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Copy file name to clipboardExpand all lines: docs/charter.rst
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Project Infrastructure Committee Charter
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Committee Charter
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The Project Infrastructure Committee is established under Article 5, Sections 1-2 of the NumFOCUS Bylaws.
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The Infrastructure Committee is established under Article 5, Sections 1-2 of the NumFOCUS Bylaws.
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Purpose
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=======
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- Cloud accounts and credits
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- Domain registrations and hosting
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- Conference management software
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- CI/CD documentation and best practices
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Mission
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The Project Infrastructure Committee will manage project digital infrastructure in a way that is fair, equitable, and supports long-term sustainability and project development.
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The Infrastructure Committee will manage project digital infrastructure in a way that is fair, equitable, and supports long-term sustainability and project development.
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The Committee will:
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- Advise NF staff infrastructure team on how to administer account credentials and access
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- Make ongoing recommendations to improve and enhance available infrastructure
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- Act as a liaison between sponsored projects and the NF Infrastructure Staff, (who works with vendors)
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- Have a representative at monthly project meetings
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- Triage new request, e.g. is a request a common need or one off
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- Triage new request, e.g., is a request a common need or one off?
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- Present best practices from various projects
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- Review its charter annually and recommend changes to the board for review
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The committee will consist of at least 5 members from NumFOCUS at-large community, with the following constraints:
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- 1 member is a project contributor to a NumFOCUS sponsored project
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- No 2 members are related in employment or NumFOCUS project leadership committee
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- No more than 2 members are related in employment or NumFOCUS project leadership committee
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- 1 member is a NumFOCUS Staff member
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Officers
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Terms
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^^^^^
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Committee members will serve a one-year term, at which time they will have the option for unlimited renewals.
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The Vice President will serve a one-year term with the option to renew for one additional term.
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The Secretary will serve a one-year term with the option to renew for one additional term.
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Committee members will serve a two-year term, at which time they will have the option for unlimited renewals.
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The Vice President will serve a two-year term with the option to renew for one additional term.
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The Secretary will serve a two-year term with the option to renew for one additional term.
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Meetings
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All committee records will be kept in https://github.com/numfocus/infrastructure
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A report on the state of project digital infrastructure including all committee actions will be submitted to the board of directors quarterly on or before the 15th of March, June, September, and December.
* Observing Members: Nicole Foster, Matt Moore, Arliss Collins
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A annual report on the state of project digital infrastructure including all committee actions will be submitted to the board of directors before the 15th of January.
Copy file name to clipboardExpand all lines: docs/index.rst
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numFOCUS Project Infrastructure
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NumFOCUS Infrastructure Committee
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This site details the activities and governance of the NumFOCUS Infrastructure Committee.
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The Committee is "responsible for managing project digital infrastructure in a way that is fair, equitable, and supports long-term sustainability and project development."
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We also advice the NumFOCUS staff on infrastructure-related matters.
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