[dpdk-moving] Minutes from "Moving DPDK to Linux Foundation" call, March 7th

[Thomas Monjalon]

2017-03-08 13:44, O'Driscoll, Tim:
> Adding the charter to the website:
> - Thomas proposed on the mailing list that we post the charter on the website and manage changes in git (http://dpdk.org/ml/archives/moving/2017-March/000191.html). Agreed that this is a good idea.
> - We need to agree which mailing list should be used for future discussion on the charter once it's baselined. Agreed that the best approach is to rename moving at dpdk.org to charter at dpdk.org when the project is launched, and use it for any future discussion. The archives will still contain the history of discussions on moving to LF.

I think any changes in the charter or in the structure could be discussed on moving at dpdk.org.
Why renaming?

> - After it's baselined, proposed changes to the charter should be made on the charter at dpdk.org list. They can then be discussed in public on the list, and will also be discussed and voted on at a governing board meeting. A member of the board will indicate on the list if the board approves the proposed change.

The changes must also be posted to web at dpdk.org.

> - We can also set up a private mailing list for the governing board once its members are known, similar to techboard at dpdk.org.
> 
> Membership:
> - Mike is working on the membership agreement and expects to have a draft in the next day or two. He'll distribute this as soon as it's available.

Is this agreement going to change anything in the charter?
If not, I'm going to send a patch for charter integration in the web site.