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Board seat definitions and process #587

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merged 12 commits into from
Aug 5, 2020

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joesepi
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@joesepi joesepi commented Jul 7, 2020

This is part of the work to define Board seat definitions and process.

As a first step, I've abstracted out the definition of an Active OpenJS Collaborator in our Governance.

Secondly, I've tried to capture a simple explanation of the 2 of the 3 board seats.

Also, there was a mixture of markdown link definitions, so I updated links so that they defined at the bottom of the doc.

@joesepi joesepi self-assigned this Jul 7, 2020
@joesepi joesepi changed the title Abstracting out Active OpenJS Collaborator definition WIP: Board seat definitions and process Jul 7, 2020
@joesepi joesepi marked this pull request as draft July 7, 2020 20:45
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@joesepi joesepi changed the title WIP: Board seat definitions and process Board seat definitions and process Jul 8, 2020
@joesepi joesepi marked this pull request as ready for review July 8, 2020 14:45
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@eemeli eemeli left a comment

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Looks good. Noted a few nitpicks.

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@joesepi joesepi requested a review from tobie July 10, 2020 20:01
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@mcollina mcollina left a comment

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Good work!

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@mcollina mcollina left a comment

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lgtm

@joesepi joesepi requested a review from tobie July 21, 2020 18:24
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@mhdawson mhdawson left a comment

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LGTM

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@timmywil timmywil left a comment

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Elections link has an extra period. Other than that, LGTM

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@SaraJo SaraJo left a comment

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Assuming the missing links are being added after they are established, otherwise LGTM.

@@ -226,7 +226,7 @@ the candidates election. Elections shall be done within the Projects by
the Collaborators active in the Project.


The CPC will elect from amongst voting CPC members a CPC Chairperson to
The CPC will elect from amongst CPC members a CPC Chairperson to
work on building an agenda for CPC meetings and a CPC Director to represent
the CPC to the Board for a term of one year according to the OpenJS Foundation’s
By-laws. The Chair and Director may be (but are not required to be)
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I think it's just bylaws.

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Wikipedia shows it every which way.
https://en.wikipedia.org/wiki/By-law

¯_(ツ)_/¯

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The document itself uses "by-laws"

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@mcollina mcollina left a comment

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lgtm

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@brianwarner brianwarner left a comment

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LGTM

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joesepi commented Jul 28, 2020

I consider this PR approved and ready to move forward. Thanks everyone!

/cc @mhdawson @kborchers @brianwarner

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Have sent email to @brianwarner asking that we schedule an expedited email vote.

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@joesepi board vote is complete, and approved, should be ready to land.

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