DPDK community structure changes
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From: Thomas Monjalon <thomas.monjalon@6wind.com>
To: moving@dpdk.org
Cc: "O'Driscoll, Tim" <tim.odriscoll@intel.com>
Subject: Re: [dpdk-moving] Minutes from "Moving DPDK to Linux Foundation" call, November 29th
Date: Wed, 30 Nov 2016 18:10:24 +0100
Message-ID: <1520761.A9r9uhvuWc@xps13> (raw)
In-Reply-To: <26FA93C7ED1EAA44AB77D62FBE1D27BA67626AEE@IRSMSX108.ger.corp.intel.com>

2016-11-30 16:01, O'Driscoll, Tim:
> - For voting, agreed that the quorum for a meeting for either board is 50% of the members. Majority required to pass a vote is 50% of the total board except for: a) changes to the charter require 2/3 of the GB; b) licensing exceptions require 2/3 of the GB.

The current quorum for the TB is 6/7. 50% is a big change.

> - I've updated the charter (section 3 - Project Governance) to reflect these changes.

I wonder what part of the TB process must be in this charter.
I think we agreed that the TB process must be documented elsewhere?

  reply	other threads:[~2016-11-30 17:10 UTC|newest]

Thread overview: 19+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2016-11-30 16:01 O'Driscoll, Tim
2016-11-30 17:10 ` Thomas Monjalon [this message]
2016-11-30 22:08   ` O'Driscoll, Tim
2016-12-01  9:20     ` Thomas Monjalon
2016-12-01  9:40       ` O'Driscoll, Tim
2016-11-30 17:39 ` Michael Dolan
2016-11-30 20:55   ` Dave Neary
2016-12-01 17:40   ` O'Driscoll, Tim
2016-12-01 17:46     ` Ed Warnicke
2016-12-01 18:01     ` Michael Dolan
2016-12-01 18:41     ` Dave Neary
2016-12-01 18:50       ` Dave Neary
2016-12-01 19:09         ` Francois Ozog
2016-12-01 19:44           ` Michael Dolan
2016-12-01 20:20             ` O'Driscoll, Tim
2016-12-01 20:47               ` Wiles, Keith
2016-12-01 21:33           ` O'Driscoll, Tim
2016-12-02  9:00             ` Francois Ozog
2016-12-01 20:33       ` O'Driscoll, Tim

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