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CHARTER.md

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Arcalot Round Table Charter

Arcalot is a free and open source collection of projects and will remain so. Our main mission is to improve the way workloads are run, how their data is consumed and forwarded, and to simplify analyzing the output of workloads.

This charter covers important processes and decisions that impact the whole organization, its direction, and its goals. Small decisions like coding style per repository or similar details can be decided among the repository maintainers.

Arcalot Round Table

The Arcalot Round Table (ART) consists of:

  • Four chairs with equal rights who
    • Enforce the Code of Conduct
    • Have administrative rights over the GitHub org, communication channels, and other community-owned resources
    • Publicly record decisions made by the ART in the art-decisions folder
  • Individuals who
    • Contribute with code, documentation, artwork, articles, videos, talks, or similar additions to the Arcalot community
    • Are users of Arcalot projects (end users, product builders, researchers, etc.)
    • Help community members on any of the official Arcalot channels

ART Participation

If you wish to join the ART, please submit a pull request adding yourself to the ART_MEMBERS.md file. Please describe your use case in the pull request comments; you do not need to mention any company names or details. Joining is finalized upon two pull request approvals by the chairs and the merging of the pull request.

Community meetings are not compulsory as we want to include people in all stages of life and across all timezones. We therefore refrain from any synchronous or undocumented decision making.

As stated in the Arcalot Code of Conduct, chairs can remove any ART member if their behavior is clearly disruptive to the community.

Chair Participation

Chairs are expected to remain actively involved in the community. A chair who does not participate in ART voting without reason and notice three times in a row forfeits the position and becomes a regular ART member automatically.

Proposals

Proposals may only be made asychronously by submitting a pull request to this repository with a new file in the art-decisions/proposals directory. The provided template file may be used as a guideline for new proposals. The proposal file name should start with the date of the initial draft of the proposal in YYYY-MM-DD format, followed by the proposal title in all-lowercase with dashes substituting spaces (i.e., 2024-07-17-my-proposal-title.md). Proposals may only be submitted by current ART members. If you would like to encourage discussion around a proposal before any voting starts, please submit a draft pull request instead. Once the discussion is complete and you are comfortable that you will not make any changes to your proposal, mark the pull request ready for review. Open pull requests can be viewed at the ART repository pull requests page.

Voting

Each member of the ART is eligible to vote if they have been a member for at least 30 days. For any proposal, approval requires a minimum of four votes with 75% approval among those voting.

Any vote must be open for at least 7 calendar days to account for different time zones and other obligations and must be open no longer than 30 days. The voting period must be stated in the proposal in calendar days. The voting period begins on the day the pull request is opened for review and ends at midnight after the last day of the voting period, with all dates and times considered in UTC. Proposals can be extended for no longer than 30 days total. Extensions can be made before the end of the current voting period by the original submitter or one of the ART chairs by updating the pull request with a note stating the number of calendar days for the extension. If approval is not reached within the voting period deadline, the proposal is rejected.

Once rejected, a proposal may not be submitted again for 30 days.

ART members cast their votes by reviewing the pull request. An approval vote is cast by approving the pull request, and a rejection vote is cast by using the Request changes function and providing feedback in the comment regarding the reason for the rejection and the changes they would like to see made. Once the voting period is over or all ART members have voted, the pull request is merged into the main branch (always, whether approved or rejected). The chairs then record the decision, dissenting comments, and other relevant information in the RECORD.md file via another pull request that is reviewed and approved by at least 50% of the chairs to ensure accuracy.

Chair Elections

If a chair leaves through non-participation, through their own resignation, or due to an incapacity to carry out their duties, elections for a new chair take place.

After the announcement of a chair leaving, there is a period of 30 days for nominations (from the date of the announcement). Any ART member can nominate another ART member or themselves, while a second member has to sponsor the nomination. Only members that have been part of the ART for at least six months are eligible to become a chair or sponsor a nomination.

After the nomination period, elections take place asynchronously through the same process as standard proposals.

A proposal to remove a chair from their position for any reason other than those stated at the beginning of this section follows the normal proposal process.

Code of Conduct Enforcement

Removing or disciplining an ART member due to a violation of the Arcalot Code of Conduct is initiated by any chair as a pull request to the ART. Voting for matters of discipline and member removal is by chairs only. All chairs must vote on these matters or explicitly abstain via a comment in the pull request. Approval is reached by a majority of the chairs voting in favor with none voting against. In the case of a dissenting vote, approval is not reached, and the matter moves to the normal proposal process. An appeal may be made by any ART member or by the affected party via the normal proposal process.

Changing the Charter

This charter can be changed by a pull request passing the same threshold of voting as any other proposal with the additional requirement of having no more than one rejection vote from a chair.