workinggroups/content/en_eclipse_edge_charter.php - www.eclipse.org/org - Git at Google

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 /**
  * Copyright (c) 2019 Eclipse Foundation.
  *
  * This program and the accompanying materials are made
  * available under the terms of the Eclipse Public License 2.0
  * which is available at /legal/epl-2.0/
  *
  * Contributors:
  * Eric Poirier (Eclipse Foundation) - Initial implementation
  *
  * SPDX-License-Identifier: EPL-2.0
  */
 ?>
 <div id="maincontent">
   <div id="midcolumn">
     <p>v0.5. Revision history is at end of document.</p>
     <h2>Vision and Scope</h2>
     <p>The Eclipse Edge Native working group will drive the evolution and broad adoption
       of technologies related to Edge Computing.  </p>
     <p>The working group will:</p>
     <ul>
       <li>Promote the "Eclipse Edge Native" brand and its value in the marketplace.</li>
       <li>Provide vendor neutral marketing and other services to the Eclipse Edge Native
         ecosystem. </li>
       <li>Define licensing and intellectual property flows that encourage community participation,
         protect community members, and encourage usage.</li>
       <li>Manage the overall technical and business strategies for Edge Native projects at Eclipse,
         including Eclipse ioFog and Fog05.</li>
       <li>Establish and drive a funding model that enables this working group and its community to
         operate on a sustainable basis. </li>
     </ul>
     <h2>Governance and Precedence</h2>
     <p><strong>Applicable Documents</strong></p>
     <ul>
       <li><a href="/org/documents/eclipse_foundation-bylaws.pdf">Eclipse
           Bylaws</a></li>
       <li><a href="/org/workinggroups/industry_wg_process.php">Industry
           Working Group Process</a></li>
       <li><a
         href="/org/documents/eclipse_membership_agreement.pdf"
       >Eclipse Membership Agreement</a></li>
       <li><a href="/org/documents/Eclipse_IP_Policy.pdf">Eclipse Intellectual
           Property Policy</a></li>
       <li><a href="/org/documents/Eclipse_Antitrust_Policy.pdf">Eclipse
           Anti-Trust Policy</a></li>
       <li><a href="/projects/dev_process/development_process.php">Eclipse
           Development Process</a></li>
     </ul>
     <p>All Members must be parties to the Eclipse Foundation Membership Agreement,
       including the requirement set forth in Section 2.2 to follow the Bylaws and then-current
       policies of the Eclipse Foundation, including but not limited to the Intellectual Property and
       Antitrust Policies. </p>
     <p>In the event of any conflict between the terms set forth in this Working
       Group&#39;s Charter and the Eclipse Foundation Bylaws, Membership Agreement, Eclipse
       Development Process, Eclipse Industry Working Group Process, or any policies of the Eclipse
       Foundation, the terms of the Eclipse Foundation Bylaws, Membership Agreement, process, or
       policy shall take precedence.</p>
     <h2>Membership</h2>
     <p>
       With the exception of Guest members as described below, an entity must be at least a <a
         href="/membership/become_a_member/membershipTypes.php#solutions"
       >Solutions Member</a> of the Eclipse Foundation, have executed the Eclipse Edge Native
       Participation Agreement once defined, and adhere to the requirements set forth in this Charter
       to participate.
     </p>
     <p>There are five classes of Eclipse Edge Native working group membership - Strategic,
       Gold, Silver, Committer, and Guest.  Each of these classes is described in detail
       below.  </p>
     <p>The participation fees associated with each of these membership classes are
       expected to be established by January 1, 2020.  These are annual fees, and are
       established by the Eclipse Edge Native Steering Committee, and will be updated in this charter
       document accordingly.  </p>
     <p>
       The fees associated with membership-at-large in the Eclipse Foundation are separate from any
       working group membership fees, and are decided as described in the <a
         href="/org/documents/eclipse_foundation-bylaws.pdf"
       >Eclipse Bylaws</a> and detailed in the <a
         href="/org/documents/eclipse_membership_agreement.pdf"
       >Eclipse Membership Agreement</a>.
