Constitution #3
							
								
								
									
										7
									
								
								business.md
									
									
									
									
									
										Normal file
									
								
							
							
						
						
									
										7
									
								
								business.md
									
									
									
									
									
										Normal file
									
								
							| @ -0,0 +1,7 @@ | |||||||
|  | # Business Committee Charter | ||||||
|  | 
 | ||||||
|  | This document defines the procedures, policies, and bylaws specific to | ||||||
|  | the Business Committee of the Intrusive Thoughts Creative Collective. | ||||||
|  | 
 | ||||||
|  | This document is maintained by the Business Committee. Any changes | ||||||
|  | must be announced to the Business Committee body. | ||||||
							
								
								
									
										499
									
								
								constitution.md
									
									
									
									
									
										Normal file
									
								
							
							
						
						
									
										499
									
								
								constitution.md
									
									
									
									
									
										Normal file
									
								
							| @ -0,0 +1,499 @@ | |||||||
|  | # Constitution | ||||||
|  | 
 | ||||||
|  | ## Article I. Name | ||||||
|  | 
 | ||||||
|  | The name of this organization shall be the Intrusive Thoughts Creative | ||||||
|  | Collective. For brevity, it may also be referred to as Intrusive | ||||||
|  | Thoughts, Intrusive Games, or simply the Collective. | ||||||
|  | 
 | ||||||
|  | ## Article II. Purpose | ||||||
|  | 
 | ||||||
|  | We are artists and creators who reject the present capitalist economic | ||||||
|  | order based on exploitation of labor for private profit, and we defy | ||||||
|  | the regime of violence and terror which enforces it. We reject white | ||||||
|  | supremacy, we reject patriarchy, we reject western imperialism, and we | ||||||
|  | reject all forms of discrimination based on race, gender identity, | ||||||
|  | sexual orientation, disability status, age, religion, and national | ||||||
|  | origin. We have come together to teach the people that our world does | ||||||
|  | not have to be this way. Through our works as artists, we endeavor to | ||||||
|  | spread class consciousness, foster resistance against our oppressors, | ||||||
|  | and spread our shared vision of a humane social order. | ||||||
|  | 
 | ||||||
|  | ## Article III. Membership | ||||||
|  | 
 | ||||||
|  | ### Sec 1. Members | ||||||
|  | 
 | ||||||
|  | 1. The set of all current members of the Intrusive Thoughts Creative | ||||||
|  |    Collective is known as the _collective body_. | ||||||
|  | 
 | ||||||
|  | 2. Every individual employed by the Intrusive Thoughts Creative | ||||||
|  |    Collective is a member of the collective body, and all members of the | ||||||
|  |    collective body are employed by the Collective. | ||||||
|  | 
 | ||||||
|  | ### Sec 2. Recruitment | ||||||
|  | 
 | ||||||
|  | 1. Membership is open to every person who subscribes to the principles | ||||||
|  |    of the Collective and is willing and capable of making a meaningful | ||||||
|  |    contribution to the creative work of the Collective. | ||||||
|  | 
 | ||||||
|  | 2. An individual shall apply to be a member following the procedure | ||||||
|  |    prescribed by the [Recruitment Mandate][recruitment]. | ||||||
|  | 
 | ||||||
|  | ### Sec 3. Collective | ||||||
|  | 
 | ||||||
|  | 1. Every member has a right to vote on decisions made by the | ||||||
|  |    Collective. | ||||||
|  | 
 | ||||||
|  | 2. Any decision made by an individual member or decision-making body | ||||||
|  |    on behalf of any body of the Collective may be overruled by the | ||||||
|  |    majority decision of a higher decision-making body, except where | ||||||
|  |    otherwise stated in this document. | ||||||
|  | 
 | ||||||
|  | 3. The collective body is the highest decision-making body of the | ||||||
|  |    organization. | ||||||
