[dpdk-moving] Reminder on Today's Meeting and Updated Charter

Matt Spencer Matt.Spencer at arm.com
Thu Nov 24 15:16:01 CET 2016


I think I suggested a Contributor level member so that they could be allocated official positions in the charter.


It was also to track who had signed up to the CLA (or similar).


At the time we were discussing Silver member access to the Governing Board (in a 5-1 ratio, maximum 2 if I remember).  The Contributor level member was there to allow Contributor access to the board at a suggested 20-1 ratio with some maximum, voted for by their peers.


I think this level of membership is needed to track CLA?


/Matt

________________________________
From: moving <moving-bounces at dpdk.org> on behalf of Thomas Monjalon <thomas.monjalon at 6wind.com>
Sent: 24 November 2016 13:26
To: O'Driscoll, Tim; Dave Neary
Cc: moving at dpdk.org
Subject: Re: [dpdk-moving] Reminder on Today's Meeting and Updated Charter

2016-11-24 12:46, O'Driscoll, Tim:
> From: Dave Neary [mailto:dneary at redhat.com]
> > Fourthly, do we need to make a distinction between DPDK the software
> > project and the DPDK Project, the entity which will come into being
> > under the LF? I ask, because participation in the DPDK software project
> > is clearly not to be limited to paying members, while participation in
> > the DPDK Project under the LF is limited to paying companies, for the
> > most part.
>
> The aim was that this was clear from point 4.a in the Membership section. At last week's meeting somebody (Matt I think) suggested adding a membership category of Contributor to make this clearer, but most people felt this was over-kill.
>
> Do you think this is clear from point 4.a, or do you still think something further is required?

I think the membership section must be part of the governing board section.
So it makes clear that we are talking about members of the governing board.
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