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DRAFT  

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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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Vacancies shall be filled by a unanimous appointment by the remaining members of the Board with a formal notification to the mailing list and revision of this document to record the appointee.

Governance Changes

The same process for approving proposed changes to the composition of the Governance Board also applies to proposed changes to the Governance Documents: unanimous approval of a public RFC by the Governance Board is required.

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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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