Updating the TSC charter document with latest changes
Updatig the TSC charter document to reflect to the latest changes in the group by listing all 8 initially appointed members and documenting the election plans for the group. Change-Id: I18957ba694708f661bab1f39d95bde0766a27d1b
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@ -125,33 +125,28 @@ approving new sub-projects and making final decisions if sub-project
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Core Reviewers, Technical Leads or Project Leads disagree. It defines
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Core Reviewers, Technical Leads or Project Leads disagree. It defines
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the overall project architecture and sets the overall Project
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the overall project architecture and sets the overall Project
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Priorities in collaboration with the community. It will be comprised of
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Priorities in collaboration with the community. It will be comprised of
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7 members who will be initially appointed but fully elected by the
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9 members 8 of which are initially appointed. The TSC seats will be fully
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Contributors after the first year.
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elected by the Contributors after the first year.
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NOTE: There will be additional updates to this document to clarify the
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The initial Technical Steering Committee members are: Ana Cunha (Ericsson),
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timeline and process for electing TSC members.
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Brent Rowsell (Wind River), Curtis Collicutt (INTERdynamix), Dean Troyer
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(Intel), Ian Jolliffe (Wind River), Miguel Lavalle (Huawei), Saul Wold (Intel),
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and Shuquan Huang (99Cloud).
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The initial Technical Steering Committee members will be: Brent
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After a half year period in the first half of 2019, 5 of the 9 seats are up for
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Rowsell (Wind River), Ian Jolliffe (Wind River), Dean Troyer (Intel)
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election by the project's Contributors, 4 of the originally appointed seats and
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and Saul Wold (Intel). The remaining members are yet to be determined.
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the 9th open position. Anyone who is a Contributor to the project will be
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NOTE: The paragraph below will be changed in a future version of
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this document.
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In September 2019, 3 of the 7 seats are up for election by the project's
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Contributors. Anyone who is a Contributor to the project will be
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eligible to run, and anyone who is a Contributor is eligible to vote.
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eligible to run, and anyone who is a Contributor is eligible to vote.
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In that election the TSC positions held by one each of the members from
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In that election the TSC positions held by one each of the members from
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Wind River and Intel will be opened for election, as well as one of the
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Wind River and Intel will be opened for election, as well as two of the
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other initially-appointed seats, to be determined randomly (unless one
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other initially-appointed seats.
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of the members voluntarily steps down).
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In April 2020, the remaining 4 seats are up for election. At
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After an additional half year during the second half of 2019, the remaining 4
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that time all initially appointed TSC positions will no longer be
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seats are up for election. At that time all initially appointed TSC positions
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appointed but will be elected by the Contributors. TSC Elections
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will no longer be appointed but will be fully elected by the Contributors.
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will continue on a staggered six month cycle (3 seats and 4 seats) in
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TSC Elections will continue on a staggered six month cycle (5 seats and 4
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order to ensure consistency across terms while allowing new leaders to
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seats) in order to ensure consistency across terms while allowing new leaders
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begin to serve. There are no limits on the number of terms an individual
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to begin to serve. There are no limits on the number of terms an individual
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may serve, but no single organization may be represented by more than
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may serve, but no single organization may be represented by more than
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two seats at any given time. In the event that 3 people from the same
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two seats at any given time. In the event that 3 people from the same
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organization are elected to the TSC in one election, the person with the
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organization are elected to the TSC in one election, the person with the
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