= phenomenon =
We need to publicly decide how we are going to select the official membership of the working groups for the Fedora.Next/Products implementation.
= reason =
We want to be completely transparent about how this selection is taking place.
= Proposal =
== Rules ==
1. Each working group should consist of an odd number of members not to exceed nine (to keep the groups small enough to be functional)
1. Each working group should be comprised of no more than half (rounded up) of Red Hat employees. This is to avoid the misconception that Red Hat is dictating the planning here.
1. No one should be selected to be on two working groups. The time commitment will likely be too much. We should encourage people who have volunteered for multiple groups to instead volunteer for the Common Base group.
== Decision-making ==
We should set up range voting for each of the working groups and request that ONLY volunteers for those groups vote. In this way, FESCo can see a self-selected view of how the membership feels it should be made up. This will guide the decision more clearly and make it less of a FESCo-dictated decision. The final selection should be consistent with the above rules unless this is clearly impossible, in which case FESCo should use its best judgement.
FYI, our voting system can only restrict who can vote by fas group. So, if we wanted to enforce only voting from candidates we would have to add each pool to it's own group. Or use the honor system.
Or have an admin verify that only candidates voted in the election. (In which case, we'd want to be explicit that that would be happening.)
I would like to, where possible, make sure that each group has members that work on or with several of the important existing functional Fedora teams: QA, Rel-Eng, Ambassadors, Marketing, and so on. For example, if only one person signed up saying "I want to work on QA for this", that person should have preference.
If we need to ask people for more detail along those lines, we should.
As I think about how to accomplish changes within Fedora... I'm not sure that I would go with this plan and criteria. Rather, if FESCo has a vision for what Fedora.next should look like, FESCo should take the pool of candidates and select those that are best able to achieve that vision. This would be more like a hiring process than an election of officials. OTOH, if FESCo doesn't have that vision, then it could be appropriate for a more self-selected group to be chosen and then for them to tell FESCo what they want to implement. My impression has been that FESCo members have a vision for where they want us to go so I'm currently leaning away from an elected process. Other thoughts on whether my premise is incorrect?
Couple problems with FESCo selection though:
From the 2013-10-02 meeting:
Agreed(+7): Assign a FESCo member to each WG. This member is part of the WG, and they will select the initial 9 members (approved by FESCo). Succession planning and governance is a deliverable of the WG.
Agreed(+5): WG nomination period will end on Oct 14 0:00 UTC.
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