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- All seats on the TSC are open to any qualified candidates irrespective of company name, size, type of business, industry vertical or LFN membership status
- There shall be no provisions allowing a company to appoint members to the TSC
- Companies should refrain from selecting "a candidate" to run while preventing other Active Community Member employees from also running.
- There shall be no more than two people from the same or or group of related companies as currently described in Section 4.4.1.4 of the Community Document on the TSC
- “Related Company” shall mean any entity (Company-A) which controls or is controlled by another entity (Company-B) or which, together, is under the common control of a third party (Company-C), in each case where such control results from ownership, either directly or indirectly, of more than fifty percent of the voting securities or membership interests of the entity in question; and “Related Companies” are entities that are each a Related Company as described above.
- Exceptions to the "two people" rule:
- A sitting TSC member impacted by Mergeby Merger & Acquisition activity may retain their seat until the next annual TSC election cycle
- A sitting TSC member that may change their place of employment may retain their seat until the next annual TSC election cycle
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- "Active Community Members" as currently defined in Section 4.1.1.1 of the Community Document shall remain as the qualifications for both candidacy and voting for the TSC
- Anyone from the ONAP community with twenty (20) or more measurable contributions during the previous 12-month period, inclusive of code merged, code reviews performed, wiki page edits, or JIRA activities
- There shall be 834,267 seats on the TSC.
- TSC members may assign a proxy that may both attend meetings and vote (either live or electronically) on their behalf
- The TSC must be pre-notified of any proxy in advance of the meeting
- All proxies must be time-bound
- No "self-announced" proxies at the time of the meeting will be permitted
- If any TSC member, without sending a proxy, misses any two consecutive regular TSC meetings, such member shall not be counted for quorum or voting purposes until she or he next attends.
- If any TSC member, resigns their seat on the TSC or without sending a proxy, misses any four consecutive regular TSC meetings, the TSC may either call for a new election, or choose to leave the seat open until the next scheduled election, by a simple majority vote of the TSC
- TSC members that do not engage in a "community leadership" or "active participation" role after being given ample opportunity may be removed as a member of the TSC by a simple majority vote.
- The regular TSC elections shall occur annually in May