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Comment: set # of seats to 22

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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 22 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

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