|  | 
 | ||||||
|  | 4. Members who do not wish to vote on collective decisions may | ||||||
|  |    temporarily waive their right to vote by expressly declaring their | ||||||
|  |    intent to the collective body. | ||||||
|  | 
 | ||||||
|  |    1. Members who have waived their right to vote in the above manner | ||||||
|  |       are referred to as "non-voting members". | ||||||
|  | 
 | ||||||
|  |    2. A member may not be coerced into waiving their right to vote. | ||||||
|  | 
 | ||||||
|  |    3. A member may rescind the waiver of their voting rights at any | ||||||
|  |       time by expressly declaring their intent to the collective body. | ||||||
|  | 
 | ||||||
|  | 5. The set of members of the collective body who have _not_ waived | ||||||
|  |    their right to vote is known as the _voting body_. | ||||||
|  | 
 | ||||||
|  | 6. A quorum of the collective body is half its members. Likewise, a | ||||||
|  |    quorum of the voting body is half its members. | ||||||
|  | 
 | ||||||
|  | ### Sec 4. Expulsion | ||||||
|  | 
 | ||||||
|  | 1. A member may be expelled from the Collective by either a two-thirds | ||||||
|  |    decision by the voting body or by unanimous decision of the | ||||||
|  |    [Personnel Committee](#personnel-committee). | ||||||
|  | 
 | ||||||
|  | 2. A member facing expulsion must receive a written notice of the | ||||||
|  |    charges against them and must be given the opportunity to be heard | ||||||
|  |    before the Personnel Committee or a working group established for | ||||||
|  |    the purpose of considering expulsion. | ||||||
|  | 
 | ||||||
|  | 3. A member meeting any of the following criteria may be subject to | ||||||
|  |    expulsion: | ||||||
|  | 
 | ||||||
|  |    1. They are in substantial disagreement with the principles or | ||||||
|  |       policies of the Collective. | ||||||
|  | 
 | ||||||
|  |    2. They consistently engage in undemocratic, disruptive behavior. | ||||||
|  | 
 | ||||||
|  |    3. They have violated the [Collective Code of Conduct][coc]. | ||||||
|  | 
 | ||||||
|  |    4. They have been out-of-contact with the collective body for at | ||||||
|  |       least thirty days without providing an excuse for their absence. | ||||||
|  | 
 | ||||||
|  | ### Sec 5. Resignation | ||||||
|  | 
 | ||||||
|  | 1. A member may choose to resign from the collective by announcing | ||||||
|  |    their intent to the collective, at which point that member is | ||||||
|  |    immediately considered to no longer be a part of the collective. | ||||||
|  | 
 | ||||||
|  | ## Article IV. Committees | ||||||
|  | 
 | ||||||
|  | 1. Committees may be chartered only by this Constitution. | ||||||
|  | 
 | ||||||
|  | 2. Any member of the collective body may be a member of any committee, | ||||||
|  |    provided they meet that committee's requirements for membership. | ||||||
|  | 
 | ||||||
|  |    1. A member of the collective body may be a member of any number of | ||||||
|  |       committees at the same time, unless otherwise prescribed. | ||||||
|  | 
 | ||||||
|  | 3. Committees may make internal decisions by holding polls and | ||||||
|  |    elections exclusive to the voting body of that committee. | ||||||
|  | 
 | ||||||
|  |    1. Any internal decision of any committee may be vetoed by a | ||||||
|  |       two-thirds decision of the voting body. | ||||||
|  | 
 | ||||||
|  |    2. A quorum of any committee shall be half of its voting members. | ||||||
|  | 
 | ||||||
|  | ### Sec 1. Steering Committee | ||||||
|  | 
 | ||||||
|  | 1. The Steering Committee shall be responsible for decision-making on | ||||||
|  |    behalf of the entire collective body in lieu of polling the members | ||||||
|  |    of the collective body themselves. | ||||||
|  | 
 | ||||||
|  | 2. The Steering Committee shall meet once every two weeks. | ||||||
|  | 
 | ||||||
|  |    1. Meetings of the Steering Committee shall be open to all members | ||||||
|  |       of the collective body. | ||||||
