Keeping this collection of documents for historic purposes only- See ONAP Technical Community Document for the approved policy and procedures.
Proposal from Stephen Terrill & Chris Donley at TSC 2018-04-05
Survey of TSC Members presented by Kenny Paul at TSC 2018-05-17
Survey of Community members by Kenny Paul prepared for TSC 2018-05-24
Discussion for April 26 TSC Meeting based upon Phil's email.
Email Thread https://lists.onap.org/pipermail/onap-tsc/2018-April/004560.html
Decision on the timeframe:
First, we will vote on if we want to change the way we populate the TSC after Beijing or after Casablanca. Remember that in order to change the date to after Casablanca (Nov. 2018), we will need a 2/3 super majority to modify the Charter with the new date. So the first vote will be:
Shall the TSC modify the ONAP Charter to change the date in which the "Startup Period" ends (as defined in Section 2.b.i) to be November 16th, 2018? -1, 0, +1
If this vote passes, we are done for now. If it does not pass with a 2/3 approval, we will populate a new TSC shortly after Beijing is released. To do so, we will vote on the following proposals:
Composition of the TSC
Proposal #0:
Abstain from voting on population method.
Proposal #1:
The TSC Accepts Chris Donley and Stephen Terrill's "TSC Composition Proposal" as presented during the TSC Meeting held on April 5th 2018
Proposal #2:
The TSC Accepts the "TSC Composition Proposal" presented by Chris Donley and Stephen Terrill during the TSC Meeting held on April 5th 2018 with the following amendment:
That in addition to the 15 elected TSC members in the original proposal, each end-user Platinum Member of LFN that has been a part of ONAP and/or LFN for less than 12 months from the time of the election, is allowed to appoint a representative to the TSC.
Proposal #3:
The TSC Accepts the "TSC Composition Proposal" presented by Chris Donley and Stephen Terrill during the TSC Meeting held on April 5th 2018 with the following amendment:
That in addition to the 15 elected TSC members in the original proposal, each end-user Platinum Member of LFN who does not otherwise have a representative (elected) on the TSC, is allowed to appoint a representative to the TSC.
Proposal #4 (??)