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| 1 | +.. _CHARTER: |
| 2 | + |
| 3 | +Modules Technical Charter |
| 4 | +========================= |
| 5 | + |
| 6 | +**Technical Charter (the "Charter") for Modules.** |
| 7 | + |
| 8 | +Draft version. |
| 9 | + |
| 10 | +This Charter sets forth the responsibilities and procedures for technical |
| 11 | +contribution to, and oversight of, the Modules open source project, which has |
| 12 | +been established as a project of Linux Foundation Europe, a Belgian private |
| 13 | +stichting headquartered at Kunstlaan 56, Brussels ("LF Europe").(the |
| 14 | +"Project"). All contributors (including maintainers, and other technical |
| 15 | +positions) and other participants in the Project (collectively, |
| 16 | +"Collaborators") must comply with the terms of this Charter. |
| 17 | + |
| 18 | +1. **Mission and Scope of the Project** |
| 19 | + |
| 20 | + a. The mission of the Project is to enable dynamic shell environment |
| 21 | + management by users. Allowing a simplified access and use of software |
| 22 | + stacks and environment configurations. |
| 23 | + |
| 24 | + b. The scope of the Project includes collaborative development under the |
| 25 | + Project License (as defined herein) supporting the mission, including |
| 26 | + documentation, testing, integration and the creation of other artifacts |
| 27 | + that aid the development, deployment, operation or adoption of the open |
| 28 | + source project. |
| 29 | + |
| 30 | +2. **Technical Steering Committee** |
| 31 | + |
| 32 | + a. The Technical Steering Committee (the "TSC") will be responsible for all |
| 33 | + technical oversight of the open source Project. |
| 34 | + |
| 35 | + b. The TSC voting members are initially the Project's Maintainers. At the |
| 36 | + inception of the project, the Maintainers of the Project will be as set |
| 37 | + forth within the ":ref:`GOVERNANCE<GOVERNANCE>`" file within the |
| 38 | + Project's code repository. The TSC may choose an alternative approach |
| 39 | + for determining the voting members of the TSC, and any such alternative |
| 40 | + approach will be documented in the :ref:`GOVERNANCE<GOVERNANCE>` file. |
| 41 | + Any meetings of the Technical Steering Committee are intended to be open |
| 42 | + to the public, and can be conducted electronically, via teleconference, |
| 43 | + or in person. |
| 44 | + |
| 45 | + c. TSC projects generally will involve Contributors and Maintainers. The |
| 46 | + TSC may adopt or modify roles so long as the roles are documented in the |
| 47 | + :ref:`GOVERNANCE<GOVERNANCE>` file. Unless otherwise documented: |
| 48 | + |
| 49 | + i. Contributors include anyone in the technical community that |
| 50 | + contributes code, documentation, or other technical artifacts to |
| 51 | + the Project; |
| 52 | + |
| 53 | + ii. Maintainers are Contributors who have earned the ability to modify |
| 54 | + ("commit") source code, documentation or other technical artifacts |
| 55 | + in a project's repository; and |
| 56 | + |
| 57 | + iii. Maintainers are appointed by the TSC. A Contributor may become a |
| 58 | + Maintainer by a majority approval of the TSC. A Maintainer may be |
| 59 | + removed by a majority approval of the TSC. |
| 60 | + |
| 61 | + d. Participation in the Project through becoming a Contributor and |
| 62 | + Maintainer is open to anyone so long as they abide by the terms of this |
| 63 | + Charter. |
| 64 | + |
| 65 | + e. The TSC may (1) establish work flow procedures for the submission, |
| 66 | + approval, and closure/archiving of projects, (2) set requirements for |
| 67 | + the promotion of Contributors to Maintainer status, as applicable, and |
| 68 | + (3) amend, adjust, refine and/or eliminate the roles of Contributors, |
| 69 | + and Maintainers, and create new roles, and publicly document any TSC |
| 70 | + roles, as it sees fit. |
| 71 | + |
| 72 | + f. The TSC may elect a TSC Chair, who will preside over meetings of the TSC |
| 73 | + and will serve until their resignation or replacement by the TSC. The |
| 74 | + TSC Chair, or any other TSC member so designated by the TSC, will serve |
| 75 | + as the primary communication contact between the Project and High |
| 76 | + Performance Software Foundation, a directed fund of The Linux |
| 77 | + Foundation. |
| 78 | + |
| 79 | + g. Responsibilities: The TSC will be responsible for all aspects of |
| 80 | + oversight relating to the Project, which may include: |
| 81 | + |
