Define "affiliation" within the context of the TC
Change-Id: Ib1c803c2ef43bed2710627035652a0c63def3037 Signed-off-by: Goutham Pacha Ravi <gouthampravi@gmail.com>
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@@ -264,10 +264,15 @@ available, directly-elected TC seat.
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TC diversity requirement
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TC diversity requirement
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No more than half of the TC Members shall be Affiliated as defined in the
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The Technical Committee in its oversight role of the OpenStack Community must
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`Foundation bylaws <https://openinfra.dev/legal/bylaws>`__. A violation of
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be free of bias or partiality. It must adhere to its loyalty to the OpenStack
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the diversity requirement may be temporarily waived until the next TC election
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community and strive towards its sustenance and growth.
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by a vote of two thirds of the TC Members.
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To ensure that we remain impartial, no more than half of the TC Members shall
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be Affiliated to a single organization. An individual is considered affiliated
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to an organization if they are either tasked with contributing to OpenStack by
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the organization or compensated for their involvement with the project,
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or both.
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If election or vacancy in the TC seats results in a violation of the Technical
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If election or vacancy in the TC seats results in a violation of the Technical
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Committee affiliation diversity requirement, the candidate with the next
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Committee affiliation diversity requirement, the candidate with the next
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@@ -277,11 +282,21 @@ Technical Committee Member instead of the member whose admission to the
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Technical Committee would cause a violation of the affiliation diversity
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Technical Committee would cause a violation of the affiliation diversity
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requirement.
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requirement.
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If there are not enough candidates to meet the diversity requirement, the
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To this effect, candidates **MUST** declare their affiliation within their
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TC should pass a special resolution to approve alternative solutions, such
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Foundation profiles and within their election candidacies.
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A violation of the diversity requirement may be temporarily waived until the
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next TC election by a vote of two thirds of the TC Members. If there are not
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enough candidates to meet the diversity requirement, the TC should pass a
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special resolution to approve alternative solutions, such
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as waiving the diversity requirement, reducing the number of TC seats, or
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as waiving the diversity requirement, reducing the number of TC seats, or
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holding a special election.
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holding a special election.
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Final determinations of affiliation in edge cases shall be made by the
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Technical Committee through a formal vote, recusing any members directly
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affected by the ruling. When necessary, further guidance
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may be requested from the OpenInfra Foundation staff or board.
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Number of seats to elect
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Number of seats to elect
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