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Governance #10
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Governance #10
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fb0de6d
onboarding oriented governance docs
story645 2c5e9bb
DOC: google+ is dead
tacaswell 2a3e0b8
GOV: rename BDFL to Lead Developer and add Deputy Lead Developer
tacaswell 29d0d8e
GOV: re-write BDFL -> LD section
tacaswell 0045e03
GOV: tweak Steering Council a bit
tacaswell 8791ab9
GOV: substantially re-write the council member section
tacaswell d991ef6
GOV: update wording in CoI section
tacaswell c4fbe0a
GOV: slight wording change to Council communications
tacaswell e4c1ece
GOV: clear out rest of BDFL -> LD
tacaswell 6fb94ee
GOV: tweak wording for institutional partners
tacaswell 50a7dc2
GOV: tweak rules to change governance
tacaswell 92ad746
GOV: add sketch of DLD titles
tacaswell 000c844
GOV: make the get a commit bit wording consistent
tacaswell 419a2a2
GOV: add domain project leads
tacaswell ba4b43e
GOV: change "Lead Developer" -> "Project Leader"
tacaswell 3b99c7e
GOV: start to flesh out the deputy roles based on call
tacaswell 11b1d16
Add additional line to secretary role
tacaswell 668352c
DOC: moved all name roles into goverance.rst
tacaswell 722d812
DOC: catch the last lead developer reference
tacaswell 5b3e270
DOC: minor copy editing
tacaswell 3ba01cf
GOV: add that NumFOCUS can remove the PL from the project
tacaswell 30f5743
DOC: format sub-committee section
tacaswell 6072258
DOC: copy-edit the DPL sections a bit
tacaswell 41116de
GOV: merge API consistency and Reference doc roles
tacaswell 6c6bab2
GOV: add CoC subcommittee
tacaswell 3928b98
GOV: split API / reference docs roles apart again
tacaswell b238319
GOV: copy-editing, sentence finishing, move roles to separate file
tacaswell ad2a0a9
DOC: spelling
tacaswell f43145e
DOC: fix grammar and wording
tacaswell dd55d30
GOV: Name initial Deputy Project Leads
tacaswell ce1e9cf
DOC: fix spelling
tacaswell 7254bdf
DOC: typo and minor wording changes
tacaswell ae0579c
GOV: remove "fork if you do not like it" suggestion
tacaswell 734ed9f
GOV: clarify that the SC can eject contributors from the project
tacaswell efabe3f
GOV: add no-reports condition on SC membership
tacaswell 2b40e72
GOV: shorten the description of the community manager
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| Original file line number | Diff line number | Diff line change |
|---|---|---|
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@@ -110,11 +110,9 @@ would be consulted on this decision. If the PL is unable to appoint a successor, | |
| the Steering Council will make a suggestion or suggestions to the Main NumFOCUS | ||
| Board. While the Steering Council and Main NumFOCUS Board will work together | ||
| closely on the PL selection process, the Main NumFOCUS Board will make the final | ||
| decision. The NumFOCUS board may in extenuating circumstances remove the PL | ||
| decision. The NumFOCUS board may in extraordinary circumstances remove the PL | ||
| from the project. | ||
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| To ensure the benevolence of the PL, The Project encourages others to fork the | ||
| project if they disagree with the overall direction the PL is taking. | ||
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| Steering Council | ||
| ---------------- | ||
|
|
@@ -126,6 +124,8 @@ ensure, through working with the PL and taking input from the Community, the | |
| long-term well-being of the project, technically, financially, and as a | ||
| community. | ||
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| No Council Members may report to the same person through employment or contracting. | ||
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| During the everyday project activities, council members participate in all | ||
| discussions, code review and other project activities as peers with all other | ||
| Contributors and the Community. In these everyday activities, Council Members do | ||
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@@ -147,7 +147,7 @@ situations. In particular, the Council may: | |
| Services for the benefit of the Project and Community. | ||
| - Make decisions when regular community discussion doesn’t produce consensus on | ||
| an issue in a reasonable time frame. | ||
| - Granting or revoking commit rights. | ||
| - Grant or revok commit rights. | ||
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| The steering council will be between 5 and 7 people including the PL. Being on | ||
| the steering council is a responsibility, not a recognition of being a long-time | ||
|
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@@ -175,10 +175,11 @@ a diverse array of backgrounds, viewpoints and talents in our team, which is why | |
| we explicitly do not define code as the sole metric on which council membership | ||
| will be evaluated. | ||
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| When invited to join the Steering Council Contributors are commiting to serve | ||
| for 2 years. At the end of the two years they may elect to, with consent of the | ||
| rest of the council, re-join the council. If they chose to not re-join the | ||
| council the process above is used to recruit new members. | ||
| When invited to join the Steering Council Contributors are commiting | ||
| to serve for 2 years. At the end of the two years, with the consent | ||
| of the rest of the council, may elect to rejoin the council. If they | ||
| chose to not re-join the council the process above is used to recruit | ||
| new members. | ||
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| The Steering Council members, other than the PL, will serve in 2 equal classes | ||
| whose terms are offset by 1 year. This will help preserve the continuity on the | ||
|
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@@ -187,7 +188,7 @@ Steering Council over time. | |
| A Steering Council member can step down at anytime. If a Council Member becomes | ||
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|
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| inactive for a period of 2 months, they will be approached by the PL to see if | ||
