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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.
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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
that provides context of the work done to date by Friday, January 19th, 2018Synthesis: the summary of themes will be completed and circulated by
Friday, January 19th, 2018 Draft: initial governance proposal will be drafted for circulation by - Circulate the summary document to the community on Monday, January 29th, 2016
Draft and initial governance proposal by Friday, February 16th, 2018
Community Input: will be solicited between
Solicit community input on the governance proposal between Monday, February 19th - Friday, March 2nd, 2018Proposal: a Complete a revised proposal incorporating stakeholder feedback by
Monday, March 1212th, 2018Community Review: circulation of Circulate a final proposal to the community between
Monday, March 12, 2018 - late March / early AprilAdoption: following online and in-person discussion at a Spring 2018 Partner Meeting. Community Monday, April 2nd, 2018Hold a community vote to take place within 2 weeks of the partner meeting discussionthe Spring 2018 Partner Meeting.
Adopt a governance model.