Infra 3787 - Update OpenADx Charter (Version 1.1) and Participation...
Change-Id: I3a799644ad5fe8b41a3c333c13f7b2250d691c53
Signed-off-by: Martin Lowe <martin.lowe@eclipse-foundation.org>
diff --git a/workinggroups/content/en_openadx_charter.php b/workinggroups/content/en_openadx_charter.php
index ed7700c..7133716 100644
--- a/workinggroups/content/en_openadx_charter.php
+++ b/workinggroups/content/en_openadx_charter.php
@@ -13,7 +13,7 @@
*/
?>
-<p>Version v1.0. Revision history is at end of document.</p>
+<p>Version v1.1. Revision history is at end of document.</p>
<h2>Vision and Scope</h2>
<p>
Autonomous driving (AD) is an extremely complex challenge with a complex development process,
@@ -195,7 +195,7 @@
to reflect the established participation fees. The OpenADx Participation Agreement will stipulate
that all members agree to pay the participation fees. The Membership Fee Structure shown
below lists proposed annual participation fees for the first year beyond incubation, and once
- ratified by the Steering Committee, will come into effect beginning July 1, 2020.</p>
+ ratified by the Steering Committee, will come into effect beginning January 1, 2021.</p>
<p>In addition to annual participation fees, member organizations participating in OpenADx are
expected to contribute employee service days to the benefit of the working group. Results
for employee service days can be delivered as:</p>
@@ -244,13 +244,13 @@
</ul>
<h3>Composition</h3>
<ul>
- <li>Each Participant Member of the working group has one seat on the Steering Committee.</li>
- <li>Two seats are allocated to Committer Members. Committer Member seats are allocated following
+ <li>Each Driver Member of the working group has one seat on the Steering Committee.</li>
+ <li>Two seats are allocated to Development Members. Development Member seats are allocated following
the Eclipse "Single Transferable Vote", as defined in the Eclipse Bylaws. Elected
- Committer Members have the right to participate in every Steering Committee meeting. They have
- no voting rights.</li>
+ Development Members have the right to participate in every Steering Committee meeting.</li>
+ <li>One seat is allocated to User Members. User Member seats are allocated following the Eclipse "Single Transferable Vote", as defined in the Eclipse Bylaws. Elected User Members have the right to participate in every Steering Committee meeting.</li>
</ul>
-<p>The Steering Committee elects among its members a chairman who will represent the WG.</p>
+<p>The Steering Committee elects among its Driver Members a chair who will serve as their chair for a 12 month period or until their successor is elected or as otherwise provided for in this Charter.</p>
<h3>Meeting Management</h3>
<ul>
<li>The Steering Committee meets at least twice a year.</li>
@@ -304,67 +304,62 @@
<p>The following table lists: a) the annual Eclipse Foundation Solutions membership fees,
shown here for convenience, and b) the OpenADx working group fees payable to the Eclipse
Foundation Inc.</p>
+<p>Fee structure to be in place by January 1, 2021.</p>
<table class="table table-stripped">
<thead>
<tr>
<th>Annual Corporate Revenue</th>
- <th>Eclipse Solutions Membership</th>
- <th>WG Fees Driver Member</th>
- <th>WG Fees Development Member</th>
- <th>WG Fees User Member</th>
+ <th class="text-center">Eclipse Solutions Membership</th>
+ <th class="text-center">WG Fees Driver Member</th>
+ <th class="text-center">WG Fees Development Member</th>
+ <th class="text-center">WG Fees User Member</th>
</tr>
</thead>
<tbody>
- <tr>
- <td>> $250 million</td>
+ <tr class="text-center">
+ <td class="text-left">> $250 million</td>
<td>$ 20,000</td>
- <td>$ 0</td>
- <td>$ 0</td>
- <td>$ 0</td>
+ <td>TBD</td>
+ <td>TBD</td>
+ <td>TBD</td>
</tr>
- <tr>
- <td>> $100 Million <= $250 million</td>
+ <tr class="text-center">
+ <td class="text-left">> $100 Million <= $250 million</td>
<td>$ 15,000</td>
- <td>$ 0</td>
- <td>$ 0</td>
- <td>$ 0</td>
+ <td>TBD</td>
+ <td>TBD</td>
+ <td>TBD</td>
</tr>
- <tr>
- <td>> $50 million <= $100 million</td>
+ <tr class="text-center">
+ <td class="text-left">> $50 million <= $100 million</td>
<td>$ 10,000</td>
- <td>$ 0</td>
- <td>$ 0</td>
- <td>$ 0</td>
+ <td>TBD</td>
+ <td>TBD</td>
+ <td>TBD</td>
</tr>
- <tr>
- <td>> $10 million <= $50 million</td>
+ <tr class="text-center">
+ <td class="text-left">> $10 million <= $50 million</td>
<td>$ 7,500</td>
- <td>$ 0</td>
- <td>$ 0</td>
- <td>$ 0</td>
+ <td>TBD</td>
+ <td>TBD</td>
+ <td>TBD</td>
</tr>
- <tr>
- <td>< $10 million</td>
+ <tr class="text-center">
+ <td class="text-left">< $10 million</td>
<td>$ 5,000</td>
- <td>$ 0</td>
- <td>$ 0</td>
- <td>$ 0</td>
+ <td>TBD</td>
+ <td>TBD</td>
+ <td>TBD</td>
</tr>
- <tr>
- <td>< $1 million, < 10 employees</td>
+ <tr class="text-center">
+ <td class="text-left">< $1 million < 10 employees</td>
<td>$ 1,500</td>
- <td>$ 0</td>
- <td>$ 0</td>
- <td>$ 0</td>
+ <td>TBD</td>
+ <td>TBD</td>
+ <td>TBD</td>
</tr>
</tbody>
</table>
-<p>Additionally, each member has to provide annual employee service days to the WG, measured in
- manpower units / money:</p>
-<ul>
- <li>Driver Member: 90 employee service days / year, additionally $ 5.000 / year</li>
- <li>All other Member Classes (except Guest Member): 10 employee service days / year</li>
-</ul>
<h2>Membership Privileges</h2>
<table class="table table-stripped">
<thead>
@@ -390,7 +385,8 @@
<strong>Charter Version History</strong>
</p>
<ul>
- <li>v1.0 update June 25, added election of a steering committee chairman </li>
+ <li>v1.1 update June 24, 2020 - to reflect post-incubation period changes related to steering committee composition and fee structure</li>
+ <li>v1.0 update June 25, 2019 - added election of a steering committee chairman </li>
<li>v0.2 update May 17, 2019 - clarified participation fees and incubation period</li>
<li>v0.1.1 update May 16, 2019 - added reference to OpenADx Participation Agreement</li>
<li>v0.1 created April 28, 2019</li>
diff --git a/workinggroups/wpga/openadx_working_group_participation_agreement.pdf b/workinggroups/wpga/openadx_working_group_participation_agreement.pdf
index 9d510d7..f83a034 100644
--- a/workinggroups/wpga/openadx_working_group_participation_agreement.pdf
+++ b/workinggroups/wpga/openadx_working_group_participation_agreement.pdf
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