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1=encoding utf-8
2
3=head1 NAME
4
5perlgov - Perl Rules of Governance
6
f8e911a1 7=head1 PREAMBLE
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8
9We are forming a system of governance for development of the Perl programming
10language.
11
12The scope of governance includes the language definition, its
13implementation, its test suite, its documentation, and the policies and
14procedures by which it is developed and maintained.
15
16The system of governance includes definitions of the groups that will make
17decisions, the rules by which these groups are formed and changed, and the
18enumerated powers and constraints on the activities of these governing
19groups.
20
21In forming a system of governance, we seek to achieve the following goals:
22
23=over
24
25=item *
26
27We want a system that is functional. That means the governing groups may
28decide to undertake large changes, or they may decide to act conservatively,
29but they will act with intent and clear communication rather than fail to reach
30decisions when needed.
31
32=item *
33
34We want a system that is trusted. That means that a reasonable contributor to
35Perl might disagree with decisions made by the governing groups, but will
36accept that they were made in good faith in consultation with relevant
37communities outside the governing groups.
38
39=item *
40
41We want a system that is sustainable. That means it has provisions to
42self-modify, including ways of adding new members to the governing groups, ways
43to survive members becoming inactive, and ways of amending the rules of
44governance themselves if needed.
45
46=item *
47
48We want a system that is transparent. That means that it will prefer policies
49that manage ordinary matters in public, and it will prefer secrecy in a limited
50number of situations.
51
52=item *
53
54We want a system that is respectful. That means that it will establish
55standards of civil discourse that allow for healthy disagreement but avoid
56rancor and hostility in the community for which it is responsible.
57
58=back
59
60=head1 Mandate
61
62Perl language governance shall work to:
63
64=over
65
66=item *
67
68Maintain the quality, stability, and continuity of the Perl language and
69interpreter
70
71=item *
72
73Guide the evolution of the Perl language and interpreter
74
75=item *
76
77Establish and oversee the policies, procedures, systems, and mechanisms that
78enable a community of contributors to the Perl language and interpreter
79
80=item *
81
82Encourage discussion and consensus among contributors as preferential to formal
83decision making by governance groups
84
85=item *
86
87Facilitate communication between contributors and external stakeholders in the
88broader Perl ecosystem
89
90=back
91
92=head1 Definitions
93
94This document describes three roles involved in governance:
95
96=over
97
98=item "Core Team"
99
100=item "Steering Council"
101
102=item "Vote Administrator"
103
104=back
105
106A section on each follows.
107
108=head2 The Core Team
109
110The Core Team are a group of trusted volunteers involved in the ongoing
111development of the Perl language and interpreter. They are not required to be
112language developers or committers.
113
114References to specific votes are explained in the "Rules for Voting" section.
115
116=head3 Powers
117
118In addition to their contributions to the Perl language, the Core Team sets
119the rules of Perl governance, decides who participates in what role in
120governance, and delegates substantial decision making power to the Steering
121Council.
122
123Specifically:
124
125=over
126
127=item *
128
129They elect the Steering Council and have the power to remove Steering
130Council members.
131
132=item *
133
134In concert with the Steering Council, they manage Core Team membership.
135
136=item *
137
138In concert with the Steering Council, they have the power to modify the Perl
139Rules of Governance.
140
141=back
142
143The Core Team do not have any authority over parts of the Perl ecosystem
144unrelated to developing and releasing the language itself. These include, but
145are not limited to:
146
147=over
148
149=item *
150
151The Perl Foundation
152
153=item *
154
155CPAN administration and CPAN authors
156
157=item *
158
159perl.org, metacpan.org, and other community-maintained websites and services
160
161=item *
162
159f1088 163Perl conferences and events, except those organized directly by the Core Team
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164
165=item *
166
167Perl-related intellectual property legally owned by third-parties, except as
159f1088 168allowed by applicable licenses or agreements
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169
170=back
171
172=head3 Membership
173
174The initial Core Team members will be specified when this document is
175first ratified.
176
177Any Core Team member may nominate someone to be added to the Core Team by
178sending the nomination to the Steering Council. The Steering Council must
179approve or reject the nomination. If approved, the Steering Council will
180organize a Membership Change Vote to ratify the addition.
