| TSC Working Groups |
| ****************** |
| |
| Overview |
| ######## |
| |
| The TSC, at its discretion, may establish working groups or subcommittees to |
| serve as focused teams dedicated to specific technical areas, initiatives, or |
| tasks. |
| |
| Membership |
| ########## |
| |
| Working Group Membership Eligibility |
| ++++++++++++++++++++++++++++++++++++ |
| |
| - Each Working group (WG) shall determine its own membership eligibility, in |
| consultation with the TSC. |
| - Each working group shall have a team of members who are actively involved |
| in its activities and decision-making processes. |
| - It is expected that WG membership shall be **open to all** Zephyr project |
| :ref:`Collaborators <collaborator>`; however, working groups may impose |
| restrictions such as the number of participants from a single company. |
| - All TSC members are eligible to join a working group as members, part of |
| the responsibilities being a TSC member. |
| - The minimal number of members may vary depending on the complexity of the |
| tasks and the breadth of expertise required to address them effectively. |
| - A working group should aim to have at least five to seven members to |
| ensure diversity of perspectives, collaboration, and continuity. |
| - The structure of each working group within the Zephyr Project should be |
| designed to ensure effectiveness, productivity, and inclusivity. While the |
| optimal size of a working group can vary depending on the specific context and |
| scope of its activities. |
| - Participation in WG meetings and discussions is open to all project |
| :ref:`contributors <contributor>`. |
| |
| Working Group Chair / Co-chair |
| ++++++++++++++++++++++++++++++ |
| |
| Each working group may elect a Chair and optionally a Co-Chair who is |
| responsible for leading meetings and representing the working group to the TSC. |
| |
| Working Group Chair / Co-Chair Elections |
| ++++++++++++++++++++++++++++++++++++++++ |
| |
| - The Chair and Co-Chair shall be elected by the members of the working group |
| - Any member of the working group has the right to nominate themselves for the |
| chair/co-chair positions. |
| - The term for the chair/co-chair is one year |
| - If a chair/co-chair resigns from the position before the end of the term, a |
| vote is to be held to elect a new chair/co-chair. |
| |
| Working Group Voter Eligibility |
| +++++++++++++++++++++++++++++++ |
| |
| - Voting for a Chair or Co-Chair is open to the members of the working group. |
| - Only 1 working group member from each company may vote in the election. |
| - The Chair and Co-Chair shall be members of the working group. |
| |
| Working Group Election Confirmation |
| ++++++++++++++++++++++++++++++++++++ |
| |
| - The elected Chair (and/or Co-Chair) is submitted to the TSC for confirmation. |
| - The TSC decides to accept the outcome or requests a new voting. |
| |
| Advisory role |
| ############# |
| |
| - Working Groups are advisory in nature. They provide advice to the projects and |
| to the TSC. |
| - Working groups operate on a rough consensus basis. If the working group is |
| unable to reach consensus on what advice to offer, the working group Chair |
| shall raise the issue with the TSC or the relevant committee (Safety and |
| Security), where a formal vote can be taken, or advise the project that the |
| working group cannot reach consensus. |
| - Working groups shall keep track of discussions and record any votes, |
| decisions, or recommendations made and share results with the community and |
| the TSC. |
| - Working group meetings and offline discussions shall be captured in a |
| standalone document with all supporting details such as attendance, quorum, |
| actions to be taken, and next steps. |
| - Decisions made within a working group are non-binding and are only considered |
| ratified after communicating decisions and outcomes to the TSC. |
| - Lacking any objections from the TSC within 1 week after the communication or |
| report of any results, decisions of a working group are considered confirmed |
| and ratified. |
| |
| TSC Working Group Lifecycle |
| ########################### |
| |
| Creation of a TSC working group |
| +++++++++++++++++++++++++++++++ |
| |
| In order to create a TSC working group, a TSC member shall make a proposal to |
| the TSC (via TSC email list) that shall cover at least the following: |
| |
| - TSC working group name. |
| - TSC working group purpose |
| - TSC working group expected deliverables |
| - TSC working group starting participants with at least one TSC member acting as |
| a sponsor. |
| - Optionally TSC working group definition of done |
| |
| Update of a TSC working group |
| +++++++++++++++++++++++++++++ |
| |
| The TSC can modify a TSC working group via a TSC decision. To request such a |
| modification, a request is made to the TSC email list. |
| |
| Conclusion of a TSC working group |
| +++++++++++++++++++++++++++++++++ |
| |
| The TSC decides the termination of the TSC working group in accordance with the |
| TSC decision procedure. The submission of a request to terminate the TSC working |
| group should cover: |
| |
| - TSC working group name |
| - TSC working group deliveries |
| - Motivation for termination of the TSC working group |