Changes

<noinclude>{{TeamHeader|Oversight Board|roadmap_link=Oversight

<noinclude>{{TeamHeader|Oversight Board|roadmap_link=Oversight Board/Vision|roadmap_label=Vision}}

Board/Vision|roadmap_label=Vision}}</noinclude> {{TOCright}} ==Sugar Labs Rules

of Governance== Please comment on the [[Talk:Sugar Labs/Governance|discussion

page]].

</noinclude>

 

==Sugar Labs Rules of Governance==

Please comment on the [[Talk:Sugar Labs/Governance|discussion page]].

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One of the challenges that free software projects face is the impact of

One of the challenges that free software projects face is the impact of governance on their [[Sugar_Labs/Members|community members]]: while FLOSS licenses assure access to source code, that doesn't guarantee a successful project. A governance model can help ensure that the project is run in a professional, disciplined, and equitable manner. Good governance lets the community engage in discourse and provides a transparent mechanism for arbitration in the hopefully rare circumstances in which it is necessary.

governance on their community members: while FLOSS licenses assure access to

source code, that doesn't guarantee a successful project. A governance model

can help ensure that the project is run in a professional, disciplined, and

equitable manner. Good governance lets the community engage in discourse and

provides a transparent mechanism for arbitration in the hopefully rare

circumstances in which it is necessary.

Some attributes that are necessary for good governance include: meritocracy,

Some attributes that are necessary for good governance include: meritocracy, transparency of process, open access to anyone who has demonstrated the skills to contribute, and a means to ensure a balance of control so that no one special interest wrests control of either the discourse or the decision-making.  

transparency of process, open access to anyone who has demonstrated the skills

to contribute, and a means to ensure a balance of control so that no one

special interest wrests control of either the discourse or the decision-making.  

===Software Freedom Conservancy===

===Software Freedom Conservancy===

Sugar Labs is a member of the [http://conservancy.softwarefreedom.org Software

Sugar Labs is a member of the [http://conservancy.softwarefreedom.org Software Freedom Conservancy] (SFC). This places the project under the umbrella of a 501.3(c) foundation. "The Conservancy provides member projects with free financial and administrative services, but does not involve itself with technological and artistic decisions. By joining the Conservancy, member FLOSS projects can obtain the benefits of a formal legal structure while keeping themselves focused on software development." Governance must be maintained by Sugar Labs on its own behalf to provide for the long term success and stability of Sugar.

Freedom Conservancy] (SFC). This places the project under the umbrella of a

501.3(c) foundation. "The Conservancy provides member projects with free

financial and administrative services, but does not involve itself with

technological and artistic decisions. By joining the Conservancy, member FLOSS

projects can obtain the benefits of a formal legal structure while keeping

themselves focused on software development." Governance must be maintained by

Sugar Labs on its own behalf to provide for the long term success and stability

of Sugar.

The [[Sugar_Labs/SFC-SugarLabs_Agreement|agreement between Sugar Labs and the

The [[Sugar_Labs/SFC_Fiscal_Agreement|agreement between Sugar Labs and the SFC is here]].

SFC is here]].

The following governance model is largely derived from the model used by the

The following governance model is largely derived from the model used by the Gnome Foundation (Please see [http://foundation.gnome.org/about/ gnome.org/about]).

Gnome Foundation (Please see [http://foundation.gnome.org/about/

 

gnome.org/about]).

Sugar Labs adheres to the [https://github.com/conservancy/policies/blob/master/README.md policies] of the SFC.

==== Transactions ====

==== Transactions ====

As a fiscal sponsor for FOSS projects, the Conservancy provides member projects

As a fiscal sponsor for FOSS projects, the Conservancy provides member projects with financial and administrative services:

with financial and administrative services:

* [[Sugar_Labs/Governance/Transactions#Request_for_payment|Request for

* [[Sugar_Labs/Governance/Transactions#Request_for_payment|Request for payment]]

* payment]]

* [[Sugar_Labs/Governance/Transactions#Project_proposal_approval|Project proposal approval]]

* [[Sugar_Labs/Governance/Transactions#Project_proposal_approval|Project

* proposal approval]]

* [[Sugar_Labs/Governance/Transactions#License_request|License request]]

* [[Sugar_Labs/Governance/Transactions#License_request|License request]]

===Oversight Board===

===Oversight Board===

The central administrative body of Sugar Labs is termed the

The central administrative body of Sugar Labs is termed the [[Oversight_Board|Oversight Board]].

