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DRAFT  

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Further detail is provided in the OpenXT Platform Properties and Layers document.

Project Governance Board

The OpenXT Project shall have a Governance Board of seven appointed individuals.

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  • Attend the monthly Community Call.

  • Provide guidance and direction to project contributors on how to address challenges presented by proposed changes in order to seek solutions that are acceptable and desirable to all the project stakeholders and in alignment with the OpenXT Project Purpose. 

  • Participate in the Consensus Building Process, the Voting Process, Changes to Governance and in Changes to the Board.

  • Ensure that OpenXT Project decisions are recorded.

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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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