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The list of important properties of the OpenXT Project Platform that are subject to governance supervision is maintained in a separate document: OpenXT Platform Properties.
Layers
The OpenXT Project software utilizes the composable software layers provided by OpenEmbedded in order to isolate customizations, such as hardware, GUI environments and distributions. The OpenXT layers create modular governance contexts for specific use cases, target markets and operational models, with a narrowed set of stakeholders and increased prospects of stakeholder alignment within individual layers.
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<< AIS are working on a document describing layers. >>
Project Meetings
The OpenXT Project shall hold monthly telephone Community Conference Call meetings on the third Thursday of every month at 4pm UTC. If the date of the call falls upon a legal holiday then an alternative date, not more than two weeks distant from the intended calculated date, may be appointed instead by the Governance Board.
The Community Conference Call is public and open to all members of the OpenXT community.
Notification of the Community Conference Call shall be sent by a member of the Governance Board to the mailing list at a time between one week and one day prior to the call. The Notification shall include the timing of the call and the telephone access information for the call.
Project Governance Board
The OpenXT Project shall have a Governance Board of seven appointed individuals.
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Board members accept the responsibility of actively building consensus within the community.
Changes to the Board
The legitimacy of the Board and its decisions depends upon the composition of the Board reflecting the balance of stakeholders within the OpenXT Project.
A Board member may retire from their position on the Board by expressing a request to do so to the Governance Board. Such a request should preferably be issued by cryptographically signed email to the Project mailing list.
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Vacancies on the Board shall be filled by a public vote of the majority of the remaining members of the Board. The vote shall follow the Voting Process described in this document and shall commence at the time the vacancy occurs.The legitimacy of the Board and its decisions depends upon the composition of the Board reflecting the balance of stakeholders within the OpenXT Project.
Change within the Project
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