     </p>
     <h3>Classes of Eclipse Edge Native membership</h3>
     <h4>Strategic members</h4>
     <p>Strategic Members are organizations that view Edge technology as strategic to their
       organization and are investing significant resources to sustain and shape the activities of
       this working group.</p>
     <p>Strategic Members of the Eclipse Edge Native working group must be at least a
       Solutions Member of the Eclipse Foundation, and at least 2 developers participating on
       Edge-related Eclipse Foundation projects.</p>
     <p>Strategic Members of the Eclipse Edge Native working group are required to commit
       to strategic membership for a three (3) year period. </p>
     <h4>Gold members</h4>
     <p>Gold Members are typically organizations that view Edge technology as a critical
       part of their organization&#39;s business operations. These organizations want to support the
       development and evolution of the Edge Computing technology ecosystem.</p>
     <p>Gold Members of the Eclipse Edge Native working group must be at least Solutions
       Members of the Eclipse Foundation.</p>
     <h4>Silver members</h4>
     <p>Silver Members are typically organizations that deliver products or services based
       on Edge technology. These organizations want to participate in the development of the Edge
       Computing technology ecosystem.</p>
     <p>Silver Members of the Eclipse Edge Native working group must be at least Solutions
       Members of the Eclipse Foundation.</p>
     <h4>Committer members</h4>
     <p>
       Committer are individuals who through a process of meritocracy defined by the Eclipse
       Development Process are able to contribute and commit code to the Eclipse Foundation projects
       included in the scope of this working group. Committers may become members of the working
       group by virtue of working for a member organization, or may choose to complete the
       membership-at-large process independently if they are not, along with completing the Eclipse
       Edge Native Participation Agreement once defined. For further explanation and details, see the
       <a href="/membership/become_a_member/committer.php">Eclipse Committer
         Membership</a> page.
     </p>
     <h4>Guest members</h4>
     <p>Guest Members are organizations which are Associate members of the Eclipse
       Foundation who have been invited for one year, renewable, by the Steering Committee to
       participate in particular aspects of the activities of the Working Group. Typical guests
       include JUGs, R&amp;D partners, universities, academic research centers, etc. Guests may be
       invited to participate in committee meetings at the invitation of the respective committee,
       but under no circumstances do Guest members have voting rights. Guest members are required to
       execute the Eclipse Edge Native Participation Agreement once defined.</p>
     <h3>Membership Summary</h3>
     <table class="table table-bordered">
       <tbody>
         <tr>
           <td> </td>
           <td>
             Strategic Member
           </td>
           <td>
             Gold Member
           </td>
           <td>
             Silver Member
           </td>
           <td>
             Committer Member
           </td>
           <td>
             Guest Member
           </td>
         </tr>
         <tr>
           <td>
             Member of the Steering Committee
           </td>
           <td>
             Appointed
           </td>
           <td>
             Elected
           </td>
           <td>
             Elected
           </td>
           <td>
             Elected
           </td>
           <td>
             N/A
           </td>
         </tr>
         <tr>
           <td>
             Member of the Marketing Committee
           </td>
           <td>
             Appointed
           </td>
           <td>
             Elected
           </td>
           <td>
             Elected
           </td>
           <td>
             Elected
           </td>
           <td>
             Invitation Only
           </td>
         </tr>
       </tbody>
     </table>
     <p>All matters related to Membership in the Eclipse Foundation and this Eclipse Edge Native
       working group will be governed by the Eclipse Foundation Bylaws, Membership Agreement and
       Eclipse Working Group Process. These matters include, without limitation, delinquency, payment
       of dues, termination, resignation, reinstatement, and assignment.</p>
     <p>Members who resign, or otherwise terminate their membership in the working group,
       lose their rights to access and use any private assets and data of the working group after the
       effective date of the termination.</p>
     <h2>Governance</h2>
     <p>This Eclipse Edge Native working group is designed as:</p>
     <ul>
       <li>a member driven organization,</li>
