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project_lifecycle_bylaws [2015/09/10 15:05]
Ildiko Vancsa [New version]
project_lifecycle_bylaws [2015/09/22 14:12] (current)
Ildiko Vancsa [New version]
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-A Technical Steering Committee of the OPNFV shall be established consisting of (i) //such number of project leads of integrated OPNFV projects to be elected by the committers as may be specified and under such procedures as may from time to time be approved by the Board// (ii) a representative designated by each of the Platinum Members, subject to Section 2.4(c); (iii) a representative designated by each of the Platinum Strategic End-User Members, subject to Section 2.4(c); and (iv) such number of individuals to be elected by the active committers as may be specified and under such procedures as may from time to time be approved by the Board. ​ The operation of the Technical Steering Committee shall be governed by the rules of process of such Committee as from time to time approved by the Board. ​ The Technical Steering Committee shall be under the leadership of a Technical Steering Committee Chair elected by the Technical Steering Committee, who shall serve at the pleasure of the Technical Steering Committee and the Board. ​ The Technical Steering Committee Chair may attend and vote at meetings of the Board. ​ The Technical Steering Committee Chair shall be elected annually with no term limits. +A Technical Steering Committee of the OPNFV shall be established consisting of (i) a representative designated by each of the Platinum Members, subject to Section 2.; (ii) a representative designated by each of the Platinum Strategic End-User Members, subject to Section 2.; and (iii) such number of individuals to be elected by the active committers as may be specified and under such procedures as may from time to time be approved by the Board. The operation of the Technical Steering Committee shall be governed by the rules of process of such Committee as from time to time approved by the Board. The Technical Steering Committee shall be under the leadership of a Technical Steering Committee Chair elected by the Technical Steering Committee, who shall serve at the pleasure of the Technical Steering Committee and the Board. The Technical Steering Committee Chair may attend and vote at meetings of the Board. The Technical Steering Committee Chair shall be elected annually with no term limits. ​
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-Question: Should we limit the voting in (i) to project leads only?+
 ===== TSC Charter Section 4. Establishment of the TSC. ===== ===== TSC Charter Section 4. Establishment of the TSC. =====
  
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-//The TSC members shall consist of Platinum member designates ​and an elected group of Project Leads from integration level projects, as defined ​in the project lifecycle documentProject leads would serve a term of one year on the TSC.//+The TSC members shall consist of Platinum member designates. The TSC may also choose to create community representative votes on the TSC in order to include more community members from the OPNFV projectsSuch positions ​would be open for individual nominations and active committers would elect the representative to serve a term of one year.
  
-No single company, including its affiliated companies as defined in the Bylaws, may have more than two votes on the TSC. //If a single company and its affiliated companies merits more than two TSC votes, either ​designate or Project Lead(s) for that company ​must stand down.// +No single company, including its affiliated companies as defined in the Bylaws, may have more than two votes on the TSC. If a single company and its affiliated companies merits more than two TSC votes, either ​the designate ​//or elected representative ​must stand down.//
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-The TSC may choose to create community representative votes on the TSC in order to include more community members from the OPNFV projects. Such positions would be open for individual nominations and active committers would elect the representative to serve a term of one year.+
  
 The TSC will elect from amongst voting TSC members a chairperson who will represent the TSC to the Board for a term of one year according to the OPNFV ByLaws. The TSC shall hold elections to select a TSC Chair annually; there are no limits on the number of terms a TSC Chair may serve. The TSC will elect from amongst voting TSC members a chairperson who will represent the TSC to the Board for a term of one year according to the OPNFV ByLaws. The TSC shall hold elections to select a TSC Chair annually; there are no limits on the number of terms a TSC Chair may serve.
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-Question: 4/8 instead of 6 as maximum number of Project Leads? 
  
 ===== TSC Policy ===== ===== TSC Policy =====
project_lifecycle_bylaws.1441897513.txt.gz · Last modified: 2015/09/10 15:05 by Ildiko Vancsa