181
182Core Team members should demonstrate:
183
184=over
185
186=item *
187
188A solid track record of being constructive and helpful
189
190=item *
191
192Significant contributions to the project's goals, in any form
193
194=item *
195
196Willingness to dedicate some time to improving Perl
197
198=back
199
200Contributions are not limited to code. Here is an incomplete list of areas
201where contributions may be considered for joining the Core Team:
202
203=over
204
205=item *
206
207Working on community management and outreach
208
209=item *
210
211Providing support on mailing lists, IRC, or other forums
212
213=item *
214
215Triaging tickets
216
217=item *
218
219Writing patches (code, docs, or tests)
220
221=item *
222
223Reviewing patches (code, docs, or tests)
224
225=item *
226
227Participating in design discussions
228
229=item *
230
231Providing expertise in a particular domain (security, i18n, etc.)
232
233=item *
234
235Managing Perl infrastructure (websites, CI, documentation, etc.)
236
237=item *
238
239Maintaining significant projects in the Perl ecosystem
240
241=item *
242
243Creating visual designs
244
245=back
246
247Core Team membership acknowledges sustained and valuable efforts that align
248well with the philosophy and the goals of the Perl project.
249
250Core Team members are expected to act as role models for the community and
251custodians of the project, on behalf of the community and all those who rely
252on Perl.
253
254=head3 Term
255
256Core Team members serve until they are removed.
257
258=head3 Removal
259
260Core Team Members may resign their position at any time.
261
262In exceptional circumstances, it may be necessary to remove someone from the
263Core Team against their will, such as for flagrant or repeated violations of a
264Code of Conduct. Any Core Team member may send a recall request to the
265Steering Council naming the individual to be removed. The Steering Council
266must approve or reject the recall request. If approved, the Steering Council
267will organize a Membership Change vote to ratify the removal.
268
269If the removed member is also on the Steering Council, then they are removed
270from the Steering Council as well.
271
272=head3 Inactivity
273
274Core Team members who have stopped contributing are encouraged to declare
275themselves "inactive". Inactive members do not nominate or vote. Inactive
276members may declare themselves active at any time, except when a vote has been
277proposed and is not concluded. Eligibility to nominate or vote will be
278determined by the Vote Administrator.
279
280To record and honor their contributions, inactive Core Team members will
281continue to be listed alongside active members.
282
283=head3 No Confidence in the Steering Council
284
285The Core Team may remove either a single Steering Council member or the entire
286Steering Council via a No Confidence Vote.
287
288A No Confidence Vote is triggered when a Core Team member calls for one
289publicly on an appropriate project communication channel, and another Core
290Team member seconds the proposal.
291
292If a No Confidence Vote removes all Steering Council members, the Vote
293Administrator of the No Confidence Vote will then administer an election
294to select a new Steering Council.
295
296=head3 Amending Perl Rules of Governance
297
298Any Core Team member may propose amending the Perl Rules of Governance by
299sending a proposal to the Steering Council. The Steering Council must decide
300to approve or reject the proposal. If approved, the Steering Council will
fef5f04d 301organize an Amendment Vote.
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302
303=head3 Rules for Voting
304
305Membership Change, Amendment, and No Confidence Votes require 2/3 of
306participating votes from Core Team members to pass.
307
308A Vote Administrator must be selected following the rules in the "Vote
309Administrator" section.
310
311The vote occurs in two steps:
312
313=over
314
315=item 1
316
317The Vote Administrator describes the proposal being voted upon. The Core Team
318then may discuss the matter in advance of voting.
319
320=item 2
321
322Active Core Team members vote in favor or against the proposal. Voting is
323performed anonymously.
324
325=back
326
327For a Membership Change Vote, each phase will last one week. For Amendment and
328No Confidence Votes, each phase will last two weeks.
329
330=head2 The Steering Council
331
332The Steering Council is a 3-person committee, elected by the Core
333Team. Candidates are not required to be members of the Core Team. Non-member
334candidates are added to the Core Team if elected as if by a Membership Change
335Vote.
