openstack/governance
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Merge "OpenStack TC charter updates for the bylaws changes"

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Zuul 2024-01-08 22:22:00 +00:00 committed by Gerrit Code Review
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1 changed files with 15 additions and 10 deletions
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reference/charter.rst
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@ -54,13 +54,10 @@ TC Chair
After each election, the TC proposes one of its members to act as the TC chair. After each election, the TC proposes one of its members to act as the TC chair.
In case of multiple candidates, it may use a single-winner election method to In case of multiple candidates, it may use a single-winner election method to
decide the result (see below). The Board of Directors has the authority to decide the result (see below). The TC chair is responsible for making sure meetings
approve the TC chair and shall approve the proposition, unless otherwise
justified by its bylaws. The TC chair is responsible for making sure meetings
are held according to the rules described below, and for communicating the are held according to the rules described below, and for communicating the
decisions taken during those meetings to the Board of Directors and the decisions taken during those meetings to the Board of Directors and the
OpenStack community at large. It may be revoked under the conditions described OpenStack community at large.
in the Foundation bylaws.
The elected TC chair will seek another TC member to volunteer to serve The elected TC chair will seek another TC member to volunteer to serve
as vice chair until the next chair election is held. The chair may delegate some regular as vice chair until the next chair election is held. The chair may delegate some regular
@ -69,8 +66,12 @@ chair is responsible for being ready to step in and fulfill the
responsibilities of the TC chair when the elected chair is not responsibilities of the TC chair when the elected chair is not
available. available.
The term of the TC chair will continue until death, resignation, or removal,
the election of the next TC chair, or the TC chair ceases to be a TC member.
The current TC chair is in charge of the next TC chair election, and The current TC chair is in charge of the next TC chair election, and
stays in charge of TC chair duties until the next TC chair is elected. stays in charge of TC chair duties until the next TC chair is elected.
The TC chair may be removed by the affirmative vote of at least half of
the total number of TC members.
Meeting Meeting
======= =======
@ -245,11 +246,15 @@ Candidates for TC seats
======================= =======================
Any Foundation individual member can propose their candidacy for an Any Foundation individual member can propose their candidacy for an
available, directly-elected TC seat. `Appendix 4 of the Foundation available, directly-elected TC seat.
Bylaws
<http://www.openstack.org/legal/technical-committee-member-policy/>`__ TC diversity requirement
describe eligibility requirements and membership constraints for the ========================
Technical Committee.
No more than half of the TC Members shall be Affiliated as defined in the
`Foundation bylaws <https://openinfra.dev/legal/bylaws>`__. A violation of
the diversity requirement may be temporarily waived until the next TC election
by a vote of two thirds of the TC Members.
Number of seats to elect Number of seats to elect
======================== ========================