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doc: add TSC vice chairperson #1219

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doc: add TSC vice chairperson #1219

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25 changes: 14 additions & 11 deletions TSC-Charter.md
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Expand Up @@ -53,10 +53,11 @@ The TSC may, at its discretion, invite any number of non-voting observers to
participate in the public portion of TSC discussions and meetings.

The TSC shall meet regularly using tools that enable participation by the
community (e.g. weekly on a Google Hangout On Air, or through any other
community (e.g. weekly on a Zoom call, or through any other
appropriate means selected by the TSC). The meeting shall be directed by
the TSC Chairperson. Responsibility for directing individual meetings may be
delegated by the TSC Chairperson to any other TSC member. Minutes or an
the TSC Chairperson or vice Chairperson. Responsibility for directing
individual meetings may be delegated by the TSC Chairperson or vice
Chairperson to any other TSC member. Minutes or an
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I don't think we need this change. It already says "Responsibility for directing individual meetings may be delegated by the TSC Chairperson to any other TSC member." So the TSC can choose to delegate a vice chair, and the chair can choose to delegate to the vice chair for any meeting they can't make. If we add the Vice Chair to the Charter, we're tying our hands that we always need to have a Vice Chair, even if we try this and find out it doesn't work.

appropriate recording shall be taken and made available to the community
through accessible public postings.

Expand Down Expand Up @@ -117,14 +118,16 @@ election is required if there is only one candidate and no objections to
the candidate's election. Elections shall be done within the projects by
the Collaborators active in the project.

The TSC will elect from amongst voting TSC members a TSC Chairperson to
work on building an agenda for TSC meetings and a OpenJS
Cross Project Council (CPC) voting member to represent the TSC in
the OpenJS Foundation for a term of one year. The Chair and voting CPC
member may be (but are not required to be) the same person.
The TSC shall hold annual elections to select a TSC Chairperson and
voting CPC member; there are no limits on the number
of terms a TSC Chairperson or voting CPC member may serve.
The TSC will elect from amongst voting TSC members a TSC Chairperson
and a TSC vice Chairperson to work on building an agenda for
TSC meetings. The TSC will also elect from amonst voting TSC
members an OpenJS Cross Project Council (CPC) voting member
to represent the TSC in the OpenJS Foundation. All of these
positions will be for term of one year. The voting CPC
member may be one of the Chairpersons, but is not required to be.
The TSC shall hold annual elections to select the TSC Chairperson, vice
Chairperson and voting CPC member; there are no limits on the number
of terms an indivdual may serve in these roles.

## Section 7. Voting

Expand Down