xref: /openbmc/docs/tof/contract.md (revision 0ee8da09)
1# OpenBMC Technical Oversight Forum (TOF)
2This is a working document and subject to change.
3
4The OpenBMC TOF or Technical Oversight Forum represents the technical
5leadership of the OpenBMC project.
6
7The TOF handles the processes around accepting new features into OpenBMC,
8creating new subprojects (git repositories), approving subproject maintainers,
9handling and enforcement of subproject maintainer issues, and many other
10technical leadership concerns related to OpenBMC.  This source of this document
11is in the [OpenBMC documentation repository](https://github.com/openbmc/docs).
12The TOF updates and maintains this document, using the process documented
13within, and it can be considered authoritative unless directly overridden by
14the TSC.
15
16## Working Principles
17- Decision making is a spectrum between building broad consensus, in which
18  everyone has agreement, and providing guidance quickly, even when there are
19  strongly differing view-points.  This group should intend to work towards
20  broad consensus, with a balance towards moving forward when there is minor
21  disagreement.
22- Members within this forum are representatives of the development community as
23  a whole and not as representatives for the entities they are employed by.  As
24  such, decisions should be made based on merits of the decision at hand and
25  not on impacts to various member entities.
26- Encouraging progress, experimentation, and decision making within the project
27  is the core purpose of the TOF and not to create processes and barriers to
28  development.  Velocity should be favored over perfection, except as a
29  rationale for ignoring well-reasoned issues.
30
31## Role and responsibilities
32Issues the TOF handle include:
33- Approval of new bitbake meta layers.
34- Approval of new subprojects.
35- Supervising subproject maintainers.
36- Resolving subproject maintainer disputes.
37- Guidance and oversight of the technical direction of OpenBMC.
38
39## Current members
40
41The current TOF members and terms are maintained [here](https://github.com/openbmc/docs/blob/master/tof/membership-and-voting.md#terms-and-elections).
42
43The TOF shall have a minimum of 5 and maximum of 9 members at any given time.
44
45The chair rotates month to month.
46
47Chair responsibilities:
48- Preparing the agenda.
49- Taking meeting minutes.
50- Documenting decisions on GitHub.
51
52Members are elected by community contributors yearly.  The voting process will
53be determined by the TOF at a later date and updated in this document.  TOF
54candidates should have a breadth of knowledge about the OpenBMC project. Ideal
55candidates will also have a public history of fostering collaboration between
56teams.
57
58Resignation of TOF members will be handled as an empty/reduced seat until the
59next voting session.
60
61## Github issues
62The TOF tracks any ongoing decisions using GitHub issues in the
63[TOF repository](https://github.com/openbmc/technical-oversight-forum/issues).
64Issues can be opened by anyone, including TOF members themselves. Issues
65can be requests for process or technical changes, or solicitations for the
66opinion of the TOF. When an issue is opened the TOF will respond to a proposal
67or a solicitation, or add it to the next TOF meeting agenda for TOF discussion.
68
69Once an issue has a proposal, TOF members have 8 days to vote on the proposal
70in one of three ways: for, against, or “needs discussion”.  After 8 days, if
71the proposal has at least three votes for and no other votes, the proposal is
72approved.  Alternatively, if the proposal has at least three votes against and
73no other votes, the proposal is rejected and closed.  Any other vote count
74results in the issue being put on the next TOF meeting agenda.   To ensure
75proposals do not stagnate, if the initial 8 days elapses and the minimum number
76of votes has not been met, the proposal is extended by an additional 6 days and
77then put onto the next TOF meeting agenda after 2 weeks.
78
79Issue vote indicators by reacting to the top post:
80 - For - �� (`:+1:`)
81 - Against - �� (`:-1:`)
82 - Needs discussion - �� (`:eyes:`)
83
84## Meetings
85The TOF meets bi-weekly. Any requests for consideration by the TOF should be
86submitted via a GitHub issue using the process documented earlier in this
87document.
88
89Meetings require a quorum of the TOF to be present; quorum is defined as:
90
91| Active TOF membership | Quorum |
92| ---                   | ---    |
93| 5                     | 4      |
94| 6                     | 5      |
95| 7                     | 5      |
96| 8                     | 5      |
97| 9                     | 6      |
98
99During the meeting, the TOF discusses proposals under dispute and votes on
100them. A proposal is rejected if it does not reach majority approval or there is
101more than one dissenting vote.
102
103It is the responsibility of the TOF chairperson to make a public record of the
104decisions of the meeting.
105
106## Discord channel
107The TOF has a private Discord channel for forum member coordination and, in
108rare situations, potentially sensitive topics.  Sensitive topics would be
109topics having security or privacy concerns, such as those involving actions of
110an individual developer.  The TOF chairperson is responsible for coordinating
111the public posting of any information or decisions that do not need to remain
112private, using the same process as public issues.
113