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DRAFT |
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- To support, provide, enable and promote collaboration on the development of the OpenXT Platform, that is:
- An Open-Source software development toolkit for use on modern hardware.
- An integrated body of software that provides virtualization technology with high assurance security properties that are rooted in the platform hardware.
- A collection of modular, composable software components that can be used by derivative projects as a basis to extend upon and target to their use cases.
- To organize, hold and conduct meetings, discussions and forums on issues relevant to the development of the OpenXT Platform.
- To engage with upstream software projects and contribute developments with the dual aims of increasing the use of OpenXT technologies and decreasing the specialization of OpenXT.
- To foster work that raises the security capabilities of the OpenXT Platform and upstream projects.
- To ensure that the OpenXT Current Use Cases and the OpenXT Platform Properties are maintained by the project Platform and are satisfied via the OpenXT Platform Architecture.
- To actively pursue additional Use Cases where the OpenXT technology is relevant and the attraction of additional contributors would follow from adding support for a new Use Case.
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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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("Board to build consensus by working with the community" stage in the above Project Changes diagram)
Action by the Governance Board will only be invoked in the situation where no resolution to a technical matter can be reached using the process of interaction with the repository maintainers and informal discussions.
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("Board votes" stage in the above Project Changes diagram)
A vote will be required if it becomes clear that consensus on the decision resolution cannot be achieved between members of the Governance Board in the Consensus Building Process. The purpose of the Voting Process is to document the positions of the Board members and record the concluding decision for the proposal.
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The board members are strongly encouraged to provide comment on the JIRA ticket with reasoning in terms of the OpenXT Platform Properties and OpenXT Platform Architecture with each vote.
The Voting Process is required to conclude within two weeks of a vote being called, as determined by the metadata of the JIRA ticket. The Vote is considered final when the maximum time period has elapsed or when all votes have been accounted for, whichever is the earlier.
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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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