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title: 404 | ||
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## 404: Сторінку не знайдено | ||
### ENOENT: немає такого файла або каталога |
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layout: about.hbs | ||
title: Консультативна рада | ||
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# Хартія консультативної ради Node.js | ||
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## 1. Background | ||
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The Node.js open source project is continuing its rapid growth of adoption in | ||
the market. Given the large numbers of contributors, users, and companies with | ||
a stake in the future of the project, the project leadership is looking to | ||
supplement the current governance and contribution mechanisms with an advisory | ||
board, as part of its long-term commitment to create a more open governance | ||
model. | ||
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## 2. Purpose | ||
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### 2.1 | ||
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The primary purpose of the Node.js Advisory Board is to advise Joyent and the | ||
Node.js project core committers team leadership on matters related to | ||
supporting the long-term governance, structure, and roadmap of the Node.js open | ||
source project. The following main areas are included in this charter: | ||
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* Provide a forum for individuals, users, and companies to discuss the issues | ||
under the scope listed below. | ||
* Provide guidance and input to leadership, and where possible, present a | ||
consistent and consolidated opinion from the broader Node.js community. | ||
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### 2.2 | ||
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The Node.js Advisory Board is not: | ||
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* Intended to serve as an authoritative governance board. The Node.js | ||
Advisory Board advises, but does not manage the Node.js project core | ||
committers team leadership. | ||
* Intended to replace existing mechanisms for community input, governance, | ||
or contribution. | ||
* Intended to assume a formal, fiduciary role with respect to the project. | ||
The Node.js Advisory Board members will not be asked to provide funds to | ||
the project, assume liabilities with respect to the project or their | ||
activities, or assume responsibility for enforcing either trademarks or | ||
Node.js Advisory Board recommendations. | ||
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## 3. Scope | ||
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### 3.1 | ||
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The Node.js Advisory Board is expected to provide input and formal | ||
recommendations regarding the following areas: | ||
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* Node.js project long term roadmap | ||
* Node.js project policies and procedures around maintenance, contributions, | ||
core team membership and governance. | ||
* Node.js project policies and procedures around intellectual property, | ||
trademark, and licensing | ||
* Node.js project release schedules | ||
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## 4. Meetings and Memberships | ||
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### 4.1 General | ||
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* The Node.js Advisory Board will have 13 members | ||
* The Node.js core committers project lead: TJ Fontaine | ||
* 2 seats for the top core technical contributors | ||
* Up to 8 additional seats: 4 corporate seats, 4 “user” seats | ||
* One curator seat | ||
* One Open Source Software guidance seat | ||
* No fee or sponsorship is required for membership | ||
* The membership term will last 12 months. With the exception of the Project | ||
Lead, all members can serve a maximum of two consecutive terms | ||
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### 4.2 | ||
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The selection process is intended to be open, transparent, and guided by | ||
objective criteria for membership. | ||
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### 4.3 | ||
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The Curator shall prepare an agenda for and preside over regular meetings of | ||
the Node.js Advisory Board. These meetings shall occur as frequently as the | ||
Node.js Advisory Board determines is in the project’s best interest, but no | ||
less than quarterly. | ||
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### 4.4 | ||
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A member of the Node.js Advisory Board may be removed by a resolution of the | ||
Node.js Advisory Board supported by more than two thirds of its membership. | ||
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### 4.5 | ||
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The Node.js Advisory Board may fill any vacancy arising by removal or | ||
resignation by a simple majority vote to fill the remainder of the term of the | ||
vacating member. | ||
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### 4.6 | ||
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The rules of election and membership outlined in this section may be varied by | ||
a resolution of the Node.js Advisory Board supported by more than two thirds of | ||
its voting membership. | ||
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### 4.7 | ||
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All project contributors are welcome to observe at Node.js Advisory Board | ||
meetings. | ||
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## 5. Selection Process | ||
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### 5.1 Contributors | ||
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Two seats will be granted to the top technical contributors, as measured by | ||
non-trivial pull requests as determined by the core contributor team that have | ||
been merged into the master in the previous 6 months. These seats will be | ||
reserved for active individual contributors who are neither employees of | ||
Joyent, Inc. nor employees of companies that hold a corporate seat. | ||
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### 5.2 Corporate seats | ||
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Nomination is restricted to companies for whom all three of the following are | ||
true: | ||
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* Are in the top 5 companies in terms of non-trivial pull requests merged | ||
into the master in the past six months as measured by contributions by the | ||
entire organization. | ||
* Have one or more employees for whom a key component of their job | ||
description is to contribute to Node.js and/or make significant | ||
contributions to the Node.js source code base. | ||
* Have committed to integrate Node.js into widely used corporate products in | ||
a manner consistent with Core Criteria listed in Section 8 below. | ||
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### 5.3 | ||
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Once nominations haves been closed, selection of corporate seats will be made | ||
by a vote by eligible contributors. Eligible contributors are those who remain | ||
active as a contributor and have had at least one non-trivial pull request | ||
merged to master in the previous six months. | ||
