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Charter
The Governance working group is a small group chartered by the community to help synthesize and formalize the various governance discussions and documents currently underway.
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Based on stakeholder & community, the group may choose to amend or update its charter or deliverables during the course of its work as long as such changes are communicated openly to the broader community.MEMBERSHIP
Membership
In order to facilitate the tight working timelines necessary to achieve the target deadline, working group membership will be limited to a small 6-8 person agile team which can collaborate efficiently to produce the deliverables in the desired timelines. With this in mind, we will be soliciting representation from the community as follows:
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Although the group will have limited membership, it will be accountable to ensuring broad community review of each deliverable and input leading to the final proposal.
TIMELINES
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Timelines
Complete a discussion summary document will be completed by
Friday, January 19th, 2018Synthesis: the summary of themes will be completed and circulated by
Friday, January 19th, 2018Draft: initial governance proposal will be drafted for circulation by
Friday, February 16th, 2018Community Input: will be solicited between
Monday, February 19th - Friday, March 2nd, 2018Proposal: a that provides context of the work done to date by
- Circulate the summary document to the community on
- Develop a first draft of the proposed models
Draft an initial governance proposal by
Solicit community input on the governance proposal between -
- Hold a webinar that we will record to introduce the model some time between -
Complete a revised proposal incorporating stakeholder feedback by
Monday, March 12, 2018Community Review: circulation of a final proposal between
Monday, March 12, 2018 - late March / early AprilAdoption: following online and in-person discussion at a Spring 2018 Partner Meeting. Community vote to take place within 2 weeks of the partner meeting discussion
Send a revised proposal to the community on
Circulate a final proposal to the community between -
Partners to hold a vote -
Adopt a governance model.