a Series of LF Projects, LLC
Adopted TBD
This Charter sets forth the responsibilities and procedures for technical contribution to, and oversight of, the Magma open source project (github.com/magma), which has been established as Magma Core Foundation a Series of LF Projects, LLC (the “Project”). LF Projects, LLC (“LF Projects”) is a Delaware series limited liability company. All contributors (including committers, maintainers, and other technical positions) and other participants in the Project (collectively, “Collaborators”) must comply with the terms of this Charter.
a. The mission of the Project is to develop a platform that gives network operators an open, flexible and extendable mobile core network solution.
b. The scope of the Project includes collaborative development under the Project License (as defined herein) supporting the mission, including documentation, testing, integration and the creation of other artifacts that aid the development, deployment, operation or adoption of the open source project.
a. The Technical Steering Committee (the “TSC”) will be responsible for all technical oversight of the open source Project.
b. Membership in the TSC is by vote of the Committers and Contributors of the project.
i. There may be as many as five TSC membersand no fewer than three. If active membership falls below a quorum, its powers and responsibilities are assumed by the Governing Board.
ii. A TSC member who attends no TSC meetings in a month is removed, unless they have a genuine excuse or had a proxy attend on their behalf. They will be notified and have two weeks to respond. On removal there will be a special election to fill their seat.
c. The Project Committers may choose an alternative approach for determining the voting members of the TSC, and any such alternative approach will be documented in the CONTRIBUTING file. Any meetings of the Technical Steering Committee are intended to be open to the public, and can be conducted electronically, via teleconference, or in person.
d. TSC projects generally will involve Contributors and Committers. The TSC may adopt or modify roles so long as the roles are documented in the CONTRIBUTING file. Unless otherwise documented:
i. Contributors include anyone in the technical community that contributes code, documentation, or other technical artifacts to the Project; or who joins at least five TSC meetings
ii. Committers are Contributors who have earned the ability to modify ("commit") source code, documentation or other technical artifacts in a project’s repository; and
iii. A Contributor may become a Committer by a majority approval of the existing Committers. A Committer may be removed by a majority approval of the other existing Committers.
d. Participation in the Project through becoming a Contributor and Committer is open to anyone so long as they abide by the terms of this Charter.
e. The TSC may (1) establish work flow procedures for the submission, approval, and closure/archiving of projects, (2) set requirements for the promotion of Contributors to Committer status, as applicable, and (3) amend, adjust, refine and/or eliminate the roles of Contributors, and Committers, and create new roles, and publicly document any TSC roles, as it sees fit.
f. The TSC may elect a TSC Chair from among its membership, who will preside over meetings of the TSC and will serve until the earlier of: (1) the Chair’s resignation; or (2) the Chair’s replacement by the TSC (either by majority vote or through an election process approved by the TSC); or (3) a term of (1) year.
g. Responsibilities: The TSC will be responsible for all aspects of oversight relating to the Project, which may include:
i. coordinating the technical direction of the Project;
ii. approving project or system proposals (including, but not limited to, incubation, deprecation, and changes to a sub-project’s scope);
iii. organizing sub-projects and removing sub-projects;
iv. creating sub-committees or working groups to focus on cross-project technical issues and requirements;
v. appointing representatives to work with other open source or open standards communities;
vi. establishing community norms, workflows, issuing releases, and security issue reporting policies;
vii. approving and implementing policies and processes for contributing (to be published in the CONTRIBUTING file) and coordinating with the series manager of the Project (as provided for in the Series Agreement, the "Series Manager") to resolve matters or concerns that may arise as set forth in Section 8 of this Charter;
viii. discussions, seeking consensus, and where necessary, voting on technical matters relating to the code base that affect multiple projects; and
ix. coordinating any marketing, events, or communications regarding the Project.
i. The TSC Chair, or another TSC member so designated by the TSC, will serve as the primary communication contact between the Project and the Magma Core Foundation Fund Governing Board of the Linux Foundation ("Governing Board").
a. While the Project aims to operate as a consensus-based community, if any TSC decision requires a vote to move the Project forward, the voting members of the TSC will vote on a one vote per voting member basis.
b. Quorum for TSC votes is three voters.
c. A motion is carried by simple majority of votes cast within two weeks of the time voting opened or the time a quorum was reached, whichever comes later.