       <li>a means to foster a vibrant and sustainable ecosystem of components and service providers,</li>
       <li>a means to organize the community of each project or component so that users and
         developers define the roadmap collaboratively.</li>
     </ul>
     <p>In order to implement these principles, the following governance bodies have been
       defined (each a "Body"):</p>
     <ul>
       <li>The Steering Committee</li>
       <li>The Marketing and Brand Committee</li>
     </ul>
     <h3>Steering Committee</h3>
     <h4>Powers and Duties</h4>
     <p>Steering Committee members are required to:</p>
     <ul>
       <li>Define and manage the strategy of the working group.</li>
       <li>Define and manage which Eclipse Foundation projects are included within the scope of this
         working group. </li>
       <li>Define and manage a process for projects outside of the Eclipse Foundation to be included
         in the Eclipse Edge platform.</li>
       <li>Define and manage the roadmaps.</li>
       <li>Review and approve this charter.</li>
       <li>Review and approve the participation agreement.</li>
       <li>Review and approve the trademark and branding policy.</li>
       <li>Define the budget and fees for all classes of working group membership each year.</li>
       <li>Invite Guest members to participate in the working group.</li>
     </ul>
     <h4>Composition</h4>
     <ul>
       <li>Each Strategic Member of the working group has a seat on the Steering Committee.</li>
       <li>At least two seats are allocated to Gold Members. Gold Member seats are allocated
         following the Eclipse "Single Transferable Vote", as defined in the Eclipse
         Bylaws.</li>
       <li>At least one seat is allocated to Silver Members. Silver Member seats are allocated
         following the Eclipse "Single Transferable Vote", as defined in the Eclipse
         Bylaws.</li>
       <li>At least one seat is allocated to Committer Members. Committer Member seats are allocated
         following the Eclipse "Single Transferable Vote", as defined in the Eclipse
         Bylaws.</li>
     </ul>
     <h4>Meeting Management</h4>
     <p>The Steering Committee meets at least twice a year.</p>
     <h3>Marketing and Brand Committee</h3>
     <h4>Powers and Duties</h4>
     <p>The Marketing and Brand Committee members are required to:</p>
     <ul>
       <li>Define the trademark and branding policy to be used by all Eclipse Edge Native-related
         projects and programs, and refer it for approval by the Steering Committee.</li>
       <li>Ensure the consistency of logo usage and other marketing materials</li>
       <li>Define and implement marketing and communication activities for the working group</li>
       <li>Define and implement developer outreach programs</li>
       <li>Provide requirements to the Eclipse Foundation for conferences and events related to
         Eclipse Edge Native</li>
     </ul>
     <h4>Composition</h4>
     <ul>
       <li>Each Strategic Member of the working group has a seat on the Marketing Committee.</li>
       <li>At least two seats are allocated to Gold Members. Gold Member seats are allocated
         following the Eclipse "Single Transferable Vote", as defined in the Eclipse
         Bylaws.</li>
       <li>At least one seat is allocated to Silver Members. Silver Member seats are allocated
         following the Eclipse "Single Transferable Vote", as defined in the Eclipse
         Bylaws.</li>
       <li>At least one seat is allocated to Committer Members. Committer Member seats are allocated
         following the Eclipse "Single Transferable Vote", as defined in the Eclipse
         Bylaws.</li>
       <li>Guest members that have been invited by the Eclipse Edge Native Steering Committee as
         observers.  Guest members have no voting rights.</li>
       <li>Any additional individuals as designated from time to time by the Executive Director.</li>
       <li>The Committee elects a chair who reports to the Steering Committee. This chair is elected
         among the members of the Committee. They will serve from April 1 to March 31 of each
         calendar year, or until their successor is elected and qualified, or as otherwise provided
         for in this Charter.</li>
     </ul>
     <h4>Meeting Management</h4>
     <p>Marketing Committee meets at least once per quarter.</p>
     <h3>Common Dispositions</h3>
     <p>The dispositions below apply to all governance bodies for this working group,
       unless otherwise specified. For all matters related to membership action, including without
       limitation: meetings, quorum, voting, electronic voting action without meeting, vacancy,
       resignation or removal, the terms set forth in Section 6 of the Eclipse Foundation Bylaws
       apply.</p>
     <h4>Good Standing</h4>
     <p>A representative shall be deemed to be in Good Standing, and thus eligible to vote