|  | 
 | ||||||
|  |    2. The Steering Committee may hold a closed executive session if a | ||||||
|  |       simple majority (one-half) of its members agree to do so in | ||||||
|  |       order to discuss private matters, such as personnel and related | ||||||
|  |       financial matters. | ||||||
|  | 
 | ||||||
|  | 3. The Steering Committee shall be composed of five individuals who | ||||||
|  |    shall be elected from the collective body to a term of one year. | ||||||
|  | 
 | ||||||
|  | ### Sec 2. Personnel Committee | ||||||
|  | 
 | ||||||
|  | 1. The Personnel Committee shall be composed of members of the | ||||||
|  |    collective body who have been individually appointed by the | ||||||
|  |    Steering Committee. | ||||||
|  | 
 | ||||||
|  | 2. The Personnel Committee shall be responsible for the recruiting & | ||||||
|  |    interviewing candidates for collective membership as prescribed by | ||||||
|  |    the [Recruitment Mandate][recruitment]. | ||||||
|  | 
 | ||||||
|  | 3. The Personnel Committee shall be responsible for ensuring that the | ||||||
|  |    Collective operates as a safe, equitable, non-discriminatory | ||||||
|  |    organization in accordance with the principles of the Collective. | ||||||
|  | 
 | ||||||
|  | 4. The Personnel Committee shall be responsible for periodically | ||||||
|  |    reviewing member performance. | ||||||
|  | 
 | ||||||
|  | 5. The Personnel Committee shall be responsible for expelling members | ||||||
|  |    who meet the criteria for expulsion. | ||||||
|  | 
 | ||||||
|  | 6. The Personnel Committee shall be responsible for rallying the | ||||||
|  |    morale of the collective and fostering a sense of _esprit de | ||||||
|  |    corps_. | ||||||
|  | 
 | ||||||
|  | ### Sec 3. Finance Committee | ||||||
|  | 
 | ||||||
|  | 1. The Finance Committee shall be composed of members of the | ||||||
|  |    collective body who have been individually appointed by the | ||||||
|  |    Steering Committee. | ||||||
|  | 
 | ||||||
|  | 2. The Finance Committee shall be responsible for the direct | ||||||
|  |    management of the Collective's financial assets. | ||||||
|  | 
 | ||||||
|  | 3. The Finance Committee shall review the Collective's financial | ||||||
|  |    situation with the Steering Committee on a monthly basis. | ||||||
|  | 
 | ||||||
|  | 4. The Finance Committee shall prepare an annual budget. | ||||||
|  | 
 | ||||||
|  | ### Sec 4. Infrastructure Committee | ||||||
|  | 
 | ||||||
|  | 1. The Infrastructure Committee shall be composed of members of the | ||||||
|  |    collective body who have been individually appointed by the | ||||||
|  |    Steering Committee. | ||||||
|  | 
 | ||||||
|  | 2. The Infrastructure Committee shall be responsible for the | ||||||
|  |    maintenance, upkeep, security, and administration of all Collective | ||||||
|  |    IT assets and infrastructure, as well as any physical Collective | ||||||
|  |    assets. | ||||||
|  | 
 | ||||||
|  | 3. The Infrastructure Committee shall be responsible for provisioning | ||||||
|  |    and acquiring new IT assets for the Collective as mandated by the | ||||||
|  |    other committees and/or the collective body. | ||||||
|  | 
 | ||||||
|  | 4. The Infrastructure Committee shall be responsible for assisting all | ||||||
|  |    members of the collective body in the use of Collective IT assets. | ||||||
|  | 
 | ||||||
|  | 5. Immediately upon discovery of any instance of unauthorized access | ||||||
|  |    of any Collective IT asset, the Infrastructure Committee shall | ||||||
|  |    announce the incident to the collective and subsequently begin the | ||||||
|  |    process of mitigating damages and advising any affected | ||||||
|  |    members. This damage-control process takes priority over any other | ||||||
|  |    responsibility of the Infrastructure Committee. | ||||||
|  | 
 | ||||||
|  | ### Sec 5. Engineering Committee | ||||||
|  | 
 | ||||||
