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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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Voting will be done with an indication of "yay", "nay" or "abstain" by each Board member. Each Board member is granted a single vote. Any member can elect to vote "abstain" without a requirement to provide a reason. Absent board members who do not provide a vote will be recorded as "absent". Voting may be done by proxy and such a vote should preferably be issued by cryptographically signed email to the Project mailing list. The records of all the votes will be recorded in the JIRA ticket.
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