| they plan on returning to active participation. If not they will be asked to | ||
| step down, if the Council Member indicates they intend to be active again but | ||
| step down. If the Council Member indicates they intend to be active again but | ||
| have not done so after 1 month the Council may vote to remove them. | ||
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| If a Council Member leaves the council early they may be replaced, using the | ||
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@@ -198,26 +199,27 @@ Each class can fluctuate between 2 and 3 members so long as the total council | |
| size (including the PL) is between 5 and 7. If a class gets too small, an | ||
| additional member must be recruited. | ||
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| All former Council members can be considered for membership again at any time in | ||
| All former Council members can be considered for membership again at anytime in | ||
| the future, like any other Project Contributor. Retired Council members will be | ||
| listed on the project website, acknowledging the period during which they were | ||
| active in the Council. | ||
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| The Council reserves the right to eject current Members, other than the PL, if | ||
| they are deemed to be actively harmful to the project’s well-being, and attempts | ||
| at communication and conflict resolution have failed, from The Project. | ||
| The Council reserves the right to eject anyone, including the Council | ||
| Members, from the project's online spaces if they are deemed to be | ||
| actively harmful to the project’s well-being, and attempts at | ||
| communication and conflict resolution have failed by a super majority vote. | ||
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| ### Conflict of interest | ||
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| It is expected that the PL, DPLs, and Council Members will be employed at a wide | ||
|
Member
There was a problem hiding this comment. Choose a reason for hiding this commentThe reason will be displayed to describe this comment to others. Learn more. Below, plural is "conflicts of interest", not "conflict of interests".
Member
Author
There was a problem hiding this comment. Choose a reason for hiding this commentThe reason will be displayed to describe this comment to others. Learn more. I think I got all of these? |
||
| range of companies, universities and non-profit organizations. Because of this, | ||
| it is possible that Members will have conflict of interests. Such conflict of | ||
| interests include, but are not limited to: | ||
| it is possible that Members will have conflicts of interest. Such conflicts of | ||
| interest include, but are not limited to: | ||
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| - Financial interests, such as investments, employment or contracting work, | ||
| outside of The Project that may influence their work on The Project. | ||
| - Access to proprietary information of their employer that could potentially | ||
| leak into their work with the Project. | ||
| - Financial interests, such as investments, employment or contracting work, | ||
| outside of The Project that may influence their work on The Project. | ||
| - Access to proprietary information of their employer that could potentially | ||
| leak into their work with the Project. | ||
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| All members of the Council, PL included, shall disclose to the rest of the | ||
| Council any conflict of interest they may have. Members with a conflict of | ||
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@@ -266,7 +268,7 @@ interactions with NumFOCUS which will include external members. | |
| ### Code of Conduct Subcommittee | ||
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| This committee should be between 3 and 7 people, at least one of whom is on the | ||
| steering council and at least one who is not. This committee in responsible for | ||
| Steering Council and at least one who is not. This committee in responsible for | ||
| fielding and addressing CoC reports that happen within our digital and physical | ||
| spaces. They will maintain their own private mailing list and reporting | ||
| address. Detailed policy on how to handle CoC will be documented elsewhere. | ||
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@@ -285,8 +287,7 @@ the PL. | |
| DPLs are nominated by Steering Council members and appointed to a 1yr term | ||
| (except for Release Manager) from their appointment date by a majority vote of | ||
| the Steering council. At each 1yr term a DPL has the option to continue for | ||
| another year or step down. The SC can remove a DPL using the same process as | ||
| ejecting a Steering Council Member. | ||
| another year or step down. The SC can remove a DPL via a super-majority vote.. | ||
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| At the discretion of the SC and PL a DPL position may not be filled in which | ||
| case the responsibility devolves back to the PL. The SC can create a new DPL | ||
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@@ -307,7 +308,7 @@ the Matplotlib Code of Conduct. | |
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| If a project would like to be hosted on the Matplotlib organization on | ||
| GitHub, they can petition the SC and be accepted by a simple majority | ||
| vote. A project can leave the organization at any time and can be | ||
| vote. A project can leave the organization at anytime and can be | ||
| removed from the organization by an 2/3 majority vote of the SC. | ||
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| Institutional Partners and Funding | ||
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for community outreach and support, as well as for publicizing what's new and useful in the project.
(I hate the word evangelism)
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@story645 Your review came after I merged the PR, but please go ahead and put in a PR with this fix and any other fine-tuning you see.