|  | 1. The Engineering Committee shall be composed of any members of the | ||||||
|  |    collective body who wish to contribute to the works of the | ||||||
|  |    Collective in a technical capacity. | ||||||
|  | 
 | ||||||
|  | 2. The Engineering Committee is responsible for maintaining the | ||||||
|  |    [Engineering Committee Charter][engineering], documenting the | ||||||
|  |    procedures, policies, and bylaws specific to the Engineering | ||||||
|  |    Committee therein. | ||||||
|  | 
 | ||||||
|  |    1. Any changes to the Engineering Committee Charter must be | ||||||
|  |       announced to the Engineering Committee body. | ||||||
|  | 
 | ||||||
|  | ### Sec 6. Creative Committee | ||||||
|  | 
 | ||||||
|  | 1. The Creative Committee shall be composed of any members of the | ||||||
|  |    collective body who wish to contribute to the works of the | ||||||
|  |    Collective in a creative capacity. | ||||||
|  | 
 | ||||||
|  | 2. The Creative Committee is responsible for maintaining the | ||||||
|  |    [Creative Committee Charter][creative], documenting the procedures, | ||||||
|  |    policies, and bylaws specific to the Creative Committee therein. | ||||||
|  | 
 | ||||||
|  |    1. Any changes to the Creative Committee Charter must be announced | ||||||
|  |       to the Creative Committee body. | ||||||
|  | 
 | ||||||
|  | ### Sec 7. Business Committee | ||||||
|  | 
 | ||||||
|  | 1. The Business Committee shall be composed of any members of the | ||||||
|  |    collective body who wish to contribute to the Collective and our | ||||||
|  |    works in a business capacity. | ||||||
|  | 
 | ||||||
|  | 2. The Business Committee is responsible for maintaining the | ||||||
|  |    [Business Committee Charter][business], documenting the procedures, | ||||||
|  |    policies, and bylaws specific to the Business Committee therein. | ||||||
|  | 
 | ||||||
|  |    1. Any changes to the Business Committee Charter must be announced | ||||||
|  |       to the Business Committee body. | ||||||
|  | 
 | ||||||
|  | ## Article V. Elections | ||||||
|  | 
 | ||||||
|  | ### Sec 1. Procedure | ||||||
|  | 
 | ||||||
|  | 1. All elected positions shall prescribe a limited term of office. | ||||||
|  | 
 | ||||||
|  | 2. All elections shall be decided by | ||||||
|  |    [ranked-choice voting with instant runoff][rcv]. | ||||||
|  | 
 | ||||||
|  |    1. In the event that a clear winner cannot be decided by either the | ||||||
|  |       normal election nor the instant runoff, the winner shall be | ||||||
|  |       decided by random selection of the given tied candidates. | ||||||
|  | 
 | ||||||
|  | 3. All elections shall be held via an online platform so that every | ||||||
|  |    member may cast their vote regardless of physical location. | ||||||
|  | 
 | ||||||
|  |    1. Immediately after an election is opened, a link or other means | ||||||
|  |       of accessing the ballot must be announced to the collective. | ||||||
|  | 
 | ||||||
|  | 4. All elections shall be open for a period of at least 72 hours after | ||||||
|  |    being announced to the collective. | ||||||
|  | 
 | ||||||
|  | 5. Whenever an elected position is vacated, a new election for the | ||||||
|  |    position shall be held immediately. | ||||||
|  | 
 | ||||||
|  | ### Sec 2. Abdication | ||||||
|  | 
 | ||||||
|  | 1. A member holding any elected office may choose to abdicate that | ||||||
|  |    office at any time for any reason, including no reason, by | ||||||
|  |    announcing their intent to the collective. | ||||||
|  | 
 | ||||||
|  | 2. A member holding any elected office shall automatically abdicate | ||||||
|  |    that office upon resigning (or being expelled from) the collective | ||||||
|  |    body. | ||||||
|  | 
 | ||||||
|  | ### Sec 3. Recall | ||||||
|  | 
 | ||||||
|  | 1. A member holding an elected office may be recalled from that | ||||||
|  |    elected office with a two-thirds decision of the voting body, or | ||||||
