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_posts/2020-10-21-governance.md

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@@ -18,8 +18,8 @@ The highlights include:
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* Appointing Miles Lubin as our [BDFL](https://en.wikipedia.org/wiki/Benevolent_dictator_for_life).
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* Defining entities such as the core contributors, emeritus core contributors,
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repository maintainers, and the Steering Council, along with their roles, and
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how membership is determined for each entity.
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repository maintainers, and the Steering Committee, along with their roles,
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and how membership is determined for each entity.
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* Clarifying our decision-making process, by describing who gets to decide what
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when.

pages/governance.md

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@@ -45,7 +45,7 @@ The current core contributors are:
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* Oscar Dowson (@odow)
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A new core contributor may be added by consensus of the current core
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contributors and notification to the [Steering Council].
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contributors and notification to the [Steering Committee].
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Before becoming a core contributor, it is expected that the community member is
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a [repository maintainer](#repository-maintainers) of several repositories in
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* Iain Dunning (@iainnz)
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A [core contributor](#core-contributors) may choose to switch to emeritus status
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by informing the other [core contributors] and the [Steering Council].
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by informing the other [core contributors] and the [Steering Committee].
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### Repository Maintainers
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fiscal, legal, and administrative support to help ensure the health and
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sustainability of the project.
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### Steering Council
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### Steering Committee
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The Steering Council supports the [core contributors] by representing JuMP in
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The Steering Committee supports the [core contributors] by representing JuMP in
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all interactions with [NumFOCUS](#numfocus), e.g., by attending [NumFOCUS's
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annual summit](https://numfocus.org/blog/numfocus-summit-2019). In addition, the
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Steering Council:
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Steering Committee:
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* Approves expenditures related to JuMP and paid through the NumFOCUS account.
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* Negotiates and approves contracts between NumFOCUS and external contractors
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who provide paid work to JuMP.
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The current members of the Steering Council are:
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The current members of the Steering Committee are:
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* Miles Lubin, _Google_ (@mlubin)
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* Juan Pablo Vielma, _Google_ (@juan-pablo-vielma)
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* Joey Huchette, _Rice University_ (@joehuchette)
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* Oscar Dowson (@odow)
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* Changhyun Kwon, _U. South Florida_ (@chkwon)
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A member of the Steering Council may leave the council by notifying the Steering
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Council and [core contributors]. The remaining Steering Council members, in
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consultation with the [core contributors], will invite a member of the community
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to join in order to maintain a quorum of five members.
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A member of the Steering Committee may leave the committee by notifying the
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Steering Committee and [core contributors]. The remaining Steering Committee
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members, in consultation with the [core contributors], will invite a member of
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the community to join in order to maintain a quorum of five members.
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## Decision Making Process
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### Financial Decisions
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All financial decisions are made by the [Steering Council] to ensure any funds
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All financial decisions are made by the [Steering Committee] to ensure any funds
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are spent in a manner that furthers the [mission](#mission) of JuMP. Financial
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decisions require majority approval by [Steering Council] members.
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decisions require majority approval by [Steering Committee] members.
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Community members proposing decisions with a financial aspect should contact the
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[Steering Council] directly, or table their proposal as an agenda item for
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[Steering Committee] directly, or table their proposal as an agenda item for
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discussion on a [monthly developer call].
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### Non-financial Decisions
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If consensus on a non-financial decision cannot be achieved, the final decision
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will be made by the [BDFL](#benevolent-dictator-for-life).
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The [Steering Council] can gain addition decision-making power if the [core
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The [Steering Committee] can gain addition decision-making power if the [core
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contributors] decide to delegate.
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### Conflict of Interest
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* Access to proprietary information of their employer that could potentially
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leak into their work with JuMP.
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All members of the [Steering Council] shall disclose to the [Steering Council]
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any conflict of interest they may have. Members with a conflict of interest in a
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particular issue may participate in [Steering Council] discussions on that
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issue, but must recuse themselves from voting.
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All members of the [Steering Committee] shall disclose to the [Steering
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Committee] any conflict of interest they may have. Members with a conflict of
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interest in a particular issue may participate in [Steering Committee]
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discussions on that issue, but must recuse themselves from voting.
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[Core contributors](#core-contributors) and [repository maintainers] should also
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disclose conflicts of interest with other [core contributors] and step back from
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### Monthly Developer Call
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The [Steering Council] hosts a monthly developer call to discuss JuMP-related
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The [Steering Committee] hosts a monthly developer call to discuss JuMP-related
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business.
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The calls are currently scheduled on the fourth Thursday of every month at 14:00
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### JuMP-dev Workshops
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The [Steering Council] will periodically choose a Chair to organize a JuMP-dev
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The [Steering Committee] will periodically choose a Chair to organize a JuMP-dev
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workshop.
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Previous workshops include [Santiago, 2019](https://jump.dev/meetings/santiago2019/),
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[developer chatroom]: #developer-chatroom
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[core contributors]: #core-contributors
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[repository maintainers]: #repository-maintainers
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[Steering Council]: #steering-council
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[Steering Committee]: #steering-committee
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[monthly developer call]: #monthly-developer-call

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