|
Amy Marrich (spotz) |
e48e22 |
---
|
|
Amy Marrich (spotz) |
e48e22 |
title: "CentOS SIG Council"
|
|
Amy Marrich (spotz) |
e48e22 |
title_lead: Structure and Purpose
|
|
Amy Marrich (spotz) |
e48e22 |
---
|
|
Amy Marrich (spotz) |
e48e22 |
|
|
Amy Marrich (spotz) |
e48e22 |
**This document is a work in progress.**
|
|
Amy Marrich (spotz) |
e48e22 |
|
|
Amy Marrich (spotz) |
e48e22 |
## The CentOS SIG Council
|
|
Amy Marrich (spotz) |
e48e22 |
|
|
Amy Marrich (spotz) |
e48e22 |
The CentOS Board has established the CentOS SIG Council, which manages investigations of technical issues among the SIGs and coordinates requests to the CentOS Stream and CentOS
|
|
Amy Marrich (spotz) |
e48e22 |
Infrastructure teams. The Board is responsible for all decisions related to policy and governance and would defer to the Council for technical decisions. Should a technical decision
|
|
Amy Marrich (spotz) |
e48e22 |
effect policy, finances or legal issues, the Council should provide a recommendation to the Board, who would then make an informed decision.
|
|
Amy Marrich (spotz) |
e48e22 |
|
|
Amy Marrich (spotz) |
e48e22 |
Initial membership of the Council is made up of the SIG Chair (or their designee) from each Active SIG as determined by the board. Standing invites to the meeting are given to:
|
|
Amy Marrich (spotz) |
e48e22 |
- members of the CentOS Infrastructure Team at Red Hat
|
|
Amy Marrich (spotz) |
e48e22 |
- a representative from the CentOS Stream Engineering team
|
|
Amy Marrich (spotz) |
e48e22 |
- a representative from RHEL Engineering
|
|
Amy Marrich (spotz) |
e48e22 |
- the CentOS Board chair (or a designated representative)
|
|
Amy Marrich (spotz) |
e48e22 |
- the EPEL Steering Commitee chair (or a designated representative)
|
|
Amy Marrich (spotz) |
e48e22 |
|
|
Amy Marrich (spotz) |
e48e22 |
The SIG Council may request attendance at certain meetings from other stakeholders through the Board or the Red Hat Liason.
|
|
Amy Marrich (spotz) |
e48e22 |
|
|
Amy Marrich (spotz) |
e48e22 |
The SIG Council will determine future governance, in accordance with the principles set forward by the Board, but the initial requirements are:
|
|
Amy Marrich (spotz) |
e48e22 |
- Regular, minuted meetings
|
|
Amy Marrich (spotz) |
e48e22 |
- A strong preference for deliberative, open, discussion
|
|
Amy Marrich (spotz) |
e48e22 |
- The ability to enter Executive session to discuss sensitive technical matters. To be used only in extraordinary circumstances
|
|
Amy Marrich (spotz) |
e48e22 |
|
|
Amy Marrich (spotz) |
e48e22 |
The Board also requests this group produce a State of the SIGs report at least twice a year, covering the Council activities and highlights from the individual SIGs.
|