Policies/en/Technology-Committee-Charter
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.
Technology 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: oversight of the platform's technical choices and infrastructure.
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.