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Replace the invitation-only, two-nominator model with a hybrid self-application/invitation process, and align voting with GOVERNANCE.md. - Add Composition and Representation (adopter/contributor seats) - Define how to apply (GitHub issue with `steering` label, required info) - Define review and selection: 14-day vote, org-balanced voting, 2/3 of all eligible votes rounded up, candidate does not vote - Remove the two-nominator, ranked-vote and tie-break rules - Align charter change approval with GOVERNANCE.md - Add public-by-default discussion with a private escalation exception - .gitvote.yml: add maintainers as binding voters for /vote-sc Fixes #126 Co-authored-by: Copilot <223556219+Copilot@users.noreply.github.com> Signed-off-by: Yacine Kheddache <yacine@microcks.io>
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@microcks/steering-committee: the proposed update to the SC charter is ready for review. It formalizes the membership application process (#126) and unblocks the two pending applications (#119, #121). What changes (details in the PR description):
What we need from you: please review the changes and approve this PR (or comment with change requests) so we can record a majority of SC members. Per the updated charter, it also requires a formal org-balanced maintainer vote, which I'll open with Please respond within 7 days if possible, so we can move forward with the two pending applications. Thanks! 🙏 |
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Works for me. |
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Works for me. |
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Summary
Formalizes the Steering Committee membership application process, as agreed at the first SC meeting
(minutes) and requested in #126. Unblocks the pending applications #119 and #121.
Changes
steeringlabel, required information, confirmation of the charter and CoC) and review: 14-day vote, candidate doesn't vote, conflicts disclosed.scprofile only.defaultis unchanged.Notes
/vote(maintainers, org-balanced) plus an SC majority.After merge
Open
/vote-scfor #119 and #121 once each applicant confirms the charter, the CoC and meeting attendance.Fixes #126