@@ -72,7 +72,7 @@ The foundations of Project governance are:
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To manage the project, there are different Teams that each have responsibility for
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specific aspects of the project. Collectively, the members of all Teams are referred to
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- as _ Stewards_ of the project.
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+ as _ Stewards_ of the project. Individuals may be members of more than one Team.
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## Steering Committee
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@@ -82,6 +82,9 @@ a consistent manner. The Steering Committee has no routine decision-making autho
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except as detailed herein, although in exceptional circumstances it may be called upon
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from time to time to make decisions that are in the best interest of The Project as a
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whole. The Steering Committee will itself decide when a circumstance is exceptional.
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+ The Steering Committee may not override a PDEP. When the Steering Committee meets to
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+ discuss an issue, the members of the Steering Committee are responsible for soliciting
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+ input from members of the relevant Teams.
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The Steering Committee may create a working group to consider changes to the governance
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model described in this document, including the creation of new Teams that support the
@@ -95,42 +98,51 @@ governance, that fall outside the scope of responsibilities for the existing Tea
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The ideal composition of the Steering Committee consists of 5 people. The Steering
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Committee will be chosen via an approval voting process from a slate of nominees,
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meaning that each person who is eligible to vote may vote for more than one candidate
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- from the slate.
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+ from the slate. All members of each Team, except the Code of Conduct Team, are
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+ eligible to vote.
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### Initial Election
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The initial slate for the Steering Committee election will consist of 5 or more
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candidates who volunteer to be on the slate of candidates for the initial Steering
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- Committee. For the initial election, any candidate receiving more than 50% of the total
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- number of members of the previous _ pandas _ core team that register at least one vote
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- will then become a member of the initial Steering Committee.
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+ Committee. For the initial election, the members of the previous _ pandas _ core team
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+ will vote via an approval voting process. The top 5 candidates receiving votes
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+ will then become members of the initial Steering Committee.
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### Subsequent Elections
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Subsequent changes to the membership of the Steering Committee will occur towards the
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- end of each calendar year. By November 30 of each year, each member of the Steering
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+ end of each calendar year. By October 31 of each year, each member of the Steering
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Committee will be asked if they would like to continue in that role. If any member
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decides to step down from the Steering Committee, new volunteers will be solicited from
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- the group of stewards by the Steering Committee. Those new volunteers will then be on a
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- slate for an election that will occur by December 15 of that year. For each year after
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+ the group of stewards by the Steering Committee. Those new volunteers, along with any
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+ current Steering Committee members who wish to remain on the Steering Committee,
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+ will then be on a
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+ slate for an election that will occur by November 15 of that year. For each year after
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the initial election, the current Steering Committee members plus any new volunteers on
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the slate will be elected via approval voting, with the top 5 candidates elected as
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Steering Committee members for the subsequent year.
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+ The terms of each member of the Steering Committee are from January
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+ 1 to December 31 of each calendar year, and Steering Committee members may serve for
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+ any number of multiple terms, provided that they are re-elected in each annual election.
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+
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+
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## Teams
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Each Team has defined responsibilities for different aspects of the project. As a
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general rule, an Individual Contributor can be nominated by a member of a Team to become
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a member of that Team, and the Team must unanimously agree to admitting that person to
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the Team, since every Team member becomes a Steward of the Project. If a member of a
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- Team is inactive for more than one year, the Team may unanimously decide to remove that
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+ Team is inactive for more than one year, the active members of the Team
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+ may unanimously decide to remove that
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person from the Team. Each Team will maintain its own private mailing list if the Team
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deems it to be necessary. There will also be a mailing list consisting of all Stewards
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of all Teams.
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- Each Team has specific responsibilities as well as Permissions authorities, as defined
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- below. In addition, specific criteria are used by Team Members to guide decisions on
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- adding new Members to the Team.
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+ Each Team has specific responsibilities as well as authorities over permissions , as
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+ defined below. In addition, specific criteria are used by Team Members to guide
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+ decisions on adding new Members to the Team.
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The description of each Team can be found in https://github.com/pandas-dev/pandas-governance/teams.md .
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@@ -152,7 +164,9 @@ All Stewards shall disclose to the Steering Committee
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any conflict of interest they may have. Stewards with a conflict of
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interest in a particular issue may participate in Team discussions on that
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issue, but must recuse themselves from voting on the issue, if such
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- a vote is necessary.
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+ a vote is necessary. If a conflict of interest is not disclosed and later uncovered,
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+ it will be left to the Steering Committee to decide how to handle the lack of disclosure
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+ on a case-by-case basis
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### Private communications of the Steering Committee
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@@ -191,7 +205,8 @@ an institutional context does not allow an entity to become an Institutional
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Partner. Financial gifts, which are recognized on the _ pandas_ web site,
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do not enable an entity to become an Institutional
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Partner. Once an institution becomes eligible for Institutional Partnership,
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- the Steering Committee must nominate and approve the Partnership.
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+ the Steering Committee must nominate and approve the Partnership, after soliciting
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+ input from the Stewards.
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If at some point an existing Institutional Partner stops having any contributing
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employees, then a one year grace period commences. If at the end of this one year period
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they continue to not have any contributing employees, then their Institutional
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