Merge "Infra 3823 - Eclipse openMDM Charter (Version 1.2) and Participation..."
diff --git a/workinggroups/content/en_mdmwg_charter.php b/workinggroups/content/en_mdmwg_charter.php
index 5dda559..55dd11e 100644
--- a/workinggroups/content/en_mdmwg_charter.php
+++ b/workinggroups/content/en_mdmwg_charter.php
@@ -17,8 +17,8 @@
<div id="maincontent">
<div id="midcolumn">
<p>
- <strong>July 22, 2019</strong><br/>
- Version v1.1<br/>
+ <strong>August 1, 2020</strong><br/>
+ Version v1.2<br/>
Revision history is at end of document
</p>
<h2>Definitions</h2>
@@ -196,6 +196,8 @@
<li><a href="https://www.eclipse.org/projects/dev_process/development_process.php">Eclipse
Development Process</a></li>
<li><a href="https://www.eclipse.org/org/documents/epl-v10.php">Eclipse Public License (EPL)</a></li>
+ <li><a href="https://www.eclipse.org/org/documents/Eclipse_IP_Policy.pdf"> Eclipse Intellectual Property Policy</a></li>
+ <li><a href="https://www.eclipse.org/org/documents/Eclipse_Antitrust_Policy.pdf">Eclipse AntiTrust Policy</a></li>
</ul>
<p>All Open Measured Data Management WG members must be parties to the Eclipse Membership
Agreement, including the requirement set forth in this document to follow the Bylaws and
@@ -456,19 +458,13 @@
<p>Persons occupying seats within the steering committee must be empowered by their home
organizations to drive and make decisions as representatives for their home organization
concerning its relation with the Open Measured Data Management community.</p>
- <p>Each Driver Member of the WG has a seat in the Steering Committee.</p>
- <p>At least one seat is allocated to each class of members different to Driver Members
- (Participant Members). An additional seat on the committee shall be allocated to the each
- class of members different to Driver Members for every additional five (5) seats beyond one
- (1) allocated to Driver Members. Participant Member seats are allocated following the Eclipse
- "single transferable vote", as defined in the Eclipse Bylaws.</p>
+ <p>Each Member excluding Guest Members of the WG has one seat in the Steering Committee.</p>
<p>The Steering Committee elects among its members a chairman who will represent the WG.</p>
<p>The Steering Committee will serve for a period of one calendar year, or until respective
successors are elected and qualified, or as otherwise provided for in this charter.</p>
<h4>Votes</h4>
<ul>
- <li>Each Driver member on the Steering Committee has three votes</li>
- <li>Other Steering Committee members have a single vote</li>
+ <li>Each member on the Steering Committee has one vote</li>
</ul>
<h4>Meeting Management</h4>
<p>The Steering Committee meets at least twice a year.</p>
@@ -546,6 +542,7 @@
<h3>Membership Fee Structure</h3>
<p>The following table lists the annual Eclipse Foundation membership fees and the openMDM
working group fees payable to the Eclipse Foundation Inc.</p>
+ <p>For the period August 1, 2020 to July 31, 2021, the openMDM working group fees are $0.</p>
<!-- Member Fee Structure Table -->
<table class="table table-striped">
<tr>
@@ -558,49 +555,48 @@
<tr>
<td><strong>>$250 million </strong></td>
<td>$ 20,000</td>
- <td>$ 40,000</td>
- <td>$ 6,000</td>
+ <td>$ 0</td>
+ <td>$ 0</td>
<td>$ 0</td>
</tr>
<tr>
<td><strong>>$100 Million <= $250 million</strong></td>
<td>$ 15,000</td>
- <td>$ 40,000</td>
- <td>$ 6,000</td>
+ <td>$ 0</td>
+ <td>$ 0</td>
<td>$ 0</td>
</tr>
<tr>
<td><strong>>$50 million <= $100 million</strong></td>
<td>$ 10,000</td>
- <td>$ 40,000</td>
- <td>$ 6,000</td>
+ <td>$ 0</td>
+ <td>$ 0</td>
<td>$ 0</td>
</tr>
<tr>
<td>>$10 million <= $50 million</td>
<td>$ 7,500</td>
- <td>$ 40,000</td>
- <td>$ 6,000</td>
+ <td>$ 0</td>
+ <td>$ 0</td>
<td>$ 0</td>
</tr>
<tr>
<td>< $10 million</td>
<td>$ 5,000</td>
- <td>$ 40,000</td>
- <td>$ 6,000</td>
+ <td>$ 0</td>
+ <td>$ 0</td>
<td>$ 0</td>
</tr>
<tr>
<td>< $1 million, < 10 empoyees</td>
<td>$ 1,500</td>
- <td>$ 40,000</td>
- <td>$ 6,000</td>
+ <td>$ 0</td>
+ <td>$ 0</td>
<td>$ 0</td>
</tr>
</table>
<br />
- <p>Application Vendor members and Service Provider members are required to provide 10 manpower
- units of participation services to the WG per year.</p>
+ <p> For the period August 1, 2020 to July 21, 2021, no in-kind contributions are required.</p>
<h3>Membership Privileges</h3>
<!-- Membership Privilages Table -->
<table class="table table-striped">
@@ -615,9 +611,9 @@
<tr>
<td>Steering Committee</td>
<td>X</td>
- <td>Elected</td>
- <td>Elected</td>
- <td>Elected</td>
+ <td>X</td>
+ <td>X</td>
+ <td>X</td>
<td>-</td>
</tr>
<tr>
@@ -651,6 +647,7 @@
Open Measured Data Management Working Group</a>
</p>
<ul>
+ <li>V1.2 August 1, 2020: WG fee and in-kind contribution adjustments; steering committee composition and voting rights adjustments </li>
<li>V1.1 July 22, 2019: WG User Member Fees adopted</li>
<li>v1.0 created June 28, 2016</li>
</ul>
diff --git a/workinggroups/wpga/openmdm_working_group_participation_agreement.pdf b/workinggroups/wpga/openmdm_working_group_participation_agreement.pdf
index 2151c6f..1a9a9ba 100644
--- a/workinggroups/wpga/openmdm_working_group_participation_agreement.pdf
+++ b/workinggroups/wpga/openmdm_working_group_participation_agreement.pdf
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