336
337References to specific elections are explained in the "Rules for Elections" section.
338
339=head3 Powers
340
341The Steering Council has broad authority to make decisions about the
342development of the Perl language, the interpreter, and all other components,
343systems and processes that result in new releases of the language interpreter.
344
345For example, it can:
346
347=over
348
349=item *
350
351Manage the schedule and process for shipping new releases
352
353=item *
354
355Establish procedures for proposing, discussing and deciding upon changes to the
356language
357
358=item *
359
360Delegate power to individuals on or outside the Steering Council
361
362=back
363
364Decisions of the Steering Council will be made by majority vote of non-vacant
365seats on the council.
366
367The Steering Council should look for ways to use these powers as little as
368possible. Instead of voting, it's better to seek consensus. Instead of ruling
369on individual cases, it's better to define standards and processes that apply
370to all cases.
371
372As with the Core Team, the Steering Council does not have any authority over
373parts of the Perl ecosystem unrelated to developing and releasing the language
374itself.
375
376The Steering Council does not have the power to modify the Perl Rules of
377Governance, except as provided in the section "Amending Perl Rules of
378Governance".
379
380=head3 Term
381
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382A new Steering Council will be chosen by a Term Election after each stable
383feature release (that is, change to C<PERL_REVISION> or C<PERL_VERSION>) or
384after two years, whichever comes first. The Term Election will be organized
385within two weeks of the triggering event. The council members will serve until
386the completion of the next Term Election unless they are removed.
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387
388=head3 Removal
389
390Steering Council members may resign their position at any time.
391
392Whenever there are vacancies on the Steering Council, the council will
393organize a Special Election within one week after the vacancy occurs. If the
394entire Steering Council is ever vacant, a Term Election will be held instead.
395
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396The Steering Council may defer the Special Election for up to twelve weeks.
397Their intent to do so must be publicly stated to the Core Team. If any active
398Core Team member objects within one week, the Special Election must be
399organized within two weeks. At any time, the Steering Council may choose to
400cancel the deferment and immediately commence organizing a Special Election.
401
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402If a Steering Council member is deceased, or drops out of touch and cannot be
403contacted for a month or longer, then the rest of the council may vote to
404declare their seat vacant. If an absent member returns after such a
405declaration is made, they are not reinstated automatically, but may run in the
406Special Election to fill the vacancy.
407
408Otherwise, Steering Council members may only be removed before the end of
409their term through a No Confidence Vote by the Core Team.
410
411=head3 Rules for Elections
412
413Term and Special Election are ranked-choice votes to construct an ordered list
414of candidates to fill vacancies in the Steering Council.
415
416A Vote Administrator must be selected following the rules in the "Vote
417Administrator" section.
418
419Both Term and Special Elections occur in two stages:
420
421=over
422
423=item 1
424
425Candidates advertise their interest in serving. Candidates must be nominated by
426an active Core Team member. Self-nominations are allowed. Nominated candidates
427may share a statement about their candidacy with the Core Team.
428
429=item 2
430
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431If there are no more candidates than open seats, no vote is required. The
432candidates will be declared to have won when the nomination period ends.
433
434Otherwise, active Core Team Members vote by ranking all candidates. Voting is
435performed anonymously. After voting is complete, candidates are ranked using
436the Condorcet Internet Voting Service's proportional representation mode. If a
437tie occurs, it may be resolved by mutual agreement among the tied candidates,
438or else the tie will be resolved through random selection by the Vote
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439Administrator.
440
441=back
442
443Anyone voted off the Core Team is not eligible to be a candidate for Steering
444Council unless re-instated to the Core Team.
445
446For a Term Election, each phase will last two weeks. At the end of the second
447phase, the top three ranked candidates are elected as the new Steering Council.
448
449For a Special Election, each phase will last one week. At the end of the
450second phase, vacancies are filled from the ordered list of candidates until
451no vacancies remain.
452
453The election of the first Steering Council will be a Term Election. Ricardo
454Signes will be the Vote Administrator for the initial Term Election unless he
455is a candidate, in which case he will select a non-candidate administrator to
456replace him.