d. Every vote should have a Github issue. It might be a dedicated issue only for the vote, or some other. The issue should have the text "vote" somewhere (for findability). Any community member can record the issue. If the vote is taken on the TSC call, we will transcribe the votes in GitHub.
e. The +1 vote of the proposer and seconder are assumed. They do not have to restate their vote.
f. Abstention from voting does not count towards quorum.
a. This Charter is subject to the Series Agreement for the Project and the Operating Agreement of LF Projects. Contributors will comply with the policies of LF Projects as may be adopted and amended by LF Projects, including, without limitation the policies listed at https://lfprojects.org/policies/.
b. The TSC may adopt a code of conduct (“CoC”) for the Project, which is subject to approval by the Series Manager. In the event that a Project-specific CoC has not been approved, the LF Projects Code of Conduct listed at https://lfprojects.org/policies will apply for all Collaborators in the Project.
c. When amending or adopting any policy applicable to the Project, LF Projects will publish such policy, as to be amended or adopted, on its web site at least 30 days prior to such policy taking effect; provided, however, that in the case of any amendment of the Trademark Policy or Terms of Use of LF Projects, any such amendment is effective upon publication on LF Project’s web site.
d. All Collaborators must allow open participation from any individual or organization meeting the requirements for contributing under this Charter and any policies adopted for all Collaborators by the TSC, regardless of competitive interests. Put another way, the Project community must not seek to exclude any participant based on any criteria, requirement, or reason other than those that are reasonable and applied on a non-discriminatory basis to all Collaborators in the Project community.
e. The Project will operate in a transparent, open, collaborative, and ethical manner at all times. The output of all Project discussions, proposals, timelines, decisions, and status should be made open and easily visible to all. Any potential violations of this requirement should be reported immediately to the Series Manager.
a. LF Projects will hold title to all trade or service marks used by the Project (“Project Trademarks”), whether based on common law or registered rights. Project Trademarks will be transferred and assigned to LF Projects to hold on behalf of the Project. Any use of any Project Trademarks by Collaborators in the Project will be in accordance with the license from LF Projects and inure to the benefit of LF Projects.
b. The Project will, as permitted and in accordance with such license from LF Projects, develop and own all Project GitHub and social media accounts, and domain name registrations created by the Project community.
c. Under no circumstances will LF Projects be expected or required to undertake any action on behalf of the Project that is inconsistent with the tax-exempt status or purpose, as applicable, of the Joint Development Foundation or LF Projects, LLC.
a. The Project will:
i. engage in the work of the Project in a professional manner consistent with maintaining a cohesive community, while also maintaining the goodwill and esteem of LF Projects, LFP, Inc. and other partner organizations in the open source community; and
ii. respect the rights of all trademark owners, including any branding and trademark usage guidelines.
a. Collaborators acknowledge that the copyright in all new contributions will be retained by the copyright holder as independent works of authorship and that no contributor or copyright holder will be required to assign copyrights to the Project.
b. All contributions to the Project are subject to the following:
i. Subject to Section 7.b.ii, new inbound code contributions to the Project must be made using The 3-Clause BSD License, available at https://opensource.org/licenses/BSD-3-Clause (the “Project License”).
ii. The Project License currently applies to development under github.com/magma/magma. This TSC (or other TSCs that are created in the future) may accept contributions under different licenses for other repositories, including OSI-approved open source licenses, a creative commons license or another copyright-only license, the OAI Public License, or any other licensing terms that are acceptable to this TSC (or future TSCs) and the applicable contributors.
iii. All new inbound code contributions must also be accompanied by a TSC-approved contribution process which will bind the authorized contributor and, if not self-employed, their employer to the applicable license.
iv. All outbound code will be made available under the Project License.
v. Documentation will be received and made available by the Project under the Creative Commons Attribution 4.0 International License (available at http://creativecommons.org/licenses/by/4.0/).
vi. The Project may seek to integrate and contribute back to other open source projects (“Upstream Projects”). In such cases, the Project will conform to all license requirements of the Upstream Projects, including dependencies, leveraged by the Project. Upstream Project code contributions not stored within the Project’s main code repository will comply with the contribution process and license terms for the applicable Upstream Project.
c. Contributed files should contain license information, such as SPDX short form identifiers, indicating the open source license or licenses pertaining to the file.
This charter may be amended by vote of the TSC and is subject to approval by LF Projects.