This document officially describes the role of the eZ Publish Community Project Board. The Board is the main body governing the evolution of the eZ Publish Community Project.
The first decision could be about defining how Community members can participate in the project, the various roles and prerequisites.
Note concerning the representative from eZ Engineering : The part of the eZ Engineering team located in Lyon is the preferred entry-desk for co-innovation jointly with the community. The Lyon (France) team (Bertrand Dunogier, Jérôme Vieilledent and Damien Pobel today) will be the moral person representing eZ Engineering.
From the Community: to be decided, 3 members.
The board will be constituted of 6 members. We can imagine making it a 7 person group, the 7th person being a Community Member. This should happen once the global organization is settled, to increase the capacity of the Board as a decision-making organ.
Forming the initial board will require applicants to fulfil the Recruitment criteria below. Applications will be opened and triaged once this framework document is widely acknowledged.
The board has the responsibility to triage Board membership applications. When nearing the end of one or several members term, an open application period must be opened for a sufficiently long period of time, gathering applications. At the end of this period, applications will be matched against the list of criteria below, and replacement members will be elected by the Board after an open call for applications.
To ensure a fair review of applications, a set of criteria needs to be established. Here is the list of criteria which need to be fulfilled to become a Board member.
Global criteria also apply :
Members should be elected for a one-year term. The Board reserves the possibility to alter the term duration. As an example of alternative, board members of the Fedora project are in place for a specific number of releases. The term is release-based, and not time-based.
Majority vote will be used for Board decisions. Having an even number of members ensures a nice balance between Community members and eZ insiders. This can however lead to blocking situations, which will harm the speed and efficiency of the Board in making decisions.
In order to prevent this, a Chairman will be named by eZ. It is very likely that the chairman will be the Community Manager, natural interface between the Community and eZ, having one foot on each side. The Chairman will be granted a double vote capacity, increasing the weight of his/her neutral voice.
A transparent interaction between the Board and the rest of the Community is key. It should happen both ways. The Community Project Board members, as ambassadors of eZ Publish towards the Community, should participate in the community's life. This can take the form of presence at events or talks. It is also very likely that the Board as an entity, and/or individual Board members will maintain blogs, enacting openness and transparency on a daily basis. That is for the outbound way.
The other way around, it should be straight-forward to get in touch with the board to send requests, make remarks, propose enhancements to processes, etc. The contact channels with the Board will be clearly identified and communicated about, opening wide to communication. The Board itself will make final decisions on this, but the above can be iterated on to quickly set up the necessary communication channels.