       on issues coming before the Body they participate in, if the representative has attended (in
       person or telephonically) a minimum of three (3) of the last four (4) Body meetings (if there
       have been at least four meetings). Appointed representatives on the Body may be replaced by
       the Member organization they are representing at any time by providing written notice to the
       Steering Committee. In the event a Body member is unavailable to attend or participate in a
       meeting of the Body, they may send a representative and may vote by proxy, which shall be
       included in determining whether the representative is in Good Standing. As per the Eclipse
       Foundation Bylaws, a representative shall be immediately removed from the Body upon the
       termination of the membership of such representative's Member organization.</p>
     <h4>Voting</h4>
     <p>
       <strong>Super Majority</strong>
     </p>
     <p>For actions (i) amending the terms of the working group's Participation
       Agreement; (ii) approving or changing the name of the working group; and (iii) approving
       changes to annual Member contribution requirements; any such actions must be approved by no
       less than two-thirds (2/3) of the representatives in Good Standing represented at a committee
       meeting at which a quorum is present.</p>
     <h4>Term and Dates of elections</h4>
     <p>This section only applies to the Steering Committee and the Marketing Committee.</p>
     <p>All representatives shall hold office until their respective successors are
       appointed or elected, as applicable. There shall be no prohibition on re-election or
       re-designation of any representative following the completion of that representative's
       term of office.</p>
     <p>
       <strong>Strategic Members</strong>
     </p>
     <p>Strategic Members Representatives shall serve in such capacity on committees until
       the earlier of their removal by their respective appointing Member organization or as
       otherwise provided for in this Charter.</p>
     <p>
       <strong>Elected representatives</strong>
     </p>
     <p>Elected representatives shall each serve one-year terms and shall be elected to
       serve from April 1 to March 31 of each calendar year, or until their respective successors are
       elected and qualified, or as otherwise provided for in this Charter. Procedures governing
       elections of Representatives may be established pursuant to resolutions of the Steering
       Committee provided that such resolutions are not inconsistent with any provision of this
       Charter.</p>
     <h4>Meetings Management</h4>
     <p>
       <strong>Place of meetings</strong>
     </p>
     <p>All meetings may be held at any place that has been designated from time-to-time by
       resolution of the corresponding Body. All meetings may be held remotely using phone calls,
       video calls or any other means as designated from time-to-time by resolution of the
       corresponding Body.</p>
     <p>
       <strong>Regular meetings</strong>
     </p>
     <p>
       No Body meeting will be deemed to have been validly held unless a notice of same has been
       provided to each of the representatives in Good Standing at least thirty (30) calendar days
       prior to such meeting, which notice will identify all potential actions to be undertaken by
       the Body at the Body meeting. No representative will be intentionally excluded from Body
       meetings and all representatives shall receive notice of the meeting as specified above;
       however, Body meetings need not be delayed or rescheduled merely because one or more of the
       representatives cannot attend or participate so long as at least a quorum of the Body is
       represented at the Body meeting. Electronic voting shall be permitted in conjunction with any
       and all meetings of the Body the subject matter of which requires a vote of the Body to be
       delayed until each such representative in attendance thereat has conferred with his or her
       respective Member organization as set forth in Section Voting above.
     </p>
     <p>
       <strong>Actions</strong>
     </p>
     <p>The Body may undertake an action only if it was identified in a Body Meeting notice
       or otherwise identified in a notice of special meeting.</p>
     <h4>Invitations</h4>
     <p>The Body may invite any member to any of its meetings. These invited attendees have
       no right of vote.</p>
     <p>Charter Version History</p>
     <ul>
       <li>v0.5 Errata Adjustments (remove incorrect Voting URL), etc.</li>
       <li>v0.4  Ratified by Edge Native Steering Committee January 2020</li>
       <li>v0.3 update December, 2019 (Rename to Edge Native)</li>
       <li>v0.2 update March 29, 2019</li>
       <li>v0.1 created December 17, 2018</li>
     </ul>
   </div>
 </div>
	<?php
	/**
	* Copyright (c) 2019 Eclipse Foundation.
