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| 1 | +# Vitess Steering Committee |
| 2 | + |
| 3 | +## Overview |
| 4 | +This document outlines the mission, scope, and objectives of the Vitess Steering Committee. |
| 5 | + |
| 6 | +## Goals |
| 7 | +The Steering Committee exists as the overall governing body of the Vitess project, providing the project values, operations and structure. |
| 8 | + |
| 9 | +## Scope |
| 10 | +The Steering Committee has a set of rights and responsibilities including the following: |
| 11 | + |
| 12 | +* Charter for Steering Committee. |
| 13 | +* Define and evolve project governance structures and policies, including how contributors become maintainers. |
| 14 | +* Define Steering Committee structure, terms and elections. |
| 15 | +* Decide, for the purpose of elections, who can vote. |
| 16 | +* Logo/landing page/marketing. |
| 17 | +* Maintain relationships with CNCF in conjunction with the technical lead and community advocate |
| 18 | +* Define, evolve, and defend the vision, values, mission, and scope of the project. |
| 19 | +* Establish processes regarding, and provide a final escalation path for any contested project governance related decision. |
| 20 | +* Establish processes regarding other project resources/assets, including artifact repositories, build and test infrastructure, web sites and their domains, blogs, social-media accounts, etc. |
| 21 | +* Request funds and other support from the CNCF (e.g. marketing, press, etc.). |
| 22 | +* Delegate appropriate authority to trusted individuals. |
| 23 | + |
| 24 | +## Committee Structure |
| 25 | +Committee structure will initially be determined by a bootstrap steering committee (see below). Beyond that the steering committee can itself decide to change the committee structure if necessary. |
| 26 | + |
| 27 | +## Bootstrap Steering Committee |
| 28 | +We will form a bootstrap Steering Committee to serve for one year. The responsibilities of the bootstrap committee will be as follows. |
| 29 | + |
| 30 | +* Charter for Steering Committee. |
| 31 | +* Define Steering Committee structure, terms and elections. |
| 32 | +* Decide, for the purpose of elections, who can vote. |
| 33 | +* Conduct elections to form the next Steering Committee. |
| 34 | + |
| 35 | +### Members |
| 36 | +* Rafael Chacon @rafael |
| 37 | +* Michael Demmer @demmer |
| 38 | +* Paul Hemberger @pH14 |
| 39 | +* Derek Perkins @derekperkins |
| 40 | +* Deepthi Sigireddi @deepthi |
| 41 | +* Sugu Sougoumarane @sougou, Chair |
| 42 | + |
| 43 | +## Credits |
| 44 | +This document was inspired by |
| 45 | + |
| 46 | +https://github.com/open-telemetry/community/blob/master/governance-charter.md |
| 47 | +https://github.com/kubernetes/steering/blob/master/charter.md |
| 48 | +https://github.com/todogroup/governance/blob/master/CHARTER.adoc |
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