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Further detail is provided in the OpenXT Platform Properties document.
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. The records of all the votes will be recorded in the JIRA ticket. If the RFC was proposed by a Board Member, a different Board Member should must record the vote.
When voting is tied due to absent or abstain votes, the non-absent and non-abstaining members of the Governance Board will make a best effort attempt at determining how to proceed.
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The Community Conference Call is public and open to all members of the OpenXT community.
Notification of the Community Conference Call should be sent 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.
The Community Call will be hosted by a member of the OpenXT community.
License of this Governance Document
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