|  |    the body to which they are beholden. | ||||||
|  | 
 | ||||||
|  | ## Article VI. Roles | ||||||
|  | 
 | ||||||
|  | ### Sec 1. Internal Roles | ||||||
|  | 
 | ||||||
|  | 1. A member may be granted a role with respect to any committee they | ||||||
|  |    are a part of in accordance with the bylaws of that committee. | ||||||
|  | 
 | ||||||
|  | ### Sec 2. External Titles | ||||||
|  | 
 | ||||||
|  | 1. Members should not identify their internal role when representing | ||||||
|  |    themselves as a past, present, or future member of the Collective | ||||||
|  |    to anyone outside of the Collective, including (but not limited to) | ||||||
|  |    a recruiter for another company, on social media, and on their | ||||||
|  |    résumé or CV. | ||||||
|  | 
 | ||||||
|  | 2. Members are automatically granted _external titles_ based on | ||||||
|  |    committee membership. Members are encouraged to identify themselves | ||||||
|  |    as one or more of their external titles. | ||||||
|  | 
 | ||||||
|  |    1. All members of the collective body may use the title of "Vice | ||||||
|  |       President of Research & Development". | ||||||
|  | 
 | ||||||
|  |    2. Members of the Personnel Committee may use the title of "Vice | ||||||
|  |       President of Human Resources". | ||||||
|  | 
 | ||||||
|  |    3. Members of the Finance Committee may use the title of "Vice | ||||||
|  |       President of Finance". | ||||||
|  | 
 | ||||||
|  |    4. Members of the Infrastructure Committee may use the title of | ||||||
|  |       "Vice President of Information Technology". | ||||||
|  | 
 | ||||||
|  |    5. Members of the Engineering Committee may use the title of "Vice | ||||||
|  |       President of Technology". | ||||||
|  | 
 | ||||||
|  |    6. Members of the Creative Committee may use the title of "Vice | ||||||
|  |       President of Design". | ||||||
|  | 
 | ||||||
|  |    7. Members of the Business Committee may use the title of "Senior | ||||||
|  |       Executive Vice President". | ||||||
|  | 
 | ||||||
|  | ### Sec 3. General Secretary | ||||||
|  | 
 | ||||||
|  | 1. The creative body shall elect a General Secretary from the creative | ||||||
|  |    body, for a term of one year. | ||||||
|  | 
 | ||||||
|  | 2. The General Secretary is responsible for representing the | ||||||
|  |    Collective's interests publicly in situations that require an | ||||||
|  |    in-person representative. | ||||||
|  | 
 | ||||||
|  | 3. The General Secretary does not have any executive power, | ||||||
|  |    directorial power, or decision power beyond that which would be | ||||||
|  |    otherwise granted to a regular member of the collective body. | ||||||
|  | 
 | ||||||
|  | ## Article VII. Working Groups | ||||||
|  | 
 | ||||||
|  | ### Sec 1. Working Groups | ||||||
|  | 
 | ||||||
|  | 1. Any set of members may form a _working group_ for any purpose. | ||||||
|  | 
 | ||||||
|  | 2. Membership in a working group is inherently open; the members of a | ||||||
|  |    working group are exactly the members of the creative body who | ||||||
|  |    identify themselves as members of that working group. | ||||||
|  | 
 | ||||||
|  | ### Sec 2. Projects | ||||||
|  | 
 | ||||||
|  | 1. A _project_ is a working group formed for the specific purpose of | ||||||
|  |    creating a single distinct game, visual novel, or any other piece | ||||||
|  |    of media. | ||||||
|  | 
 | ||||||
|  | 2. A project may elect a Project Director from the project body, for | ||||||
|  |    the term of the project development cycle. | ||||||
|  | 
 | ||||||
|  |    1. A Project Director makes decisions about the creative direction | ||||||
|  |       of the project which they direct. All members of the project | ||||||
|  |       body are asked to abide by the creative decisions made by the | ||||||
|  |       Project Director. | ||||||
|  | 
 | ||||||
|  |    2. While other members of the project body will naturally make | ||||||
