From 7c16d452dd7e67ee7e6bad74d8372fc8768fde9e Mon Sep 17 00:00:00 2001 From: Arkady Kanevsky Date: Mon, 14 Jun 2021 13:56:12 -0500 Subject: [PATCH] Removed requirement that one of WG co-chairs is nominated and elected by the OIF Board. 1. There is no legal document in OpenStack that requires that. It was done intially to have a better rapport between the OpenStack board and Interop WG. 2. The Board member was useful to ramp up interop WG and get participation from vendors. We are at the different time in OpenStack maturity now. 3. The Board changed from OpenStack to Open Infrastructure with many non-openstack projects. So to have a board member on each OpenInfra project is not scalable. 4. Board trusts that 4 entities that are on Approval Committee adequetly represent Board view, since TC and Foundation staff for Marketplace are present. Change-Id: I9a045de3e1b93c471aebff8757a8bae9674c7c6f --- doc/source/process/2021A.rst | 10 +++------- 1 file changed, 3 insertions(+), 7 deletions(-) diff --git a/doc/source/process/2021A.rst b/doc/source/process/2021A.rst index 2d990887..1a47e29a 100644 --- a/doc/source/process/2021A.rst +++ b/doc/source/process/2021A.rst @@ -201,15 +201,11 @@ B4. For Gerrit reviews, Interop Working Group Co-Chairs act as party. 3. Interop Working Group members may proxy change requests as long as the requesting party is explicitly acknowledged. - 4. One Interop Working Group Co-Chair must be an Open Infrastructure - Foundation Board member. - 5. One Co-Chair of Interop Working Group is nominated by - the Open Infrastructure Board of Directors. - 6. One Interop Working Group Co-Chair will be elected by the + 4. All Interop Working Group Co-Chair will be elected by the Interop Working Group. Election quorum is composed of attendees present during the election meeting. - 7. Additional core reviewers (+2) can be appointed by Co-Chairs. - 8. Election meetings must be posted at least one meeting prior. + 5. Additional core reviewers (+2) can be appointed by Co-Chairs. + 6. Election meetings must be posted at least one meeting prior. B5. Projects Interlocks 1. For the PTG, the Interop Working Group requests a meeting