diff --git a/DOMAIN_TECH_COUNCIL_CHARTER.md b/DOMAIN_TECH_COUNCIL_CHARTER.md new file mode 100644 index 0000000..809d32b --- /dev/null +++ b/DOMAIN_TECH_COUNCIL_CHARTER.md @@ -0,0 +1,55 @@ + + +# Domain Tech Council (DTC) Charter Template + +## Problem Statement + +Describe the specific market gap, technical bottleneck, or industry +fragmentation this DTC proposal aims to resolve for the domain. + +## UCP Strategic Fit + +Explain why the Universal Commerce Protocol is the right fit for this domain. + +## Use Case Roadmap + +Outline the phased approach for modeling use cases within UCP. + +- **Phase 1 (MVP):** [Insert immediate use cases] +- **Phase 2 (Expansion):** [Insert mid-term use cases] +- **Phase 3 (Long-term):** [Insert long-term use cases] + +## Platforms + +List the initial set of platforms committing to consume UCP capabilities. + +- [Platform Name 1] +- [Platform Name 2] + +## Businesses + +List the initial set of businesses ready to implement capabilities via UCP. + +- [Business Name 1] +- [Business Name 2] + +## Commitment + +By submitting this charter, the named platforms and businesses formally +commit to a long-term collaboration focused on developing and actively +promoting the industry-wide adoption of the primitives proposed by this +Domain Tech Council (DTC). diff --git a/GOVERNANCE.md b/GOVERNANCE.md index d0fae19..1999a12 100644 --- a/GOVERNANCE.md +++ b/GOVERNANCE.md @@ -71,8 +71,8 @@ - Responsible for governance, overall health and adoption of the protocol. - GC serves as the ultimate owner of all UCP assets. Google - acts as the custodian of the UCP.dev domain, holding and managing it solely - for the benefit of the Council and the partnership’s collective interests. + acts as the custodian of the UCP.dev domain, holding and managing it to + foster adoption of UCP. - Includes a total of 5 members. - Includes 1 permanent member from each founding organization (Google & Shopify) each having 1 vote (total 2 votes). @@ -84,9 +84,24 @@ Google holds proxy vote for all open seats until Dec 2028 to facilitate rapid early stage growth & adoption of the protocol. - Can add/remove TC members via simple majority vote. +- Can elect new members to GC based on their ability to drive protocol + adoption, represent key industry domains, and demonstrate commitment to open + protocols. - May choose to review and veto TC decision or recommendation. - Decisions are made with a majority vote. +## Process for nominating new Domain Tech Councils (DTC) + +- Submit a DTC charter nomination (using the + [DTC charter template](DOMAIN_TECH_COUNCIL_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 + specified in [TC_ELECTIONS.md](TC_ELECTIONS.md). +- GC elects and announces the new DTC members, finalizes the DTC + composition and updates the governance documentation. + ## Communication To ensure the protocol remains open and agnostic, all governance activities must