457
458=head2 The Vote Administrator
459
460Every election or vote requires a Vote Administrator who manages
461communication, collection of secret ballots, and all other necessary
462activities to complete the voting process.
463
464Unless otherwise specified, the Steering Council selects the Vote
465Administrator.
466
467A Vote Administrator must not be a member of the Steering Council nor a
468candidate or subject of the vote. A Vote Administrator may be a member of the
469Core Team and, if so, may cast a vote while also serving as administrator. If
470the Vote Administrator becomes a candidate during an election vote, they will
471appoint a non-candidate replacement.
472
473If the entire Steering Council is vacant or is the subject of a No Confidence
474Vote, then the Core Team will select a Vote Administrator by consensus. If
475consensus cannot be reached within one week, the President of The Perl
476Foundation will select a Vote Administrator.
477
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478=head1 Steering Council Members
479
480=over
481
482=item * Neil Bowers
483
76c45124 484=item * Paul Evans
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485
486=item * Ricardo Signes
487
488=back
489
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490=head1 Core Team Members
491
492The current members of the Perl Core Team are:
493
877661e3 494=head2 Active Members
05a3a9e2 495
877661e3 496=over 4
05a3a9e2 497
877661e3 498=item Chad Granum <exodist7@gmail.com>
05a3a9e2 499
877661e3 500=item Chris 'BinGOs' Williams <chris@bingosnet.co.uk>
05a3a9e2 501
877661e3 502=item Craig Berry <craigberry@mac.com>
05a3a9e2 503
877661e3 504=item Dagfinn Ilmari Mannsåker <ilmari@ilmari.org>
05a3a9e2 505
877661e3 506=item David Golden <xdg@xdg.me>
05a3a9e2 507
877661e3 508=item David Mitchell <davem@iabyn.com>
05a3a9e2 509
877661e3 510=item H. Merijn Brand <perl5@tux.freedom.nl>
05a3a9e2 511
877661e3 512=item Hugo van der Sanden <hv@crypt.org>
05a3a9e2 513
877661e3 514=item James E Keenan <jkeenan@cpan.org>
05a3a9e2 515
877661e3 516=item Jason McIntosh <jmac@jmac.org>
05a3a9e2 517
877661e3 518=item Karen Etheridge <ether@cpan.org>
05a3a9e2 519
877661e3 520=item Karl Williamson <khw@cpan.org>
d6491d6b 521
877661e3 522=item Leon Timmermans <fawaka@gmail.com>
05a3a9e2 523
877661e3 524=item Matthew Horsfall <wolfsage@gmail.com>
05a3a9e2 525
877661e3 526=item Max Maischein <cpan@corion.net>
05a3a9e2 527
877661e3 528=item Neil Bowers <neilb@neilb.org>
05a3a9e2 529
877661e3 530=item Nicholas Clark <nick@ccl4.org>
05a3a9e2 531
877661e3 532=item Nicolas R <atoomic@cpan.org>
05a3a9e2 533
877661e3 534=item Paul "LeoNerd" Evans <leonerd@leonerd.org.uk>
44646a11 535
877661e3 536=item Philippe "BooK" Bruhat <book@cpan.org>
05a3a9e2 537
877661e3 538=item Ricardo Signes <rjbs@semiotic.systems>
05a3a9e2 539
877661e3 540=item Steve Hay <steve.m.hay@googlemail.com>
05a3a9e2 541
877661e3 542=item Stuart Mackintosh <stuart@perlfoundation.org>
05a3a9e2 543
877661e3 544=item Todd Rinaldo <toddr@cpanel.net>
05a3a9e2 545
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546=item Tony Cook <tony@develop-help.com>
547
548=back
05a3a9e2 549
877661e3 550=head2 Inactive Members
05a3a9e2 551
877661e3 552=over 4
05a3a9e2 553
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554=item Abhijit Menon-Sen <ams@toroid.org>
555
556=item Andy Dougherty <doughera@lafayette.edu>
557
558=item Jan Dubois <jan@jandubois.com>
559
560=item Jesse Vincent <jesse@fsck.com>
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561
562=back
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