Policies/en/Governance-Committee-Charter

💡 In simple words: A governance committee helps decide how WikiDeal works and who makes decisions. This page explains the rules for how the committee is set up and what it does.

🎯 In 20 seconds (scientific summary): This hypothesis proposes a foundational charter framework for WikiDeal's governance body, establishing structural mechanisms for institutional setup, evaluation, and renewal. The emerging trend suggests distributed decision-making through soft transmission processes, though key parameters—composition, mandate scope, and accountability mechanisms—remain provisionally open to community-driven validation and iterative refinement.

This is a draft charter page, under construction. Status: proposal, to be adopted. It is offered as a first base position (initial hypothesis), proposed as a base for discussion, to be reviewed and validated before adoption. See the detailed disclaimer.

Governance Committee charter

Under construction. This page provides the structure of the charter; its content is to be defined with the founding steering committee and, later, with the community of WikiDealers through the soft transmission process.

Purpose

To be defined. A possible scope, proposed as a base for discussion: how the governance bodies are set up, evaluated and renewed.

Composition

To be defined: number of members, how they are chosen, duration and renewal of mandates.

Responsibilities

To be defined: main duties of the committee and the limits of its mandate.

Meetings and decisions

To be defined: frequency of meetings, quorum, how decisions are made and recorded.

Reporting and accountability

To be defined: to whom the committee reports and how its work is made transparent.

Review and amendment

To be defined: how this charter is reviewed, amended and approved.

See also

• All policies (index)