From 1fd233662da543fc34b43889e4f23ea0d83a81e4 Mon Sep 17 00:00:00 2001 From: Amy Marrich (spotz) Date: Apr 08 2024 20:48:20 +0000 Subject: [PATCH 1/2] Add activity section to governance --- diff --git a/about/governance.md b/about/governance.md index 27ce063..9d33095 100644 --- a/about/governance.md +++ b/about/governance.md @@ -28,19 +28,19 @@ CentOS Project. The current membership of the CentOS Governing Board is: * Josh Boyer -* [Davide Cavalca](https://wiki.centos.org/DavideCavalca) -* [Brian Exelbierd](https://wiki.centos.org/BrianExelbierd) ([Liaison](/about/governance/board-responsibilities/#red-hat-liaison-responsibilities)) -* [Johnny Hughes](https://wiki.centos.org/JohnnyHughes) -* [Jeffrey Osier-Mixon](https://wiki.centos.org/JefroOsierMixon) -* [Amy Marrich](https://wiki.centos.org/AmyMarrich) -* [Mike McLean](https://wiki.centos.org/MikeMcLean) -* [Thomas Oulevey](https://wiki.centos.org/ThomasOulevey) (Secretary) -* [Celeste Lyn Paul](https://wiki.centos.org/CelesteLynPaul) -* [Pat Riehecky](https://wiki.centos.org/PatrickRiehecky) +* Davide Cavalca +* Troy Dawson +* Brian Exelbierd](https://wiki.centos.org/BrianExelbierd) ([Liaison](/about/governance/board-responsibilities/#red-hat-liaison-responsibilities)) +* Johnny Hughes +* Amy Marrich (Chair) +* Mike McLean +* Jeffrey Osier-Mixon +* Thomas Oulevey (Secretary) +* Pat Riehecky (Co-Chair) Also in regular attendance: -* [Shaun McCance](https://wiki.centos.org/ShaunMcCance) (Community Architect, attendee ex-officio) +* Shaun McCance (Community Architect, attendee ex-officio) ## Special Interest Groups diff --git a/about/governance/board.md b/about/governance/board.md index 69dda59..c86ee3d 100644 --- a/about/governance/board.md +++ b/about/governance/board.md @@ -96,6 +96,17 @@ A director may be removed by the board by resignation, death, or by an act of th A director may also, at any time, resign for reasons of their own, without being expected to provide a reason either to the board or the larger community, as this is a volunteer position. They are requested to provide a 30 day notice of such resignation if this is at all possible. +#### Activity + +All directors are contacted by the Community Architect towards the end of their cohort period during the year to determine if they wish to continue serving. It is important for the community and the project that directors are +active and participating. While it is understood that members of the board (not including the laison) are volunteers, it is important that directors are accessible. As such not attaining the following criteria could result in a director being considered inactive: + +* Absence from 3 consecutive Board meetings without prior communication +* Lack of response to the Community Architect participation inquiry within 2 months +* No response to direct communication in multiple forms for 3 months + +Note: Communication can be public, or privately to the Community Architect or Chair + #### Removal by the board A director may be removed from their seat by consensus of sitting directors minus the director in question, for dereliction of duty, misconduct, conflict of interests, violation of the project Code of Conduct, or other offence to be determined by the board, or reported via the Code of Conduct process. The board is reminded that their highest duty is to the CentOS Project as a whole, and are instructed to put this duty above personal allegiances, in the event that such an eventuality arises. From 22a0b6bdedf6d0c0e273cb8c72097b5c693d5560 Mon Sep 17 00:00:00 2001 From: Amy Marrich (spotz) Date: Apr 09 2024 19:05:47 +0000 Subject: [PATCH 2/2] Correct governance formatting --- diff --git a/about/governance.md b/about/governance.md index 9d33095..e23c9b1 100644 --- a/about/governance.md +++ b/about/governance.md @@ -30,7 +30,7 @@ The current membership of the CentOS Governing Board is: * Josh Boyer * Davide Cavalca * Troy Dawson -* Brian Exelbierd](https://wiki.centos.org/BrianExelbierd) ([Liaison](/about/governance/board-responsibilities/#red-hat-liaison-responsibilities)) +* Brian Exelbierd ([Liaison](/about/governance/board-responsibilities/#red-hat-liaison-responsibilities)) * Johnny Hughes * Amy Marrich (Chair) * Mike McLean