[OpenDaylight TSC] [VOTE] language on filling TSC vacancies

Colin Dixon colin at colindixon.com
Mon Mar 20 20:14:48 UTC 2017


That's 8 +1s, so it carries, but other TSC members still please vote.

I'll send it to Phil to bring up at the next board meeting.

--Colin


On Mon, Mar 20, 2017 at 4:04 PM, Ed Warnicke <hagbard at gmail.com> wrote:

> +1
>
> On Mon, Mar 20, 2017 at 12:44 PM, Tai, Hideyuki <hideyuki.tai at necam.com>
> wrote:
>
>> +1
>>
>> Regards,
>> Hideyuki Tai
>>
>> > -----Original Message-----
>> > From: tsc-bounces at lists.opendaylight.org [mailto:tsc-
>> > bounces at lists.opendaylight.org] On Behalf Of Jamo Luhrsen
>> > Sent: Monday, March 20, 2017 12:42
>> > To: Colin Dixon <colin at colindixon.com>; Abhijit Kumbhare
>> > <abhijitkoss at gmail.com>
>> > Cc: tsc at lists.opendaylight.org
>> > Subject: Re: [OpenDaylight TSC] [VOTE] language on filling TSC vacancies
>> >
>> > +1
>> >
>> > On 03/20/2017 12:21 PM, Colin Dixon wrote:
>> > > +1
>> > >
>> > > --Colin
>> > >
>> > >
>> > > On Mon, Mar 20, 2017 at 3:18 PM, Abhijit Kumbhare <
>> abhijitkoss at gmail.com
>> > <mailto:abhijitkoss at gmail.com>> wrote:
>> > >
>> > >     +1
>> > >
>> > >     On Mon, Mar 20, 2017 at 12:18 PM, Luis Gomez <ecelgp at gmail.com
>> > <mailto:ecelgp at gmail.com>> wrote:
>> > >
>> > >         +1
>> > >
>> > >>         On Mar 20, 2017, at 11:55 AM, Lori Jakab
>> > <lorand.jakab+odl at gmail.com <mailto:lorand.jakab+odl at gmail.com>> wrote:
>> > >>
>> > >>         On Mon, Mar 20, 2017 at 8:31 PM, Colin Dixon <
>> colin at colindixon.com
>> > <mailto:colin at colindixon.com>> wrote:
>> > >>
>> > >>             Based on the conversation on the thread here:
>> > >>             https://lists.opendaylight.or
>> g/pipermail/tsc/2017-March/006810.html
>> > >>             <https://lists.opendaylight.org/pipermail/tsc/2017-
>> > March/006810.html>
>> > >>
>> > >>             We have the following suggested language:
>> > >>
>> > >>                 In the event of a TSC vacancy, when practical, the
>> TSC will fill it
>> > by taking the next-most-popular
>> > >>                 eligible candidate from the previous election where
>> the vacancy
>> > occurred, e.g., the next most popular
>> > >>                 candidate from the committer-at-large election if a
>> committer-at-
>> > large member of the TSC steps down. This
>> > >>                 may not be practical for a variety of reasons
>> including, but not
>> > limited to, insufficient time before the
>> > >>                 next scheduled TSC election or there not being any
>> remaining
>> > eligible candidates in the relevant previous
>> > >>                 election. In these cases, a special election for
>> just that vacancy
>> > (complete with new nominations and
>> > >>                 voting) will be held if practical, and the seat will
>> remain vacant
>> > until the next TSC election if such a
>> > >>                 special election isn't practical.
>> > >>
>> > >>
>> > >>             Please vote +1,0,-1 if you'd like to send it to the
>> board for approval
>> > as part of our TSC election process.
>> > >>
>> > >>
>> > >>         +1
>> > >>
>> > >>         -Lori
>> > >>
>> > >>
>> > >>
>> > >>             Cheers,
>> > >>             --Colin
>> > >>
>> > >>
>> > >>             _______________________________________________
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>> > >>
>> > >>
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