Behalf Of Kenny Paul > Sent: 24 July 2017 23:54 > To: onap-tsc <onap-...@lists.onap.org> > Cc: onap-discuss@lists.onap.org > Subject: [onap-tsc] Draft of TSC Charter Section 5.4.1 Changes > > > > The proposed changes to Section 5.4.1 have been posted to the TSC wiki page > > https://wiki.onap.org/pages/viewpage.action?pageId=4719160 > <https://wiki.onap.org/pages/viewpage.action?pageId=4719160> > > > Sorry for the delay but I did not have an editable version of Charter v.7.1 > available to me to redlined and I got that this morning. > > > > What is reflected in the v7.2.1 draft are: > > - numbering changes to facilitate a line-by-line vote as was recommended by > Ed Warnicke > > - a page break for the sake of readability > > - the text discussed at the July 20th TSC meeting below: > > > > 5.4.1.2 Each subcommittee may elect a Chair or Vice-Chair who is > responsible for leading meetings and representing the subcommittee to the TSC. > > 5.4.1.3 The Chair or Vice-Chair will be elected by members of the > subcommittee as of the date the nomination process starts for the election. > > 5.4.1.4 Voting for a Chair or Vice-Chair not limited to member companies > however only 1 Subcommittee member from each company, or group of related > companies (as defined in section 7.4 of the ONAP Project Charter) may vote in > the election. > > > > Not reflected in this draft is language around from Rajesh Gadiyar, Susana > Sabater and Bob Monkman around the diversity of participation in leadership > positions. > > I did not include this as A) the language had been inadvertently omitted from > the discussion and B) the intended scope of those provisions extends beyond > the specific changes to the topic of Steering Committee elections to also > include PTL and Community Coordinator roles. I will with Susana, Bob and > Rajesh on the specific language around that to be presented at the August 3rd > TSC meeting. > > > > Please let me know if you have any questions. > > > > Best Regards, > -kenny > > Kenny Paul, Technical Program Manager > kp...@linuxfoundation.org <mailto:kp...@linuxfoundation.org> > 510.766.5945 > > > > _______________________________________________ > onap-discuss mailing list > onap-discuss@lists.onap.org > https://lists.onap.org/mailman/listinfo/onap-discuss > <https://lists.onap.org/mailman/listinfo/onap-discuss> > >
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