	*
	* This program and the accompanying materials are made
	* available under the terms of the Eclipse Public License 2.0
	* which is available at /legal/epl-2.0/
	*
	* Contributors:
	* Eric Poirier (Eclipse Foundation) - Initial implementation
	*
	* SPDX-License-Identifier: EPL-2.0
	*/
	?>
	<div id="maincontent">
	<div id="midcolumn">
	<p>v0.5. Revision history is at end of document.</p>
	<h2>Vision and Scope</h2>
	<p>The Eclipse Edge Native working group will drive the evolution and broad adoption
	of technologies related to Edge Computing. </p>
	<p>The working group will:</p>
	<ul>
	<li>Promote the "Eclipse Edge Native" brand and its value in the marketplace.</li>
	<li>Provide vendor neutral marketing and other services to the Eclipse Edge Native
	ecosystem. </li>
	<li>Define licensing and intellectual property flows that encourage community participation,
	protect community members, and encourage usage.</li>
	<li>Manage the overall technical and business strategies for Edge Native projects at Eclipse,
	including Eclipse ioFog and Fog05.</li>
	<li>Establish and drive a funding model that enables this working group and its community to
	operate on a sustainable basis. </li>
	</ul>
	<h2>Governance and Precedence</h2>
	<p><strong>Applicable Documents</strong></p>
	<ul>
	<li><a href="/org/documents/eclipse_foundation-bylaws.pdf">Eclipse
	Bylaws</a></li>
	<li><a href="/org/workinggroups/industry_wg_process.php">Industry
	Working Group Process</a></li>
	<li><a
	href="/org/documents/eclipse_membership_agreement.pdf"
	>Eclipse Membership Agreement</a></li>
	<li><a href="/org/documents/Eclipse_IP_Policy.pdf">Eclipse Intellectual
	Property Policy</a></li>
	<li><a href="/org/documents/Eclipse_Antitrust_Policy.pdf">Eclipse
	Anti-Trust Policy</a></li>
	<li><a href="/projects/dev_process/development_process.php">Eclipse
	Development Process</a></li>
	</ul>
	<p>All Members must be parties to the Eclipse Foundation Membership Agreement,
	including the requirement set forth in Section 2.2 to follow the Bylaws and then-current
	policies of the Eclipse Foundation, including but not limited to the Intellectual Property and
	Antitrust Policies. </p>
	<p>In the event of any conflict between the terms set forth in this Working
	Group's Charter and the Eclipse Foundation Bylaws, Membership Agreement, Eclipse
	Development Process, Eclipse Industry Working Group Process, or any policies of the Eclipse
	Foundation, the terms of the Eclipse Foundation Bylaws, Membership Agreement, process, or
	policy shall take precedence.</p>
	<h2>Membership</h2>
	<p>
	With the exception of Guest members as described below, an entity must be at least a <a
	href="/membership/become_a_member/membershipTypes.php#solutions"
	>Solutions Member</a> of the Eclipse Foundation, have executed the Eclipse Edge Native
	Participation Agreement once defined, and adhere to the requirements set forth in this Charter
	to participate.
	</p>
	<p>There are five classes of Eclipse Edge Native working group membership - Strategic,
	Gold, Silver, Committer, and Guest. Each of these classes is described in detail
	below. </p>
	<p>The participation fees associated with each of these membership classes are
	expected to be established by January 1, 2020. These are annual fees, and are
	established by the Eclipse Edge Native Steering Committee, and will be updated in this charter
	document accordingly. </p>
	<p>
	The fees associated with membership-at-large in the Eclipse Foundation are separate from any
	working group membership fees, and are decided as described in the <a
	href="/org/documents/eclipse_foundation-bylaws.pdf"
	>Eclipse Bylaws</a> and detailed in the <a
	href="/org/documents/eclipse_membership_agreement.pdf"
	>Eclipse Membership Agreement</a>.
