starlingx
/
governance
Code Issues Proposed changes

Merge "Updating the TSC charter document with latest changes"

This commit is contained in:
Zuul 2018-12-17 17:57:03 +00:00 committed by Gerrit Code Review
parent aff0fac7cb 13ec90c567
commit 52e2106b3c
1 changed files with 17 additions and 22 deletions
Show Stats Download Patch File Download Diff File Expand all files Collapse all files

39
reference/tsc/stx_charter.rst
View File

@ -125,33 +125,28 @@ approving new sub-projects and making final decisions if sub-project
Core Reviewers, Technical Leads or Project Leads disagree. It defines Core Reviewers, Technical Leads or Project Leads disagree. It defines
the overall project architecture and sets the overall Project the overall project architecture and sets the overall Project
Priorities in collaboration with the community. It will be comprised of Priorities in collaboration with the community. It will be comprised of
7 members who will be initially appointed but fully elected by the 9 members 8 of which are initially appointed. The TSC seats will be fully
Contributors after the first year. elected by the Contributors after the first year.
NOTE: There will be additional updates to this document to clarify the The initial Technical Steering Committee members are: Ana Cunha (Ericsson),
timeline and process for electing TSC members. Brent Rowsell (Wind River), Curtis Collicutt (INTERdynamix), Dean Troyer
(Intel), Ian Jolliffe (Wind River), Miguel Lavalle (Huawei), Saul Wold (Intel),
and Shuquan Huang (99Cloud).
The initial Technical Steering Committee members will be: Brent After a half year period in the first half of 2019, 5 of the 9 seats are up for
Rowsell (Wind River), Ian Jolliffe (Wind River), Dean Troyer (Intel) election by the project's Contributors, 4 of the originally appointed seats and
and Saul Wold (Intel). The remaining members are yet to be determined. the 9th open position. Anyone who is a Contributor to the project will be
NOTE: The paragraph below will be changed in a future version of
this document.
In September 2019, 3 of the 7 seats are up for election by the project's
Contributors. Anyone who is a Contributor to the project will be
eligible to run, and anyone who is a Contributor is eligible to vote. eligible to run, and anyone who is a Contributor is eligible to vote.
In that election the TSC positions held by one each of the members from In that election the TSC positions held by one each of the members from
Wind River and Intel will be opened for election, as well as one of the Wind River and Intel will be opened for election, as well as two of the
other initially-appointed seats, to be determined randomly (unless one other initially-appointed seats.
of the members voluntarily steps down).
In April 2020, the remaining 4 seats are up for election. At After an additional half year during the second half of 2019, the remaining 4
that time all initially appointed TSC positions will no longer be seats are up for election. At that time all initially appointed TSC positions
appointed but will be elected by the Contributors. TSC Elections will no longer be appointed but will be fully elected by the Contributors.
will continue on a staggered six month cycle (3 seats and 4 seats) in TSC Elections will continue on a staggered six month cycle (5 seats and 4
order to ensure consistency across terms while allowing new leaders to seats) in order to ensure consistency across terms while allowing new leaders
begin to serve. There are no limits on the number of terms an individual to begin to serve. There are no limits on the number of terms an individual
may serve, but no single organization may be represented by more than may serve, but no single organization may be represented by more than
two seats at any given time. In the event that 3 people from the same two seats at any given time. In the event that 3 people from the same
organization are elected to the TSC in one election, the person with the organization are elected to the TSC in one election, the person with the