Frank, We can also lock the wiki page so that only 1-2 people can have edit access.
Thanks, Ray On Tue, Apr 10, 2018 at 4:55 AM, Frank Brockners (fbrockne) < fbroc...@cisco.com> wrote: > 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:* opnfv-tech-discuss-boun...@lists.opnfv.org < > opnfv-tech-discuss-boun...@lists.opnfv.org> *On Behalf Of *Raymond Paik > *Sent:* Mittwoch, 4. April 2018 17:45 > *To:* Julien <julien...@gmail.com> > *Cc:* opnfv-...@lists.opnfv.org; opnfv-tech-discuss < > opnfv-tech-discuss@lists.opnfv.org> > *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 <julien...@gmail.com> 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 > <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 <rp...@linuxfoundation.org>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 <rp...@linuxfoundation.org> > 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 <wenjing....@huawei.com> > 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:* opnfv-tech-discuss-boun...@lists.opnfv.org [mailto: > opnfv-tech-discuss-boun...@lists.opnfv.org] *On Behalf Of *Raymond Paik > *Sent:* Wednesday, March 28, 2018 4:12 PM > *To:* opnfv-tech-discuss <opnfv-tech-discuss@lists.opnfv.org>; > opnfv-...@lists.opnfv.org > *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 > opnfv-...@lists.opnfv.org > https://lists.opnfv.org/mailman/listinfo/opnfv-tsc > > >
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