From 8bd92fea43b26f5521941fcc168e29517532b2e4 Mon Sep 17 00:00:00 2001 From: Evan Anderson Date: Tue, 10 Sep 2024 10:36:08 -0700 Subject: [PATCH] Updates from Paul and David Hadas, including an explicit waiver of company diversity for the 2024 combined committee. --- GOVERNANCE.md | 34 ---------------------------------- STEERING-COMMITTEE.md | 14 ++++++++++---- TECH-OVERSIGHT-COMMITTEE.md | 3 +++ 3 files changed, 13 insertions(+), 38 deletions(-) delete mode 100644 GOVERNANCE.md create mode 100644 TECH-OVERSIGHT-COMMITTEE.md diff --git a/GOVERNANCE.md b/GOVERNANCE.md deleted file mode 100644 index be62c06c..00000000 --- a/GOVERNANCE.md +++ /dev/null @@ -1,34 +0,0 @@ ---- -title: "Knative Governance Framework" -linkTitle: "Governance" -weight: 20 -type: "docs" -aliases: - - /contributing/governance/ ---- - -Knative Governance is broken into two components. At a high level, the Knative -Steering Committee (KSC) is the "root" level governance body. -The Tech Oversight Committee (TOC) operates -entirely within the governance definitions delineated by the KSC. - -## Community and Operations - -The [Knative Steering Committee](./STEERING-COMMITTEE.md) is responsible for the -general health of the Knative community. Responsibilities include maintaining -the governance framework, code of conduct, community meetings, communication -platforms, and test resources. - -## Trademarks - -The [Knative Steering Committee](./STEERING-COMMITTEE.md) is responsible for -management, licensing, and conformance verification of Knative logos, names, and -trademarks, including the definition of what "Knative" is and the definition and -rules for usage of derived marks. - -## Technology and Software Implementation - -The [Knative Technical Oversight Committee](./TECH-OVERSIGHT-COMMITTEE.md) is -responsible for the technical oversight, release process, and integration of the -technology components of the Knative project. Most day-to-day work is delegated -by the TOC to various subject-specific working groups. diff --git a/STEERING-COMMITTEE.md b/STEERING-COMMITTEE.md index ee94a8b4..8b7db2bf 100644 --- a/STEERING-COMMITTEE.md +++ b/STEERING-COMMITTEE.md @@ -1,9 +1,10 @@ --- title: "Knative steering committee" linkTitle: "Steering committee" -weight: 35 +weight: 20 type: "docs" aliases: + - /contributing/governance/ - /contributing/steering-committee/ - /contributing/tech-oversight-committee/ --- @@ -109,7 +110,7 @@ first name): | | Naina Singh | Red Hat | [@nainaz](https://github.com/nainaz) | 2022-12-06 | 2024 | | | Mauricio Salatino | Diagrid | [@salaboy](https://github.com/salaboy) | 2022-12-06 | 2024 | | | David Hadas | IBM | [@davidhadas](https://github.com/davidhadas) | 2023-09-12 | 2024 | -| | Dave Protasowski | VMware | [@dprotaso](https://github.com/dprotaso) | 2021-05-26 | 2024 | +| | Dave Protasowski | Independent | [@dprotaso](https://github.com/dprotaso) | 2021-05-26 | 2024 | | | David Simansky | Red Hat | [@dsimansk](https://github.com/dsimansk) | 2022-06-01 | 2024 | | | Paul Schweigert | IBM | [@psschwei](https://github.com/psschwei) | 2022-09-28 | 2024 | > * Norris holds the End User seat @@ -186,6 +187,12 @@ and new special elections held. In the event of a question of company membership example evaluating independence of corporate subsidiaries) a majority of all non-involved Steering Committee members will decide. +The above limits shall be relaxed for the temporary combination of the 2024 Steering +and Technical Oversight Committees, with the limitation that the so-constituted +committee may not pass any governance changes except by the abstention of Red Hat or +IBM members such that the remaining voting member do not constitute a majority of +the committee. + ## Election Procedure ### Timeline @@ -363,12 +370,11 @@ To recognize the folks that have served in the KSC in the past, below we list th ### Technical Oversight Committee -To recognize the folks that have served in the TOC in the past, below we list the previous members of the TOC (sorted by their 'Term End'). - The _Technical Oversight Committee (TOC)_ was a separate committee responsible for setting the overall technical direction and roadmap of the project before 2024. In 2024, SC and TOC [were merged](https://github.com/knative/community/issues/1549) into a single governance body. +To recognize the folks that have served in the TOC in the past, below we list the previous members of the TOC (sorted by their 'Term End'). |   | Member | Profile | Term Start | Term End | | -------------------------------------------------------------- | --------------- | --------------------------------------------------- | ---------- | ---------- | diff --git a/TECH-OVERSIGHT-COMMITTEE.md b/TECH-OVERSIGHT-COMMITTEE.md new file mode 100644 index 00000000..83cfe726 --- /dev/null +++ b/TECH-OVERSIGHT-COMMITTEE.md @@ -0,0 +1,3 @@ +# See [Steering Committee documentation](./STEERING-COMMITTEE.md) + +The Technical Oversight Committee [has been merged with the Steering Committee](https://github.com/knative/community/pull/1587).