	</p>
	<h3>Classes of Eclipse Edge Native membership</h3>
	<h4>Strategic members</h4>
	<p>Strategic Members are organizations that view Edge technology as strategic to their
	organization and are investing significant resources to sustain and shape the activities of
	this working group.</p>
	<p>Strategic Members of the Eclipse Edge Native working group must be at least a
	Solutions Member of the Eclipse Foundation, and at least 2 developers participating on
	Edge-related Eclipse Foundation projects.</p>
	<p>Strategic Members of the Eclipse Edge Native working group are required to commit
	to strategic membership for a three (3) year period. </p>
	<h4>Gold members</h4>
	<p>Gold Members are typically organizations that view Edge technology as a critical
	part of their organization's business operations. These organizations want to support the
	development and evolution of the Edge Computing technology ecosystem.</p>
	<p>Gold Members of the Eclipse Edge Native working group must be at least Solutions
	Members of the Eclipse Foundation.</p>
	<h4>Silver members</h4>
	<p>Silver Members are typically organizations that deliver products or services based
	on Edge technology. These organizations want to participate in the development of the Edge
	Computing technology ecosystem.</p>
	<p>Silver Members of the Eclipse Edge Native working group must be at least Solutions
	Members of the Eclipse Foundation.</p>
	<h4>Committer members</h4>
	<p>
	Committer are individuals who through a process of meritocracy defined by the Eclipse
	Development Process are able to contribute and commit code to the Eclipse Foundation projects
	included in the scope of this working group. Committers may become members of the working
	group by virtue of working for a member organization, or may choose to complete the
	membership-at-large process independently if they are not, along with completing the Eclipse
	Edge Native Participation Agreement once defined. For further explanation and details, see the
	<a href="/membership/become_a_member/committer.php">Eclipse Committer
	Membership</a> page.
	</p>
	<h4>Guest members</h4>
	<p>Guest Members are organizations which are Associate members of the Eclipse
	Foundation who have been invited for one year, renewable, by the Steering Committee to
	participate in particular aspects of the activities of the Working Group. Typical guests
	include JUGs, R&D partners, universities, academic research centers, etc. Guests may be
	invited to participate in committee meetings at the invitation of the respective committee,
	but under no circumstances do Guest members have voting rights. Guest members are required to
	execute the Eclipse Edge Native Participation Agreement once defined.</p>
	<h3>Membership Summary</h3>
	<table class="table table-bordered">
	<tbody>
	<tr>
	<td> </td>
	<td>
	Strategic Member
	</td>
	<td>
	Gold Member
	</td>
	<td>
	Silver Member
	</td>
	<td>
	Committer Member
	</td>
	<td>
	Guest Member
	</td>
	</tr>
	<tr>
	<td>
	Member of the Steering Committee
	</td>
	<td>
	Appointed
	</td>
	<td>
	Elected
	</td>
	<td>
	Elected
	</td>
	<td>
	Elected
	</td>
	<td>
	N/A
	</td>
	</tr>
	<tr>
	<td>
	Member of the Marketing Committee
	</td>
	<td>
	Appointed
	</td>
	<td>
	Elected
	</td>
	<td>
	Elected
	</td>
	<td>
	Elected
	</td>
	<td>
	Invitation Only
	</td>
	</tr>
	</tbody>
	</table>
	<p>All matters related to Membership in the Eclipse Foundation and this Eclipse Edge Native
	working group will be governed by the Eclipse Foundation Bylaws, Membership Agreement and
	Eclipse Working Group Process. These matters include, without limitation, delinquency, payment
	of dues, termination, resignation, reinstatement, and assignment.</p>
	<p>Members who resign, or otherwise terminate their membership in the working group,
	lose their rights to access and use any private assets and data of the working group after the
	effective date of the termination.</p>
	<h2>Governance</h2>
	<p>This Eclipse Edge Native working group is designed as:</p>
	<ul>
	<li>a member driven organization,</li>
	<li>a means to foster a vibrant and sustainable ecosystem of components and service providers,</li>
	<li>a means to organize the community of each project or component so that users and
	developers define the roadmap collaboratively.</li>
	</ul>
	<p>In order to implement these principles, the following governance bodies have been
