Merge "Updating the TSC charter document with latest changes"

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Zuul 2018-12-17 17:57:03 +00:00 committed by Gerrit Code Review
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@ -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
the overall project architecture and sets the overall Project
Priorities in collaboration with the community. It will be comprised of
7 members who will be initially appointed but fully elected by the
Contributors after the first year.
9 members 8 of which are initially appointed. The TSC seats will be fully
elected by the Contributors after the first year.
NOTE: There will be additional updates to this document to clarify the
timeline and process for electing TSC members.
The initial Technical Steering Committee members are: Ana Cunha (Ericsson),
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
Rowsell (Wind River), Ian Jolliffe (Wind River), Dean Troyer (Intel)
and Saul Wold (Intel). The remaining members are yet to be determined.
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
After a half year period in the first half of 2019, 5 of the 9 seats are up for
election by the project's Contributors, 4 of the originally appointed seats and
the 9th open position. Anyone who is a Contributor to the project will be
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
Wind River and Intel will be opened for election, as well as one of the
other initially-appointed seats, to be determined randomly (unless one
of the members voluntarily steps down).
Wind River and Intel will be opened for election, as well as two of the
other initially-appointed seats.
In April 2020, the remaining 4 seats are up for election. At
that time all initially appointed TSC positions will no longer be
appointed but will be elected by the Contributors. TSC Elections
will continue on a staggered six month cycle (3 seats and 4 seats) in
order to ensure consistency across terms while allowing new leaders to
begin to serve. There are no limits on the number of terms an individual
After an additional half year during the second half of 2019, the remaining 4
seats are up for election. At that time all initially appointed TSC positions
will no longer be appointed but will be fully elected by the Contributors.
TSC Elections will continue on a staggered six month cycle (5 seats and 4
seats) in order to ensure consistency across terms while allowing new leaders
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
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