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The TSC has some unfinished business here that has fallen through the cracks with everything else going on. Does the TSC approve the creation of an IP & Legal Subcommittee as outlined in the proposal (below) sent by Steve Terrill on May 9th, 2018? +1, 0, -1 Thanks! -kenny From: <[email protected]> on behalf of Stephen Terrill <[email protected]> Date: Wednesday, May 9, 2018 at 1:41 PM To: onap-tsc <[email protected]> Subject: [onap-tsc] Request for subcommittee: ONAP IP & Legal Subcommittee Hi, As per the email that Kenny has previously distributed regarding the need of an ONAP IP & Legal subcommittee, according to our charter a TSC member needs to submit the request for the subcommittee for the TSC to consider its creation. This is that email. I am repeating the motivation here: “Prior to the alignment of ONAP under the LFN there was a Board level IP & Legal Subcommittee in place to review and make recommendations on any licensing exceptions. This subcommittee contained several Board Members and their corporate legal counsel. A similar subcommittee must now be established for ONAP Project a Series of LF Projects, LLC in advance of our upcoming release. ” This needs to be voted on by the TSC. Best Regards, Steve -- This is a formal request for a subcommittee creation as per Section 4.4.3 of the ONAP Technical Community Document. • Subcommittee name: IP & Legal Subcommittee • Subcommittee purpose: To facilitate in depth review and discussion of any Intellectual Property (IP) or other legal issues relevant to the ONAP Project • Subcommittee expected deliverables: Providing the TSC with their opinion/analysis of relevant subject matter Conducting regular reviews of IP or legal issues in advance of any ONAP release Ad hoc reviews of IP or legal issues when situations may warrant • Subcommittee duration: This would be a standing subcommittee • Subcommittee membership: Membership in this subcommittee is open. Company representation shall be capped at two (2) members per company, typically one of which is legal counsel. This limitation is compliant with Section 4.4.1.1 of the ONAP Technical Community Document. Initial Members: Celine Fontaine [email protected] Christopher Donley [email protected] Jimmy Ahlberg [email protected] Jonne Soininen [email protected] Martin Yagi Vodafone [email protected] Navia Shenfen [email protected] Ossi Raita [email protected] Stephen Terrill [email protected] Yoav Alkalay [email protected] STEPHEN TERRILL Technology Specialist POA Architecture and Solutions Business Unit Digital Services Ericsson Ericsson R&D Center, via de los Poblados 13 28033, Madrid, Spain Phone +34 339 3005 Mobile +34 609 168 515 [email protected] www.ericsson.com Legal entity: Ericsson España S.A, compay registration number ESA288568603. This Communication is Confidential. We only send and receive email on the basis of the terms set out at www.ericsson.com/email_disclaimer _______________________________________________ ONAP-TSC mailing list [email protected] https://lists.onap.org/mailman/listinfo/onap-tsc
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