	defined (each a "Body"):</p>
	<ul>
	<li>The Steering Committee</li>
	<li>The Marketing and Brand Committee</li>
	</ul>
	<h3>Steering Committee</h3>
	<h4>Powers and Duties</h4>
	<p>Steering Committee members are required to:</p>
	<ul>
	<li>Define and manage the strategy of the working group.</li>
	<li>Define and manage which Eclipse Foundation projects are included within the scope of this
	working group. </li>
	<li>Define and manage a process for projects outside of the Eclipse Foundation to be included
	in the Eclipse Edge platform.</li>
	<li>Define and manage the roadmaps.</li>
	<li>Review and approve this charter.</li>
	<li>Review and approve the participation agreement.</li>
	<li>Review and approve the trademark and branding policy.</li>
	<li>Define the budget and fees for all classes of working group membership each year.</li>
	<li>Invite Guest members to participate in the working group.</li>
	</ul>
	<h4>Composition</h4>
	<ul>
	<li>Each Strategic Member of the working group has a seat on the Steering Committee.</li>
	<li>At least two seats are allocated to Gold Members. Gold Member seats are allocated
	following the Eclipse "Single Transferable Vote", as defined in the Eclipse
	Bylaws.</li>
	<li>At least one seat is allocated to Silver Members. Silver Member seats are allocated
	following the Eclipse "Single Transferable Vote", as defined in the Eclipse
	Bylaws.</li>
	<li>At least one seat is allocated to Committer Members. Committer Member seats are allocated
	following the Eclipse "Single Transferable Vote", as defined in the Eclipse
	Bylaws.</li>
	</ul>
	<h4>Meeting Management</h4>
	<p>The Steering Committee meets at least twice a year.</p>
	<h3>Marketing and Brand Committee</h3>
	<h4>Powers and Duties</h4>
	<p>The Marketing and Brand Committee members are required to:</p>
	<ul>
	<li>Define the trademark and branding policy to be used by all Eclipse Edge Native-related
	projects and programs, and refer it for approval by the Steering Committee.</li>
	<li>Ensure the consistency of logo usage and other marketing materials</li>
	<li>Define and implement marketing and communication activities for the working group</li>
	<li>Define and implement developer outreach programs</li>
	<li>Provide requirements to the Eclipse Foundation for conferences and events related to
	Eclipse Edge Native</li>
	</ul>
	<h4>Composition</h4>
	<ul>
	<li>Each Strategic Member of the working group has a seat on the Marketing Committee.</li>
	<li>At least two seats are allocated to Gold Members. Gold Member seats are allocated
	following the Eclipse "Single Transferable Vote", as defined in the Eclipse
	Bylaws.</li>
	<li>At least one seat is allocated to Silver Members. Silver Member seats are allocated
	following the Eclipse "Single Transferable Vote", as defined in the Eclipse
	Bylaws.</li>
	<li>At least one seat is allocated to Committer Members. Committer Member seats are allocated
	following the Eclipse "Single Transferable Vote", as defined in the Eclipse
	Bylaws.</li>
	<li>Guest members that have been invited by the Eclipse Edge Native Steering Committee as
	observers. Guest members have no voting rights.</li>
	<li>Any additional individuals as designated from time to time by the Executive Director.</li>
	<li>The Committee elects a chair who reports to the Steering Committee. This chair is elected
	among the members of the Committee. They will serve from April 1 to March 31 of each
	calendar year, or until their successor is elected and qualified, or as otherwise provided
	for in this Charter.</li>
	</ul>
	<h4>Meeting Management</h4>
	<p>Marketing Committee meets at least once per quarter.</p>
	<h3>Common Dispositions</h3>
	<p>The dispositions below apply to all governance bodies for this working group,
	unless otherwise specified. For all matters related to membership action, including without
	limitation: meetings, quorum, voting, electronic voting action without meeting, vacancy,
	resignation or removal, the terms set forth in Section 6 of the Eclipse Foundation Bylaws
	apply.</p>
	<h4>Good Standing</h4>
	<p>A representative shall be deemed to be in Good Standing, and thus eligible to vote
	on issues coming before the Body they participate in, if the representative has attended (in
	person or telephonically) a minimum of three (3) of the last four (4) Body meetings (if there