[[Oversight_Board|Oversight Board]].

 

 

The members of the Oversight Board may be removed from the position at any time by a majority vote of the Community Members. Upon the resignation or removal of a member of the  Oversight Board, the Community Members shall elect a replacement Community Member to serve on the Oversight Board.

The Oversight Board will elect a single individual to communicate with the Conservancy (the "Representative") and shall notify the Conservancy promptly following the election of a new Representative. The Representative will have the authority to instruct the Conservancy on the Project's behalf on all matters.

members elected by the Sugar community—the Sugar Membership. The positions on

the Oversight Board will be on a two-year staggered basis. The members of the

Oversight Board may be removed from the position at any time by a majority vote

of the Community Members. Upon the resignation or removal of a member of the

Member to serve on the Oversight Board. The Oversight Board shall meet at least

once per quarter to discuss various topics pertaining to the regular activities

of the Sugar Labs Project and Sugar. (It is expected that more frequent meeting

meetings shall be posted publicly on the Sugar Labs wiki ([[Oversight

Board/Minutes]]).

The members of the Oversight Board may be removed from the position at any time

The current list of Oversight Board members is on the [[Oversight Board]] page.

replacement Community Member to serve on the Oversight Board.

The Oversight Board will elect a single individual to communicate with the

 

following the election of a new Representative. The Representative will have

The Sugar Labs [[Sugar_Labs/Members|membership]] elects the Oversight Board each August, for terms beginning in September. Members can nominate themselves to run in the election according to each Election's calendar. The election process is overseen by the [[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]], which can be reached at elections at sugarlabs.org.  

the authority to instruct the Conservancy on the Project's behalf on all

matters.

====Decision Panels====

====Decision Panels====

===Advisory Board===

===Advisory Board===

The [[Sugar Labs/Governance/Advisory Board|Advisory Board]] is made up of

The [[Sugar Labs/Governance/Advisory Board|Advisory Board]] is made up of organizations and companies that support Sugar Labs. The Advisory Board has no decision-making authority but provides a vehicle for its members to communicate with the Oversight Board and help the Directors guide the overall direction of Sugar and the Sugar Labs Project. The Advisory Board will appoint (up to) three (3) members who will be non-voting attendees of Oversight Board meetings. The Advisory Board will meet up to twice per year.

organizations and companies that support Sugar Labs. The Advisory Board has no

decision-making authority but provides a vehicle for its members to communicate

with the Oversight Board and help the Directors guide the overall direction of

Sugar and the Sugar Labs Project. The Advisory Board will appoint (up to) three

(3) members who will be non-voting attendees of Oversight Board meetings. The

Advisory Board will meet up to twice per year.

The Advisory Board consists of representatives from the following Sugar Labs

The Advisory Board consists of representatives from the following Sugar Labs Foundation member corporations and projects.

Foundation member corporations and projects.

Advisory board member companies pay an annual fee which helps finance the

Advisory board member companies pay an annual fee which helps finance the operations of the Sugar Labs Project.

operations of the Sugar Labs Project.

=== Officers and coordinators ===

=== Special Interest Groups ===

The Oversight Board is responsible for appointing officers with executive functions.

Special Interest Groups (SIGs) may be established by any member. They can be formed around

Any Sugar Labs [[Sugar Labs/Members|member]] can be appointed by the board. Existing

SIGs typically organize themselves as [[Sugar Labs/Teams|Teams]], [[:Category:Project|Projects]], or [[Local Labs]].

At times an issue may arise that merits gathering consensus from the community. Any member of the Sugar Labs Foundation can suggest a referendum. To be accepted, a request for a referendum must be endorsed by 10% of all of the membership. The overall referendum process is overseen by the [[Sugar_Labs/Governance/Committees#Membership_and_Elections_Committee|Membership and Elections Committee]], which can be reached at elections at sugarlabs.org.  

 

 

 

At times an issue may arise that merits gathering consensus from the community.

Any member of the Sugar Labs Foundation can suggest a referendum. To be

accepted, a request for a referendum must be endorsed by 10% of all of the

membership. The overall referendum process is overseen by the Membership and

Elections Committee, which can be reached at elections@sugarlabs.org.  

A 75% vote of all of the members can override an Oversight Board decision.

A 75% vote of all of the members can override an Oversight Board decision.

=== Subpages ===

=== Subpages ===

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