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DRAFT Main Governance Document

Note that this document is a work-in-progress draft, and has not been adopted by the bqplot project yet.

The Project

The BQplot Project (The Project) is an open source software project. The goal of The Project is to develop open-source software for exploratory and interactive data visualization.

The Software developed by The Project is released under the Apache (or similar) open source license, developed openly and hosted in public GitHub repositories under the bqplot GitHub organization. Examples of Project Software include the bqplot package, the xplot C++ backend to bqplot, the bqscales project, etc.

The Project is developed by a team of distributed developers, called Contributors. Contributors are individuals who have helped the project with code contributions, documentation, designs, community management, etc. Anyone can be a Contributor. Contributors can be affiliated with any legal entity or none. Contributors participate in the project by submitting, reviewing and discussing GitHub Pull Requests and Issues and participating in open and public Project discussions on GitHub, Google+, Hackpad, Gitter chat rooms and mailing lists. The foundation of Project participation is openness and transparency.

Here is a list of the current Contributors to the main BQplot repository:

https://github.com/bqplot/bqplot/graphs/contributors

There are also many other Contributors listed in the logs of other repositories of the bqplot projects.

The Project Community consists of all Contributors and Users of the Project. Contributors work on behalf of and are responsible to the larger Project Community and we strive to keep the barrier between Contributors and Users as low as possible.

Governance

This section describes the governance and leadership model of The Project.

The foundations of Project governance are:

  • Openness & Transparency
  • Active Contribution
  • Institutional Neutrality

The Project leadership consists of a Steering Council.

Steering Council

The Project will have a Steering Council that consists of Project Contributors who have produced contributions that are substantial in quality and quantity, and sustained over at least one year. The overall role of the Council is to ensure, through working taking input from the Community, the long-term well-being of the project, both technically and as a community.

During the everyday project activities, council members participate in discussions, code review and other project activities as peers with all other Contributors and the Community. In these everyday activities, Council Members do not have any special power or privilege through their membership on the Council. Most day-to-day activities do not block on the steering council. However, it is expected that because of the quality and quantity of their contributions and their expert knowledge, Council Members will provide useful guidance, both technical and in terms of project direction, to potentially less experienced contributors.

The Steering Council and its Members play a special role in certain situations. In particular, the Council may:

  • Make decisions about the overall scope, vision and direction of the project.

  • Make decisions about strategic collaborations with other organizations or individuals.

  • Develop funding sources and spending money.

  • Make decisions when regular community discussion does not produce consensus on an issue in a reasonable time frame.

  • Mediate significant conflict between community participants regarding the direction of the project

  • Resolve code of conduct issues

  • Grant or revoke privileges (e.g., releasing, committing, triaging) to Project contributors.

  • Mentor Project contributors

  • Make decision on major architectural or backward-incompatible changes, as well as major releases of the project.

The Steering Committee may delegate some of the above responsibilities to other Project contributors or committees.

Council membership

Eligibility

To become eligible for being a Steering Council Member an individual must be a Project Contributor who has produced contributions that are substantial in quality and quantity, and sustained over at least one year. Potential Council Members are nominated by existing Council members and voted upon by the existing Council. Based on a successful vote, the newly elected Member is invited to serve in that capacity. The Council is initially selected from the set of existing Core Developers who, as of 2020, have been significantly active over the last year.

When considering potential Members, the Council will look at candidates with a comprehensive view of their contributions. This will include but is not limited to code, code review, infrastructure work, mailing list and chat participation, community help/building, education and outreach, design work, etc. We are deliberately not setting arbitrary quantitative metrics (like “100 commits in this repo”) to avoid encouraging behavior that plays to the metrics rather than the project’s overall well-being. We want to encourage a diverse array of backgrounds, viewpoints and talents in our team, which is why we explicitly do not define code as the sole metric on which council membership will be evaluated.

Term

Council membership terms last two years. Initial terms will be staggered so that there is a new selection of steering council members every year. Council members can serve multiple consecutive terms.

When a Steering Council member term ends, or when they leave the SC, a new SC will be nominated.

Expectations

The Steering Council will have regular meetings at least monthly. Council members should participate in 3/4 of the regular meetings, and engage regularly in discussions and offline votes on the Steering Council mailing list.

If a Council member becomes inactive in the project for a period of one year, they will be considered for removal from the Council.

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If a Council member becomes inactive in the project for a period of one year, they will be considered for removal from the Council. Before removal, inactive Member will be approached by the BDFL to see if they plan on returning to active participation. If not they will be removed immediately upon a Council vote. If they plan on returning to active participation soon, they will be given a grace period of one year. If they don’t return to active participation within that time period they will be removed by vote of the Council without further grace period. All former Council members can be considered for membership again at any time in the future, like any other Project Contributor. Retired Council members will be listed on the project website, acknowledging the period during which they were active in the Council.

The Council reserves the right to eject current Members, other than the BDFL, if they are deemed to be actively harmful to the project’s well-being, and attempts at communication and conflict resolution have failed.