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technical-steering-committee.md

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The Mobile Native Foundation is governed by the Technical Steering Committee (TSC). This document outlines the processes the committee follows, and the process to becoming a committee member.

Responsibilities

The TSC admits and oversees all projects in the Mobile Native Foundation and has a mandate to facilitate driving consensus for:

  • Defining and maintaining the technical vision for the Mobile Native Foundation
  • Approving new projects within the scope for Mobile Native Foundation, aligning projects, removing or archiving projects

Process

General

  • The TSC consists of 6 members (along with 6 secondaries, so 12 total members) serving a 2 year term.
  • One member of the committee is selected by the TSC as the chair. The committee chair is responsible for setting agendas and calling meetings.
  • The current committee members are listed in the CONTRIBUTING file
  • Members should nominate a secondary. The secondary should participate in TSC meetings and discussions, especially in the case of scheduling conflicts.
  • The TSC meets monthly to discuss outstanding issues. Notes will be posted from the TSC meetings as discussion topics.

Joining

  • When there is a vacancy on the TSC, nominations for new members are solicited in a GitHub discussion. Any contributors to the Mobile Native Foundation’s projects or discussions can nominate someone for the TSC.
  • The existing TSC members will vote from the nominations.

Voting

  • Quorum for TSC meetings requires at least fifty percent of all voting members of the TSC to be present.
  • Each member can vote in favor, against, or abstain.
  • Proposals approved by a majority of cast vote (ties are therefore against).
  • A member and their secondary comprise a single vote.