{TBD: The charter sections below include notes (marked with "{TBD}" on what to include and recommended text. Please remember to remove the notes in your specific charter.}
{TBD: remove next sentence before submitting for approval} This Charter is work in progress. To submit feedback, please use {TBD:GitHub repository URL} Issues where Charter is being developed.
- This Charter: https://github.com/Maps4HTML/Maps4HTML-CG-Charter/blob/master/README.md
- Previous Charter: {TBD: URI}
- Start Date: {TBD: date the charter takes effect, estimate if not known. Update this if the charter is revised and include a link to the previous version of the charter.}
- Last Modifed: {TBD: If the system does not automatically provide information about the date of the last modification, it can be useful to include that in the charter.}
{TBD: describe the mission and goals of the Community Group. This should be a brief description describing the reason the group has been formed.}
{TBD: Describe topics that are in scope. For specifications that the CLA patent section applies to, it is helpful to describe the scope in a way that it is clear what types of technologies will be defined in specifications, as opposed to adoption by reference or underlying technology not defined in the proposed spec. Key use cases are often helpful in describing scope. If no specifications will be defined in the group that the CLA patent section applies to, the charter should clearly state that. A clear scope is particularly important where patent licensing obligations may apply.}
{TBD: Identify topics known in advance to be out of scope}
{TBD: Provide a brief description of each specification the group plans to produce. Where an estimate is possible, it can be useful to provide an estimated schedule for key deliverables. As described below, the group may later modify the charter deliverables. if no specifications, include: "No Specifications will be produced under the current charter."}
The group may produce other Community Group Reports within the scope of this charter but that are not Specifications, for instance use cases, requirements, or white papers.
{TBD: If there are no plans to create a test suite or other software, please state that and remove the following paragraph. If Github is not being used, then indicate where the license information is. If GitHub is being used link to your LICENSE.md file in the next paragraph.}
The group MAY produce test suites to support the Specifications. Please see the GitHub LICENSE file for test suite contribution licensing information.
{TBD: List any significant dependencies on other groups (inside or outside W3C) or materials. }
The group operates under the Community and Business Group Process. Terms in this Charter that conflict with those of the Community and Business Group Process are void.
As with other Community Groups, W3C seeks organizational licensing commitments under the W3C Community Contributor License Agreement (CLA). When people request to participate without representing their organization's legal interests, W3C will in general approve those requests for this group with the following understanding: W3C will seek and expect an organizational commitment under the CLA starting with the individual's first request to make a contribution to a group Deliverable. The section on Contribution Mechanics describes how W3C expects to monitor these contribution requests.
The W3C Code of Ethics and Professional Conduct applies to participation in this group.
The group will not publish Specifications on topics other than those listed under Specifications above. See below for how to modify the charter.
Substantive Contributions to Specifications can only be made by Community Group Participants who have agreed to the W3C Community Contributor License Agreement (CLA).
Specifications created in the Community Group must use the W3C Software and Document License. All other documents produced by the group should use that License where possible.
{TBD: if CG doesn't use GitHub replace the remaining paragraphs in this section with: "All Contributions are made on the groups public mail list or public contrib list"}
Community Group participants agree to make all contributions in the GitHub repo the group is using for the particular document. This may be in the form of a pull request (preferred), by raising an issue, or by adding a comment to an existing issue.
All Github repositories attached to the Community Group must contain a copy of the CONTRIBUTING and LICENSE files.
The group will conduct all of its technical work in public. If the group uses GitHub, all technical work will occur in its GitHub repositories (and not in mailing list discussions). This is to ensure contributions can be tracked through a software tool.
Meetings may be restricted to Community Group participants, but a public summary or minutes must be posted to the group's public mailing list, or to a GitHub issue if the group uses GitHub.
This group will seek to make decisions where there is consensus. Groups are free to decide how to make decisions (e.g. Participants who have earned Committer status for a history of useful contributions assess consensus, or the Chair assesses consensus, or where consensus isn't clear there is a Call for Consensus [CfC] to allow multi-day online feedback for a proposed course of action). It is expected that participants can earn Committer status through a history of valuable contributions as is common in open source projects. After discussion and due consideration of different opinions, a decision should be publicly recorded (where GitHub is used as the resolution of an Issue).
If substantial disagreement remains (e.g. the group is divided) and the group needs to decide an Issue in order to continue to make progress, the Committers will choose an alternative that had substantial support (with a vote of Committers if necessary). Individuals who disagree with the choice are strongly encouraged to take ownership of their objection by taking ownership of an alternative fork. This is explicitly allowed (and preferred to blocking progress) with a goal of letting implementation experience inform which spec is ultimately chosen by the group to move ahead with.
Any decisions reached at any meeting are tentative and should be recorded in a GitHub Issue for groups that use GitHub and otherwise on the group's public mail list. Any group participant may object to a decision reached at an online or in-person meeting within 7 days of publication of the decision provided that they include clear technical reasons for their objection. The Chairs will facilitate discussion to try to resolve the objection according to the decision process.
It is the Chairs' responsibility to ensure that the decision process is fair, respects the consensus of the CG, and does not unreasonably favour or discriminate against any group participant or their employer.
Participants in this group choose their Chair(s) and can replace their Chair(s) at any time using whatever means they prefer. However, if 5 participants, no two from the same organisation, call for an election, the group must use the following process to replace any current Chair(s) with a new Chair, consulting the Community Development Lead on election operations (e.g., voting infrastructure and using RFC 2777).
- Participants announce their candidacies. Participants have 14 days to announce their candidacies, but this period ends as soon as all participants have announced their intentions. If there is only one candidate, that person becomes the Chair. If there are two or more candidates, there is a vote. Otherwise, nothing changes.
- Participants vote. Participants have 21 days to vote for a single candidate, but this period ends as soon as all participants have voted. The individual who receives the most votes, no two from the same organisation, is elected chair. In case of a tie, RFC2777 is used to break the tie. An elected Chair may appoint co-Chairs.
Participants dissatisfied with the outcome of an election may ask the Community Development Lead to intervene. The Community Development Lead, after evaluating the election, may take any action including no action.
The group can decide to work on a proposed amended charter, editing the text using the Decision Process described above. The decision on whether to adopt the amended charter is made by conducting a 30-day vote on the proposed new charter. The new charter, if approved, takes effect on either the proposed date in the charter itself, or 7 days after the result of the election is announced, whichever is later. A new charter must receive 2/3 of the votes cast in the approval vote to pass. The group may make simple corrections to the charter such as deliverable dates by the simpler group decision process rather than this charter amendment process. The group will use the amendment process for any substantive changes to the goals, scope, deliverables, decision process or rules for amending the charter.