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

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

Great suggestions. --dmm

* 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

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

Not a problem. --dmm

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@...>

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

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

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

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

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

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

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)

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

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

I was simply seeking clarification as you sit on both the TSC and board meetings and could thus speak directly :) Everything is new and moving fast :) Ed On Apr 25, 2013, at 9:33 AM, "David Meyer"

Rob,

Also, IIRC, Chris and Ed were going to have feedback on the 2nd section of the document. Is it possible to get example text or general thoughts about it posted before the call so we can try to have a

BTW, in re-reading 2) I'll just note that I consider Inder to speak authoritatively for the Board. If what you are suggesting that he does not or that there is some other internal operational problem