|  |       creative decisions about the project in the course of their | ||||||
|  |       work, any such decision may be overruled by the Project | ||||||
|  |       Director. | ||||||
|  | 
 | ||||||
|  |    3. The project body may collectively overrule any creative decision | ||||||
|  |       made by the Project Director with a two-thirds veto decision. | ||||||
|  | 
 | ||||||
|  |    4. A project does not need to elect a Project Director. The | ||||||
|  |       election of a Project Director must include a "None" candidate, | ||||||
|  |       to indicate the voter's preference that the office remain | ||||||
|  |       unfilled. | ||||||
|  | 
 | ||||||
|  |    5. This document overrides and abolishes the previous Charter of | ||||||
|  |       Directorship. Any individual elected Project Director according | ||||||
|  |       to the terms of the previous Charter of Directorship shall be | ||||||
|  |       automatically appointed as Project Director of an equivalent | ||||||
|  |       project group once it is formed after the ratification of this | ||||||
|  |       document. | ||||||
|  | 
 | ||||||
|  | ## Article VIII. Collective Ownership | ||||||
|  | 
 | ||||||
|  | ### Sec 1. Collective Property | ||||||
|  | 
 | ||||||
|  | 1. All intellectual property created or discovered jointly by two or | ||||||
|  |    more members of the collective body (in any proportion) during the | ||||||
|  |    course of any of the aforementioned members' association with the | ||||||
|  |    collective body shall be the collective intellectual property of | ||||||
|  |    the Intrusive Thoughts Creative Collective, with all present and | ||||||
|  |    future rights, title, and interest assigned to the Collective. | ||||||
|  | 
 | ||||||
|  |    1. _Intellectual property_ includes, but is not limited to, code, | ||||||
|  |       graphical assets, sound assets, algorithms, concepts, | ||||||
|  |       developments, designs, discoveries, ideas, formulas, | ||||||
|  |       improvements, inventions, processes, software, trademarks, and | ||||||
|  |       trade secrets, as well as the tangible embodiments | ||||||
|  |       (e.g. drawings, notes) of any intangible items. | ||||||
|  | 
 | ||||||
|  | 2. All assets owned by the Intrusive Thoughts Game Collective are | ||||||
|  |    collectively owned by the collective body. This includes virtual | ||||||
|  |    assets such as intellectual property, as well as material assets | ||||||
|  |    including servers and databases, as well as any accounts which | ||||||
|  |    represent the Collective on online platforms. | ||||||
|  | 
 | ||||||
|  | 3. Collective assets shall be managed and administered by the | ||||||
|  |    [Infrastructure Committee](#infrastructure-committee). Access to | ||||||
|  |    collective assets in an administrative capacity shall be the | ||||||
|  |    exclusive responsibility of the Infrastructure Committee. | ||||||
|  | 
 | ||||||
|  | ### Sec 2. Core Infrastructure | ||||||
|  | 
 | ||||||
|  | 1. The Intrusive Thoughts Creative Collective shall collectively | ||||||
|  |    maintain a set of core infrastructure elements to facilitate the | ||||||
|  |    basic operation of the collective. | ||||||
|  | 
 | ||||||
|  | 2. All core infrastructure elements shall be listed in the | ||||||
|  |    [Core Infrastructure Manifest][core-infrastructure]. | ||||||
|  | 
 | ||||||
|  |    1. Any change to the core infrastructure must be immediately | ||||||
|  |       reflected in the Manifest. | ||||||
|  | 
 | ||||||
|  | 3. The [Infrastructure Committee](#infrastructure-committee) is | ||||||
|  |    responsible for the administration, upkeep, and security of the | ||||||
|  |    core infrastructure. | ||||||
|  | 
 | ||||||
|  | 4. All members must have user-level access to the core infrastructure. | ||||||
|  | 
 | ||||||
|  | ## Article IX. Dissolution | ||||||
|  | 
 | ||||||
|  | 1. In the event of the dissolution of the Intrusive Thoughts Creative | ||||||
|  |    Collective, all remaining funds and assets are to be released to | ||||||
