Skip to content
New issue

Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.

By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? Sign in to your account

Create Taxonomy WG Charter #161

Merged
merged 13 commits into from
May 17, 2024
64 changes: 64 additions & 0 deletions docs/governance/working-groups/Charter-Taxonomy.md
Original file line number Diff line number Diff line change
@@ -0,0 +1,64 @@
# Project Charter - FINOS CCC Taxonomy Working Group

eddie-knight marked this conversation as resolved.
Show resolved Hide resolved
## Mission

The mission of the FINOS CCC Taxonomy Working Group is to support the aims and ambitions of the FINOS CCC project by creating the taxonomy for the cloud services offered by the cloud hyperscalers.

## Scope

The scope of the project is limited to creating a set of files which capture the offerings for various cloud service offerings in a cloud-agnostic way that focuses on the business value of the service offering rather than its technical implementation. For example, in the case of storage offerings, the taxonomy definition would attempt to capture features that are important to the design of an application such as availability and durability of the storage rather than the actual implementation of the underlying storage offering.

The scope of the project and the prioritization of effort will be guided and shaped by its contributor members.

## Success Criteria

* Taxonomy files can be used by others

## Deliverables

* One Markdown file per service

## Participation

* Open to all participants

## Roles and Responsibilities

The working group should self-select which of its contributors should have various roles and/or responsibilities assigned to them, e.g., Maintainer or Approver.

## Licensing

* We should use FINOS standard words here
eddie-knight marked this conversation as resolved.
Show resolved Hide resolved

## Intellectual Property Claims

* We should use FINOS standard words here

## Group Information

### Technical Leaders

A list of technical leaders and their roles should be kept current here:

- Name
- GitHub Handle
- Roles

### Meetings and Minutes

- Regular meetings of the Taxonomy working group will be held fortnightly. These will be termed "Taxonomy Working Group Regular Meetings".
- Meeting minutes will be documented and made available to all members for reference and transparency.
- A reporting meeting will be held once a month, e.g., first Wednesday of the month, in order to discuss recent progress and future direction with the SteerCo, other working groups, and open to any other stakeholders or interested parties to provide input and/or direction. These will be termed "Taxonomy Working Group Reporting Meetings".
- These meetings could also serve as a collaboration forum and an integration point with other working groups for wider discussion. Additional information pertinent to cross-working-group collaboration can be found in the "improving efficiency" charter.

### Mailing List

- The Taxonomy working group mailing list will serve as the primary communication channel for group discussions, announcements, and coordination.
- All members are encouraged to subscribe to the mailing list to stay informed and participate in discussions.

### Conference Call Details

- Fortnightly call to be scheduled
- Ad hoc conference calls will be scheduled as needed for in-depth discussions, decision-making, and updates.
- Details regarding conference call schedules, dial-in numbers, access codes, and meeting agendas will be shared with group members in advance.
- Details are also published on the FINOS CCC GitHub repo