| 82 | + i. coordinating the technical direction of the Project; |
| 83 | + |
| 84 | + ii. approving project or system proposals (including, but not limited |
| 85 | + to, incubation, deprecation, and changes to a sub-project's scope); |
| 86 | + |
| 87 | + iii. organizing sub-projects and removing sub-projects; |
| 88 | + |
| 89 | + iv. creating sub-committees or working groups to focus on cross-project |
| 90 | + technical issues and requirements; |
| 91 | + |
| 92 | + v. appointing representatives to work with other open source or open |
| 93 | + standards communities; |
| 94 | + |
| 95 | + vi. establishing community norms, workflows, issuing releases, and |
| 96 | + security issue reporting policies; |
| 97 | + |
| 98 | + vii. approving and implementing policies and processes for contributing |
| 99 | + (to be published in the :ref:`CONTRIBUTING<CONTRIBUTING>` file) and |
| 100 | + coordinating with LF Europe to resolve matters or concerns that may |
| 101 | + arise as set forth in Section 7 of this Charter; |
| 102 | + |
| 103 | + viii. discussions, seeking consensus, and where necessary, voting on |
| 104 | + technical matters relating to the code base that affect multiple |
| 105 | + projects; and |
| 106 | + |
| 107 | + ix. coordinating any marketing, events, or communications regarding the |
| 108 | + Project. |
| 109 | + |
| 110 | +3. **TSC Voting** |
| 111 | + |
| 112 | + a. While the Project aims to operate as a consensus-based community, if any |
| 113 | + TSC decision requires a vote to move the Project forward, the voting |
| 114 | + members of the TSC will vote on a one vote per voting member basis. |
| 115 | + |
| 116 | + b. Quorum for TSC meetings requires at least fifty percent of all voting |
| 117 | + members of the TSC to be present. The TSC may continue to meet if quorum |
| 118 | + is not met but will be prevented from making any decisions at the |
| 119 | + meeting. |
| 120 | + |
| 121 | + c. Except as provided in Section 7.c. and 8.a, decisions by vote at a |
| 122 | + meeting require a majority vote of those in attendance, provided quorum |
| 123 | + is met. Decisions made by electronic vote without a meeting require a |
| 124 | + majority vote of all voting members of the TSC. |
| 125 | + |
| 126 | + d. In the event a vote cannot be resolved by the TSC, any voting member of |
| 127 | + the TSC may refer the matter to LF Europe for assistance in reaching a |
| 128 | + resolution. |
| 129 | + |
| 130 | +4. **Compliance with Policies** |
| 131 | + |
| 132 | + a. Contributors will comply with the policies of LF Europe as may be |
| 133 | + adopted and amended by LF Europe, including, without limitation the |
| 134 | + policies listed at https://linuxfoundation.eu/policies/. |
| 135 | + |
| 136 | + b. The TSC may adopt a code of conduct ("CoC") for the Project, which is |
| 137 | + subject to approval by LF Europe. In the event that a Project-specific |
| 138 | + CoC has not been approved, the LF Europe Code of Conduct listed at |
| 139 | + https://linuxfoundation.eu/policies/ will apply for all Collaborators |
| 140 | + in the Project. |
| 141 | + |
| 142 | + c. When amending or adopting any policy applicable to the Project, LF |
| 143 | + Europe will publish such policy, as to be amended or adopted, on its web |
| 144 | + site at least 30 days prior to such policy taking effect; provided, |
| 145 | + however, that in the case of any amendment of the Trademark Policy or |
| 146 | + Terms of Use of LF Europe, any such amendment is effective upon |
| 147 | + publication on LF Project's web site. |
| 148 | + |
| 149 | + d. All Collaborators must allow open participation from any individual or |
| 150 | + organization meeting the requirements for contributing under this |
| 151 | + Charter and any policies adopted for all Collaborators by the TSC, |
| 152 | + regardless of competitive interests. Put another way, the Project |
| 153 | + community must not seek to exclude any participant based on any |
| 154 | + criteria, requirement, or reason other than those that are reasonable |
| 155 | + and applied on a non-discriminatory basis to all Collaborators in the |
| 156 | + Project community. |
| 157 | + |
| 158 | + e. The Project will operate in a transparent, open, collaborative, and |
| 159 | + ethical manner at all times. The output of all Project discussions, |
| 160 | + proposals, timelines, decisions, and status should be made open and |
| 161 | + easily visible to all. Any potential violations of this requirement |