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### 5.4 User seats | ||
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These seats are for organizations that are using Node.js. To be nominated, an | ||
end-user company must currently be using Node.js in production and have | ||
published a use case on the Node.js website. Once nominations have been | ||
closed, selection will be made by a vote by eligible contributors. Eligible | ||
contributors are those who are currently active and have had at least one | ||
non-trivial pull request merged to master in the past six months. | ||
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## 6. Operation | ||
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### 6.1 | ||
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The Node.js Advisory Board is authorized to seek advice and counsel from other | ||
interested parties and invited experts as appropriate. | ||
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### 6.2 | ||
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Any outside party wishing to bring an issue before the Node.js Advisory Board | ||
may do so by emailing the Node.js Advisory Board at | ||
[advisoryboard@nodejs.org](mailto:advisoryboard@nodejs.org). | ||
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### 6.3 | ||
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The Node.js Advisory Board shall provide transparent and timely reporting | ||
(through any mechanism it deems appropriate) to the Node.js community at large | ||
on all of its activities, subject to the right of any individual to designate | ||
their comments and the ensuing discussion as "in confidence," in which case the | ||
public report shall contain only a note of the request and an agreed summary | ||
(if any) of the substance. | ||
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### 6.4 | ||
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The Node.js Advisory Board is being formed at the discretion of Joyent. Joyent | ||
alone may decide to terminate the Node.js Advisory Board in its sole | ||
discretion; provided however, that Joyent shall first consult the Node.js | ||
Advisory Board and Curator. | ||
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### 6.5 | ||
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The Node.js Advisory Board and its members shall abide by appropriate antitrust | ||
guidelines. | ||
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## 7. Open Governance Principles | ||
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The Node.js Advisory Board will formulate recommendations in conjunction with | ||
the following open governance principles: | ||
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* Open Contributions: anyone should be able to participate and contribute. | ||
All bugs and tasks will be tracked in a public tracker and all of the | ||
source code and all of the tools needed to build it will be available under | ||
an open license permitting unrestricted use. | ||
* Open technical meritocracy: technical merit over pride of authorship. Code | ||
is contributed for the express purpose of advancing technologies relevant | ||
to the project, effectively separating technology advancement from | ||
individual or commercial intent. | ||
* Open design: Roadmaps are discussed in the open, and designs receive input | ||
from all committers and contributors. | ||
* Influence through contribution: organizations and individuals gain | ||
influence over the project through contribution. | ||
* Open Licensing: code is licensed under the MIT license. | ||
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## 8. Core Criteria | ||
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Core Criteria will generally cover such areas as: use of standard APIs, testing | ||
harness, quality assurance, upstream contribution models, and alternative | ||
distributions. | ||
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As Core Criteria will not be fully defined when the initial Node.js Advisory | ||
Board membership is formulated, it is understood that there is a possibility | ||
that certain members of the initial Node.js Advisory Board may not agree with | ||
the Core Criteria when they are fully defined or may have products/offerings | ||
that are not in compliance with the Core Criteria at the time they are | ||
finalized. In this case, the corporate members will either agree to become | ||
compliant within a specified timeframe or else resign their Node.js Advisory | ||
Board position. Read more about the announcement | ||
[https://www.joyent.com/blog/node-js-advisory-board](https://www.joyent.com/blog/node-js-advisory-board). | ||
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Please help us improve this draft by sending your comments and feedback to | ||
[governance@nodejs.org](mailto:governance@nodejs.org). | ||
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The source for this document can be found [in this | ||
repository](https://github.com/nodejs/nodejs.org/blob/master/locale/en/about/advisory-board/index.md). |
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title: Члени консультативної ради | ||
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# Члени консультативної ради | ||
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## Bert Belder | ||
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* StrongLoop, Inc. | ||
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## Danese Cooper | ||
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* Expert in Open Source Communities | ||
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## Kevin Decker | ||
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* Walmart | ||
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## TJ Fontaine | ||
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* Joyent | ||
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## Dav Glass | ||
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* Yahoo | ||
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## Scott Hammond | ||
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* Joyent | ||
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## Cian Ó Maidín | ||
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* nearForm | ||
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## Todd M. Moore | ||
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* IBM | ||
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## Gianugo Rabellino | ||
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* Microsoft Open Technologies, Inc. | ||
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## Issac Roth | ||
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* StrongLoop, Inc. | ||
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## Chris Saint-Amant | ||
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* Netflix | ||
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## Isaac Schlueter | ||
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* npm | ||
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## Dan Shaw | ||
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* NodeSource | ||
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## Erik Toth | ||
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* PayPal | ||
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## Chris Williams | ||
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* Emerging Technology Advisors |
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