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Re: Increasing TSC meetings to twice per week

5-6 EST is getting a bit late for east coast folks. --Tom From: Phil Robb <probb@...> Date: Friday, April 26, 2013 11:28 AM To: Thomas Nadeau <tnadeau@...> Cc: "tsc@..." <tsc@...> Subject: Re:

By Thomas Nadeau <tnadeau@...> · #73 ·

Re: Increasing TSC meetings to twice per week

2:00pm PDT on Tuesdays works for me generally, but I have a conflict on 5/7 till 2:30p. Best, abhishek

By Abhishek Chauhan · #72 ·

Re: Increasing TSC meetings to twice per week

Hi Tom: Thanks for your quick response. Some of the attendees have a conflict at 1:30pm PDT on Tuesdays. Would 2pm PDT on Tuesdays work? We will start after next week (on May 7th). Does 2:00pm PDT

By Phil Robb · #71 ·

Re: Increasing TSC meetings to twice per week

From: Phil Robb <probb@...> Date: Thursday, April 25, 2013 10:15 PM To: "tsc@..." <tsc@...> Subject: [OpenDaylight TSC] Increasing TSC meetings to twice per week Can we make it at 1:30? If we keep it

By Thomas Nadeau <tnadeau@...> · #70 ·

Increasing TSC meetings to twice per week

Hello OpenDaylight TSC Members: As Dave mentioned in a previous mail, the TSC is not making as much progress as is needed during the weekly calls that are occurring. While the discussions and

By Phil Robb · #69 ·

Re: Asynchronous voting mechanisms for TSC

I guess any motions that are raised during the call, in cases where %100 of members are not there, must then also be sent out via email (with an expiration date to absentee votes). Although we should

By Thomas Nadeau <tnadeau@...> · #68 ·

Re: Asynchronous voting mechanisms for TSC

Great suggestions. --dmm

By David Meyer <dmm@...> · #67 ·

Re: Asynchronous voting mechanisms for TSC

* David Meyer (dmm@...) wrote: <snip> Here are a couple concrete steps we could follow to encourage more email use: 1) require that all agenda items are added to the wiki w/in Xhrs/days of the

By Chris Wright <chrisw@...> · #66 ·

Re: TSC Comments to the Board on TSC_Policy.doc

* Rob Sherwood (rob.sherwood@...) wrote: Yes

By Chris Wright <chrisw@...> · #65 ·

Re: TSC Comments to the Board on TSC_Policy.doc

Not a problem. --dmm

By David Meyer <dmm@...> · #64 ·

Re: TSC Comments to the Board on TSC_Policy.doc

For clarity, you might also want to add that comments 4 through 6 are in reference to the "Scope" portion of the document. Phil. On Thu, Apr 25, 2013 at 2:21 PM, Rob Sherwood <rob.sherwood@...>

By Phil Robb · #63 ·

Re: TSC Comments to the Board on TSC_Policy.doc

The list definitely looks accurate - thanks Ed. One thing: I'm sure that Dave, Benson, Chris and others will provide the necessary context around these changes, but I can imagine if you see these

By Rob Sherwood · #62 ·

Re: TSC Comments to the Board on TSC_Policy.doc

Thanks Ed. This looks to accurately capture what we decided. Others: If you have corrections/discussion points/etc please get those to the list by COB and I will synthesize a package for the Board

By David Meyer <dmm@...> · #61 ·

Re: Asynchronous voting mechanisms for TSC

All, thanks for the thoughts. A few comments: First, I don't want to see any TSC member disenfranchised due to travel, overbooking, etc. We're all busy. In addition,, according to Robert's Rules of

By David Meyer <dmm@...> · #59 ·

Re: Asynchronous voting mechanisms for TSC

Hi, Rob. Just my opinion as an observer of the TSC: First, if the TSC ever needs such a mechanism, I'd suggest a web poll. It's much easier than asking somebody to

By Benson Schliesser <bensons@...> · #58 ·

TSC Comments to the Board on TSC_Policy.doc

Please find enumerated below the comments of the TSC on the Boards TSC-policies doc. In addition, please find attached a redline of that doc. This is an output of the 2013-04-25 TSC meeting. Please

By Ed Warnicke (eaw) <eaw@...> · #60 ·

Asynchronous voting mechanisms for TSC

I don't want to distract the call with this, but I think it's an important topic that we can hopefully take up on the mailing list: we probably should create a mechanism for allowing TSC members to

By Rob Sherwood · #57 ·

Webex for today's call (now)

Is here: https://linuxfoundation.webex.com/linuxfoundation/onstage/g.php?d=663405259&t=a Phil. -- Phil Robb Director - Networking Solutions The Linux Foundation (O) 970-229-5949 (M)

By Phil Robb · #56 ·

Re: Possible board/tsc communication breakdown

Actually... this suggests a possible suggestion to the board that they email such taskings to the TSC to the TSC list ccing whatever list the board has so everyone is on page :) Ed On Apr 25, 2013, at

By Ed Warnicke (eaw) <eaw@...> · #55 ·

Re: Possible board/tsc communication breakdown

Sure :-) Just wanting everything (including communications such as these) to be in the open. In addition, I want to establish that *anyone* can open such a thread on tsc@lists. --dmm

By David Meyer <dmm@...> · #54 ·

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