Policies/en/Technology-Committee-Charter
💡 In simple words: A group of people who make decisions about WikiDeal's computers and how the website works. They haven't decided exactly what they'll do yet.
🎯 In 20 seconds (scientific summary): We are heading towards establishing formal governance structures for technical oversight. This charter proposal suggests a distributed decision-making model where a Technology Committee would guide platform infrastructure choices, though composition, mandate scope, and accountability mechanisms remain under definition through community-driven soft transmission processes.
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.