1TSC Working Groups 2****************** 3 4Overview 5######## 6 7The TSC, at its discretion, may establish working groups or subcommittees to 8serve as focused teams dedicated to specific technical areas, initiatives, or 9tasks. 10 11Membership 12########## 13 14Working Group Membership Eligibility 15++++++++++++++++++++++++++++++++++++ 16 17- Each Working group (WG) shall determine its own membership eligibility, in 18 consultation with the TSC. 19- Each working group shall have a team of members who are actively involved 20 in its activities and decision-making processes. 21- It is expected that WG membership shall be **open to all** Zephyr project 22 :ref:`Collaborators <collaborator>`; however, working groups may impose 23 restrictions such as the number of participants from a single company. 24- All TSC members are eligible to join a working group as members, part of 25 the responsibilities being a TSC member. 26- The minimal number of members may vary depending on the complexity of the 27 tasks and the breadth of expertise required to address them effectively. 28- A working group should aim to have at least five to seven members to 29 ensure diversity of perspectives, collaboration, and continuity. 30- The structure of each working group within the Zephyr Project should be 31 designed to ensure effectiveness, productivity, and inclusivity. While the 32 optimal size of a working group can vary depending on the specific context and 33 scope of its activities. 34- Participation in WG meetings and discussions is open to all project 35 :ref:`contributors <contributor>`. 36 37Working Group Chair / Co-chair 38++++++++++++++++++++++++++++++ 39 40Each working group may elect a Chair and optionally a Co-Chair who is 41responsible for leading meetings and representing the working group to the TSC. 42 43Working Group Chair / Co-Chair Elections 44++++++++++++++++++++++++++++++++++++++++ 45 46- The Chair and Co-Chair shall be elected by the members of the working group 47- Any member of the working group has the right to nominate themselves for the 48 chair/co-chair positions. 49- The term for the chair/co-chair is one year 50- If a chair/co-chair resigns from the position before the end of the term, a 51 vote is to be held to elect a new chair/co-chair. 52 53Working Group Voter Eligibility 54+++++++++++++++++++++++++++++++ 55 56- Voting for a Chair or Co-Chair is open to the members of the working group. 57- Only 1 working group member from each company may vote in the election. 58- The Chair and Co-Chair shall be members of the working group. 59 60Working Group Election Confirmation 61++++++++++++++++++++++++++++++++++++ 62 63- The elected Chair (and/or Co-Chair) is submitted to the TSC for confirmation. 64- The TSC decides to accept the outcome or requests a new voting. 65 66Advisory role 67############# 68 69- Working Groups are advisory in nature. They provide advice to the projects and 70 to the TSC. 71- Working groups operate on a rough consensus basis. If the working group is 72 unable to reach consensus on what advice to offer, the working group Chair 73 shall raise the issue with the TSC or the relevant committee (Safety and 74 Security), where a formal vote can be taken, or advise the project that the 75 working group cannot reach consensus. 76- Working groups shall keep track of discussions and record any votes, 77 decisions, or recommendations made and share results with the community and 78 the TSC. 79- Working group meetings and offline discussions shall be captured in a 80 standalone document with all supporting details such as attendance, quorum, 81 actions to be taken, and next steps. 82- Decisions made within a working group are non-binding and are only considered 83 ratified after communicating decisions and outcomes to the TSC. 84- Lacking any objections from the TSC within 1 week after the communication or 85 report of any results, decisions of a working group are considered confirmed 86 and ratified. 87 88TSC Working Group Lifecycle 89########################### 90 91Creation of a TSC working group 92+++++++++++++++++++++++++++++++ 93 94In order to create a TSC working group, a TSC member shall make a proposal to 95the TSC (via TSC email list) that shall cover at least the following: 96 97- TSC working group name. 98- TSC working group purpose 99- TSC working group expected deliverables 100- TSC working group starting participants with at least one TSC member acting as 101 a sponsor. 102- Optionally TSC working group definition of done 103 104Update of a TSC working group 105+++++++++++++++++++++++++++++ 106 107The TSC can modify a TSC working group via a TSC decision. To request such a 108modification, a request is made to the TSC email list. 109 110Conclusion of a TSC working group 111+++++++++++++++++++++++++++++++++ 112 113The TSC decides the termination of the TSC working group in accordance with the 114TSC decision procedure. The submission of a request to terminate the TSC working 115group should cover: 116 117- TSC working group name 118- TSC working group deliveries 119- Motivation for termination of the TSC working group 120