	have been at least four meetings). Appointed representatives on the Body may be replaced by
	the Member organization they are representing at any time by providing written notice to the
	Steering Committee. In the event a Body member is unavailable to attend or participate in a
	meeting of the Body, they may send a representative and may vote by proxy, which shall be
	included in determining whether the representative is in Good Standing. As per the Eclipse
	Foundation Bylaws, a representative shall be immediately removed from the Body upon the
	termination of the membership of such representative's Member organization.</p>
	<h4>Voting</h4>
	<p>
	<strong>Super Majority</strong>
	</p>
	<p>For actions (i) amending the terms of the working group's Participation
	Agreement; (ii) approving or changing the name of the working group; and (iii) approving
	changes to annual Member contribution requirements; any such actions must be approved by no
	less than two-thirds (2/3) of the representatives in Good Standing represented at a committee
	meeting at which a quorum is present.</p>
	<h4>Term and Dates of elections</h4>
	<p>This section only applies to the Steering Committee and the Marketing Committee.</p>
	<p>All representatives shall hold office until their respective successors are
	appointed or elected, as applicable. There shall be no prohibition on re-election or
	re-designation of any representative following the completion of that representative's
	term of office.</p>
	<p>
	<strong>Strategic Members</strong>
	</p>
	<p>Strategic Members Representatives shall serve in such capacity on committees until
	the earlier of their removal by their respective appointing Member organization or as
	otherwise provided for in this Charter.</p>
	<p>
	<strong>Elected representatives</strong>
	</p>
	<p>Elected representatives shall each serve one-year terms and shall be elected to
	serve from April 1 to March 31 of each calendar year, or until their respective successors are
	elected and qualified, or as otherwise provided for in this Charter. Procedures governing
	elections of Representatives may be established pursuant to resolutions of the Steering
	Committee provided that such resolutions are not inconsistent with any provision of this
	Charter.</p>
	<h4>Meetings Management</h4>
	<p>
	<strong>Place of meetings</strong>
	</p>
	<p>All meetings may be held at any place that has been designated from time-to-time by
	resolution of the corresponding Body. All meetings may be held remotely using phone calls,
	video calls or any other means as designated from time-to-time by resolution of the
	corresponding Body.</p>
	<p>
	<strong>Regular meetings</strong>
	</p>
	<p>
	No Body meeting will be deemed to have been validly held unless a notice of same has been
	provided to each of the representatives in Good Standing at least thirty (30) calendar days
	prior to such meeting, which notice will identify all potential actions to be undertaken by
	the Body at the Body meeting. No representative will be intentionally excluded from Body
	meetings and all representatives shall receive notice of the meeting as specified above;
	however, Body meetings need not be delayed or rescheduled merely because one or more of the
	representatives cannot attend or participate so long as at least a quorum of the Body is
	represented at the Body meeting. Electronic voting shall be permitted in conjunction with any
	and all meetings of the Body the subject matter of which requires a vote of the Body to be
	delayed until each such representative in attendance thereat has conferred with his or her
	respective Member organization as set forth in Section Voting above.
	</p>
	<p>
	<strong>Actions</strong>
	</p>
	<p>The Body may undertake an action only if it was identified in a Body Meeting notice
	or otherwise identified in a notice of special meeting.</p>
	<h4>Invitations</h4>
	<p>The Body may invite any member to any of its meetings. These invited attendees have
	no right of vote.</p>
	<p>Charter Version History</p>
	<ul>
	<li>v0.5 Errata Adjustments (remove incorrect Voting URL), etc.</li>
	<li>v0.4 Ratified by Edge Native Steering Committee January 2020</li>
	<li>v0.3 update December, 2019 (Rename to Edge Native)</li>
	<li>v0.2 update March 29, 2019</li>
	<li>v0.1 created December 17, 2018</li>
	</ul>
	</div>
	</div>