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| 1 | 1 | # API Enhancement Proposals: Project Charter | 
| 2 | 2 | 
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| 3 |  | -## Article I: Purpose | 
| 4 |  | - | 
| 5 |  | -1. The API Enhancement Proposals (AEP) project exists to help developers and | 
| 6 |  | -   organizations build clear, consistent network APIs and clients by providing | 
| 7 |  | -   an extensible set of design guidelines (AEPs) and an ecosystem of tools to | 
| 8 |  | -   apply those rules in practice. | 
| 9 |  | -2. To support this aim, the project provides and maintains tools that enrich | 
| 10 |  | -   the experience of developing and using APIs that conform to the project's | 
| 11 |  | -   design guidelines by generating artifacts such as client libraries and | 
| 12 |  | -   documentation. | 
| 13 |  | - | 
| 14 |  | -## Article II: Association | 
| 15 |  | - | 
| 16 |  | -1. The AEP project aims to be a project of the Cloud Native Computing | 
| 17 |  | -   Foundation. As such, it accepts the [CNCF Code of Conduct][0]. | 
| 18 |  | - | 
| 19 |  | -## Article III: Steering Committee | 
| 20 |  | - | 
| 21 |  | -1. The AEP project shall be governed by a steering committee, comprising at | 
| 22 |  | -   least five representatives from at least five distinct organizations. | 
| 23 |  | -2. No more than one third of the committee shall represent or be employed by | 
| 24 |  | -   the same organization. | 
| 25 |  | -   1. In the event that ambiguities arise regarding what constitutes "the same | 
| 26 |  | -      organization," a vote of the committee shall decide. Any members from the | 
| 27 |  | -      organizations under consideration may deliberate, but shall recuse | 
| 28 |  | -      themselves from the vote. | 
| 29 |  | -3. Membership on the steering committee shall be by invitation of the current | 
| 30 |  | -   steering committee. The steering committee shall meet at least once annually | 
| 31 |  | -   to consider the addition, removal, or replacement of members. | 
| 32 |  | -4. The members of the steering committee shall be maintained in a | 
| 33 |  | -   MAINTAINERS.md file in the | 
| 34 |  | -   [primary AEP GitHub repository](https://github.com/aep-dev/aep.dev). | 
| 35 |  | -5. Steering committee members accept the following responsibilities: | 
| 36 |  | -   1. Ownership of the charter, vision, and direction of the AEP project. | 
| 37 |  | -   2. Regular attendance and participation at stated committee meetings. | 
| 38 |  | -   3. Contribution of design guidance or code as appropriate, and reviewing the | 
| 39 |  | -      contributions of others. | 
| 40 |  | -6. Steering committee members who are unable or unwilling to continue to | 
| 41 |  | -   perform the responsibilities described above may voluntarily step down from | 
| 42 |  | -   the committee or may be removed from the steering committee without | 
| 43 |  | -   prejudice. Former committee members will be designated as "emeritus" in the | 
| 44 |  | -   maintainers list. | 
| 45 |  | -7. The steering committee may appoint additional maintainers, to whom it may | 
| 46 |  | -   delegate tasks as necessary. | 
| 47 |  | - | 
| 48 |  | -## Article IV: Source of Truth | 
| 49 |  | - | 
| 50 |  | -1. The AEP GitHub repositories are the source of truth for everything in the | 
| 51 |  | -   project, including both code and guidelines. | 
| 52 |  | - | 
| 53 |  | -## Article V: Meetings & Voting | 
| 54 |  | - | 
| 55 |  | -1. The steering committee shall hold a regular meeting on a cadence of its | 
| 56 |  | -   choosing, and shall keep minutes of said meetings in a GitHub repository set | 
| 57 |  | -   aside for that purpose, which shall be accessible by all steering committee | 
| 58 |  | -   members. | 
| 59 |  | -   1. Meetings and minutes may be public or private, at the discretion of the | 
| 60 |  | -      steering committee. | 
| 61 |  | -2. The steering committee ordinarily operates by consensus, and recording votes | 
| 62 |  | -   for each decision is not required (but the decision should be recorded in | 
| 63 |  | -   the minutes). When possible, decisions and voting shall be done using GitHub | 
| 64 |  | -   issues for transparency. | 
| 65 |  | -3. In the event that a vote is required, an email shall be sent to each | 
| 66 |  | -   steering committee explaining the issue in question and allowing at least 10 | 
| 67 |  | -   business days for voting. The specifics of how elections are handled are at | 
| 68 |  | -   the discretion of the steering committee. | 
| 69 |  | - | 
| 70 |  | -## Article VI: Amendment | 
| 71 |  | - | 
| 72 |  | -This charter may be amended by a two-thirds supermajority of the steering | 
| 73 |  | -committee, after conducting an vote as described in V§3. | 
| 74 |  | - | 
| 75 |  | -[0]: https://github.com/cncf/foundation/blob/master/code-of-conduct.md | 
|  | 3 | +See https://aep.dev/governance. | 
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