| 162 | + should be reported immediately to LF Europe. |
| 163 | + |
| 164 | +5. **Community Assets** |
| 165 | + |
| 166 | + a. LF Europe will hold title to all trade or service marks used by the |
| 167 | + Project ("Project Trademarks"), whether based on common law or |
| 168 | + registered rights. Project Trademarks will be transferred and assigned |
| 169 | + to LF Europe to hold on behalf of the Project. Any use of any Project |
| 170 | + Trademarks by Collaborators in the Project will be in accordance with |
| 171 | + the license from LF Europe and inure to the benefit of LF Europe. |
| 172 | + |
| 173 | + b. The Project will, as permitted and in accordance with such license from |
| 174 | + LF Europe, develop and own all Project GitHub and social media accounts, |
| 175 | + and domain name registrations created by the Project community. |
| 176 | + |
| 177 | + c. Under no circumstances will LF Europe be expected or required to |
| 178 | + undertake any action on behalf of the Project that is inconsistent with |
| 179 | + the tax-exempt status or purpose, as applicable, of LF Europe. |
| 180 | + |
| 181 | +6. **General Rules and Operations.** |
| 182 | + |
| 183 | + a. The Project will: |
| 184 | + |
| 185 | + i. engage in the work of the Project in a professional manner consistent |
| 186 | + with maintaining a cohesive community, while also maintaining the |
| 187 | + goodwill and esteem of LF Europe and other partner organizations in |
| 188 | + the open source community; and |
| 189 | + |
| 190 | + ii. respect the rights of all trademark owners, including any branding |
| 191 | + and trademark usage guidelines. |
| 192 | + |
| 193 | +7. **Intellectual Property Policy** |
| 194 | + |
| 195 | + a. Collaborators acknowledge that the copyright in all new contributions |
| 196 | + will be retained by the copyright holder as independent works of |
| 197 | + authorship and that no contributor or copyright holder will be required |
| 198 | + to assign copyrights to the Project. |
| 199 | + |
| 200 | + b. Except as described in Section 7.c., all contributions to the Project |
| 201 | + are subject to the following: |
| 202 | + |
| 203 | + i. All new inbound code contributions to the Project must be made using |
| 204 | + GPL-2.0-or-later (the "Project License"). |
| 205 | + |
| 206 | + ii. All new inbound code contributions must also be accompanied by a |
| 207 | + Developer Certificate of Origin (http://developercertificate.org) |
| 208 | + sign-off in the source code system that is submitted through a |
| 209 | + TSC-approved contribution process which will bind the authorized |
| 210 | + contributor and, if not self-employed, their employer to the |
| 211 | + applicable license; |
| 212 | + |
| 213 | + iii. All outbound code will be made available under the Project License. |
| 214 | + |
| 215 | + iv. Documentation will be received and made available by the Project |
| 216 | + under the Creative Commons Attribution 4.0 International License |
| 217 | + (available at http://creativecommons.org/licenses/by/4.0/). |
| 218 | + |
| 219 | + v. The Project may seek to integrate and contribute back to other open |
| 220 | + source projects ("Upstream Projects"). In such cases, the Project |
| 221 | + will conform to all license requirements of the Upstream Projects, |
| 222 | + including dependencies, leveraged by the Project. Upstream Project |
| 223 | + code contributions not stored within the Project's main code |
| 224 | + repository will comply with the contribution process and license |
| 225 | + terms for the applicable Upstream Project. |
| 226 | + |
| 227 | + c. The TSC may approve the use of an alternative license or licenses for |
| 228 | + inbound or outbound contributions on an exception basis. To request an |
| 229 | + exception, please describe the contribution, the alternative open source |
| 230 | + license(s), and the justification for using an alternative open source |
| 231 | + license for the Project. License exceptions must be approved by a |
| 232 | + two-thirds vote of the entire TSC. |
| 233 | + |
| 234 | + d. Contributed files should contain license information, such as SPDX short |
| 235 | + form identifiers, indicating the open source license or licenses |
| 236 | + pertaining to the file. |
| 237 | + |
| 238 | +8. **Amendments** |
| 239 | + |
| 240 | + a. This charter may be amended by a two-thirds vote of the entire TSC and |
| 241 | + is subject to approval by LF Europe. |
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