From mboxrd@z Thu Jan 1 00:00:00 1970 Return-Path: Received: from mail-wj0-f178.google.com (mail-wj0-f178.google.com [209.85.210.178]) by dpdk.org (Postfix) with ESMTP id D344D475D for ; Wed, 30 Nov 2016 18:10:27 +0100 (CET) Received: by mail-wj0-f178.google.com with SMTP id v7so181399509wjy.2 for ; Wed, 30 Nov 2016 09:10:27 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=6wind-com.20150623.gappssmtp.com; s=20150623; h=from:to:cc:subject:date:message-id:user-agent:in-reply-to :references:mime-version:content-transfer-encoding; bh=LBivX3sOGedanTjV0fcB9gdmZuAP3kmSkXKfeF1gxT8=; b=zVcfRNW7HmJUgZPFBspX9IO+3phaelcC1I79SKXMqGS5XfhGdBXyoV8C+wa4uqiQNk YPCxQyOJfpMzuYhL1F6nvqNhaj9wQG3bdnU98SN0Jk3Q6bYCL0Uvxi/QOH8ugDDFM4kA fqViMOBLFxv3XdicbaoEaManWiSHXeUIu4fOtxy/42poD/4cSW8zF3mh9OxISgDdOmsm yBQWP9LPkPvXlLMiqIQVMU9osY//1R4Tene88XcYxAOmqKHyddrFcnreEQz07vGSR/cF CGFQPXo1G5keQj0HRmK6LBQJzXiTbTuhxUXUA0ESmD5EbeFOy3nInH3wwz17SkyGSdyB Nqow== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20130820; h=x-gm-message-state:from:to:cc:subject:date:message-id:user-agent :in-reply-to:references:mime-version:content-transfer-encoding; bh=LBivX3sOGedanTjV0fcB9gdmZuAP3kmSkXKfeF1gxT8=; b=m5+D4zJIby6bvMaXH7+Rrl9KwzK5o+qoduO52oAo9abKEAd5NuIlZtTt6Mxw2e70/q IOVJdXn9VzuT3femrxwuXn2HFNhCBMSCKHs91Kn7DneEM3rY/FcvQayYTlv0x02Sxgle VBaFHyqkWgC8yJlqMFri0Qnh/7ACOBxqll1QBpt/sfwZJ75/oQ6KAVkqv+m6utFHtz3P AD+AqiTnKlUakcpLyu0yCRkPQq21ajR8/N1wx3hGuB8uQq83ADBmvdOvd7TAg/88xKbV izJTVEj7hMjKJUG25CJoHdLjCqNQiWmqg9fbaHdrT3wgyH7wjHW9JZlKtAYYshmY0cov 8E1w== X-Gm-Message-State: AKaTC03jOe27wVKWH6ZdQU58SWtjCVvHIj3D+RurZ3VeybgLT2RFU8kfpZG21Wpav0vqlczd X-Received: by 10.194.123.201 with SMTP id mc9mr35638547wjb.47.1480525826503; Wed, 30 Nov 2016 09:10:26 -0800 (PST) Received: from xps13.localnet (184.203.134.77.rev.sfr.net. [77.134.203.184]) by smtp.gmail.com with ESMTPSA id y4sm73940589wjp.0.2016.11.30.09.10.25 (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Wed, 30 Nov 2016 09:10:25 -0800 (PST) From: Thomas Monjalon To: moving@dpdk.org Cc: "O'Driscoll, Tim" Date: Wed, 30 Nov 2016 18:10:24 +0100 Message-ID: <1520761.A9r9uhvuWc@xps13> User-Agent: KMail/4.14.10 (Linux/4.5.4-1-ARCH; KDE/4.14.11; x86_64; ; ) In-Reply-To: <26FA93C7ED1EAA44AB77D62FBE1D27BA67626AEE@IRSMSX108.ger.corp.intel.com> References: <26FA93C7ED1EAA44AB77D62FBE1D27BA67626AEE@IRSMSX108.ger.corp.intel.com> MIME-Version: 1.0 Content-Transfer-Encoding: 7Bit Content-Type: text/plain; charset="us-ascii" Subject: Re: [dpdk-moving] Minutes from "Moving DPDK to Linux Foundation" call, November 29th X-BeenThere: moving@dpdk.org X-Mailman-Version: 2.1.15 Precedence: list List-Id: DPDK community structure changes List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , X-List-Received-Date: Wed, 30 Nov 2016 17:10:28 -0000 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?