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: [email protected] <[email protected]> On Behalf Of Raymond Paik Sent: Mittwoch, 4. April 2018 17:45 To: Julien <[email protected]> Cc: [email protected]; opnfv-tech-discuss <[email protected]> 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 <[email protected]<mailto:[email protected]>> 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 <[email protected]<mailto:[email protected]>>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 <[email protected]<mailto:[email protected]>> 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 <[email protected]<mailto:[email protected]>> 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: [email protected]<mailto:[email protected]> [mailto:[email protected]<mailto:[email protected]>] On Behalf Of Raymond Paik Sent: Wednesday, March 28, 2018 4:12 PM To: opnfv-tech-discuss <[email protected]<mailto:[email protected]>>; [email protected]<mailto:[email protected]> 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 _______________________________________________ opnfv-tsc mailing list [email protected]<mailto:[email protected]> https://lists.opnfv.org/mailman/listinfo/opnfv-tsc
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