diff --git a/DOMAIN_WORKING_GROUP_CHARTER.md b/DOMAIN_WORKING_GROUP_CHARTER.md new file mode 100644 index 0000000..44ec2eb --- /dev/null +++ b/DOMAIN_WORKING_GROUP_CHARTER.md @@ -0,0 +1,50 @@ + + +# Domain Working Group (DWG) Charter Template + +## Problem Statement + +Describe the specific problem this DWG proposal aims to solve for the domain. +Optionally include any supporting RFC's or documents. + +## UCP Strategic Fit + +Explain why the Universal Commerce Protocol is the right fit for this DWG. + +## Describe Key Deliverables from DWG + +Outline the key deliverables that will signal success for the DWG. + +## Platforms + +List the initial set of platforms supporting the creation of this DWG. + +- [Platform Name 1] +- [Platform Name 2] + +## Businesses + +List the initial set of businesses supporting the creation of this DWG. + +- [Business Name 1] +- [Business Name 2] + +## Commitment + +By submitting this charter, the named platforms and businesses formally +commit to a collaboration focused on developing the primitives proposed by this +DWG. diff --git a/GOVERNANCE.md b/GOVERNANCE.md index 2161e56..6e6b5d9 100644 --- a/GOVERNANCE.md +++ b/GOVERNANCE.md @@ -64,15 +64,13 @@ contributions towards the protocol. Members can be re-elected any number of times. See [TC_ELECTIONS.md](TC_ELECTIONS.md) for more details. - ### Shopping Tech Council (Shopping TC) - Responsible for building and maintaining core specification for the Shopping domain. - Includes 16 members, 4 permanent members from each founding organization (Google & Shopify), each with 1 vote (total 8 votes). -- Includes 8 members from any organization, each with 1 vote (total 8 votes), - +- Includes 8 members from any organization, each with 1 vote (total 8 votes). ### Food Tech Council (Food TC) @@ -107,16 +105,17 @@ - Decisions are made with a majority vote. - May participate in any TC. -## Process for nominating new Domain Tech Councils (DTC) +## Nominating new Domain Tech Councils (DTC) or Domain Working Groups (DWG) -- Submit a DTC charter nomination (using the - [DTC charter template](DOMAIN_TECH_COUNCIL_CHARTER.md)) as a new issue +- Submit a DTC or DWG charter nomination (using the + [DTC charter template](DOMAIN_TECH_COUNCIL_CHARTER.md) or + [DWG charter template](DOMAIN_WORKING_GROUP_CHARTER.md)) as a new issue in the [UCP Issues tracker](https://github.com/Universal-Commerce-Protocol/ucp/issues). -- GC reviews DTC charter and approves/rejects DTC nomination. -- GC opens up nomination for inducting DTC members, using the process +- GC reviews the charter and approves/rejects the nomination. +- GC opens up nomination for inducting members, using the process specified in [TC_ELECTIONS.md](TC_ELECTIONS.md). -- GC elects and announces the new DTC members, finalizes the DTC +- GC elects and announces the new members, finalizes the composition and updates the governance documentation. ## Communication diff --git a/MAINTAINERS.md b/MAINTAINERS.md index e4af88c..554f70e 100644 --- a/MAINTAINERS.md +++ b/MAINTAINERS.md @@ -26,24 +26,25 @@ design of the protocol for Shopping Domain. -| Name | Company | -| :--- | :--- | -| Amit Handa | Google | -| Anurag Sinha | Google | -| Daniel Wyckoff | Shopify | -| Drew Olson | Google | -| Greg Smith | Amazon | -| Ilya Grigorik | Shopify | -| Imran Hoosain | Etsy | -| James Andersen | Meta | -| Jing Li | Google | -| Lee Richmond | Shopify | -| Maxime Najim | Target | -| Patrick Jordan | Microsoft | -| Prasad Wangikar | Stripe | -| Scot DeDeo | Salesforce | -| Uddhav Kambli | Wayfair | -| Victoria Duggan | Shopify | + +| Name | Company | +| :-------------- | :--------- | +| Amit Handa | Google | +| Anurag Sinha | Google | +| Daniel Wyckoff | Shopify | +| Drew Olson | Google | +| Greg Smith | Amazon | +| Ilya Grigorik | Shopify | +| Imran Hoosain | Etsy | +| James Andersen | Meta | +| Jing Li | Google | +| Lee Richmond | Shopify | +| Maxime Najim | Target | +| Patrick Jordan | Microsoft | +| Prasad Wangikar | Stripe | +| Scot DeDeo | Salesforce | +| Uddhav Kambli | Wayfair | +| Victoria Duggan | Shopify | ## Food Tech Council @@ -53,34 +54,35 @@ design of the protocol for Food Ordering Domain. -| Name | Company | -| :--- | :--- | -| Amit Handa | Google | -| Andrew Mackowski | Google | -| Jing Li | Google | -| Johnny Li | Square | -| Jon Hines | Toast | -| Luke Wulf | DoorDash | -| Malvi Hemani | Google | -| Nimish Sheth | Uber Eats | -| Teresa Qin | Google | -| Travis McPhail | Google | -| Open | to be elected | -| Open | to be elected | -| Open | to be elected | -| Open | to be elected | -| Open | to be elected | -| Open | to be elected | + +| Name | Company | +| :--------------- | :------------ | +| Amit Handa | Google | +| Andrew Mackowski | Google | +| Jing Li | Google | +| Johnny Li | Square | +| Jon Hines | Toast | +| Luke Wulf | DoorDash | +| Malvi Hemani | Google | +| Nimish Sheth | Uber Eats | +| Teresa Qin | Google | +| Travis McPhail | Google | +| Open | to be elected | +| Open | to be elected | +| Open | to be elected | +| Open | to be elected | +| Open | to be elected | +| Open | to be elected | ## Governance Council The Governance Council is responsible for the overall adoption and health of the protocol. -| Name | Company | -| :--- | :--- | -| Amit Handa | Google | -| Ilya Grigorik | Shopify | -| Twum Djin | Stripe | -| Open | to be elected | -| Open | to be elected | +| Name | Company | +| :------------ | :------------ | +| Amit Handa | Google | +| Ilya Grigorik | Shopify | +| Twum Djin | Stripe | +| Open | to be elected | +| Open | to be elected |