|  |    such other organizations that are organized exclusively for the | ||||||
|  |    promotion of social welfare and that will operate to further the | ||||||
|  |    common good and general welfare of the community. | ||||||
|  | 
 | ||||||
|  | 2. In such an event, all Collective source code assets are to be made | ||||||
|  |    publicly available on gitlab.com. The URLs of any such repositories | ||||||
|  |    shall be disclosed to every person who was a member of the | ||||||
|  |    Collective before its dissolution. | ||||||
|  | 
 | ||||||
|  | ## Article X. Constitutionality | ||||||
|  | 
 | ||||||
|  | ### Sec 1. Constitutional Mandate | ||||||
|  | 
 | ||||||
|  | 1. This document shall be hosted in a publicly-visible git repository | ||||||
|  |    on the [Collective document repository][doc-repo]. | ||||||
|  | 
 | ||||||
|  | 2. The version of this document published at the head of the `main` | ||||||
|  |    branch of the repository shall be recognized as the current version | ||||||
|  |    of this document. | ||||||
|  | 
 | ||||||
|  | 3. The git commit history of this document shall not be abridged or | ||||||
|  |    altered except to add commits when merging an amendment. | ||||||
|  | 
 | ||||||
|  | ### Sec 2. Ratification | ||||||
|  | 
 | ||||||
|  | 1. This document shall be submitted as a pull request to the existing | ||||||
|  |    [Collective document repository][doc-repo]. | ||||||
|  | 
 | ||||||
|  | 2. After a period of review of at least one week, with the unanimous | ||||||
|  |    consent of all six founding members of the Intrusive Thoughts | ||||||
|  |    Creative Collective, this document will be ratified by merging it | ||||||
|  |    into the `main` branch of the repository. | ||||||
|  | 
 | ||||||
|  | 3. Upon ratification of this document, the six founding members will | ||||||
|  |    automatically become members of the Collective. | ||||||
|  | 
 | ||||||
|  | 4. Upon ratification of this document, there shall be a grace period | ||||||
|  |    of one week to allow the Collective to form in compliance with the | ||||||
|  |    procedures of this document. | ||||||
|  | 
 | ||||||
|  | ### Sec 3. Amendment | ||||||
|  | 
 | ||||||
|  | 1. Amendments to this document may be proposed by any member of the | ||||||
|  |    collective body by submitting a pull request to the | ||||||
|  |    [Collective document repository][doc-repo]. | ||||||
|  | 
 | ||||||
|  |    1. Any member may have no more than one proposed amendment to this | ||||||
|  |       document under consideration at any given time. | ||||||
|  | 
 | ||||||
|  | 2. A proposed amendment must be approved by two-thirds of the | ||||||
|  |    collective body before it can be accepted and merged. | ||||||
|  | 
 | ||||||
|  | 3. If a proposed amendment does not meet all acceptance criteria | ||||||
|  |    within two weeks (fourteen days) of submission, it shall be | ||||||
|  |    considered rejected and closed permanently. | ||||||
|  | 
 | ||||||
|  |    1. A rejected amendment may not be re-submitted. However, a new | ||||||
|  |       amendment with the same text as a previously-rejected amendment | ||||||
|  |       may be submitted. | ||||||
|  | 
 | ||||||
|  | 
 | ||||||
|  | [business]: business.md | ||||||
|  | [core-infrastructure]: core_infrastructure.md | ||||||
|  | [creative]: creative.md | ||||||
|  | [doc-repo]: https://git.of.the.spectacle.lol/intrusive/docs | ||||||
|  | [engineering]: engineering.md | ||||||
|  | [rcv]: https://en.wikipedia.org/wiki/Instant-runoff_voting | ||||||
|  | [recruitment]: recruitment.md | ||||||
							
								
								
									
										49
									
								
								core_infrastructure.md
									
									
									
									
									
										Normal file
									
								
							
							
						
						
									
										49
									
								
								core_infrastructure.md
									
									
									
									
									
										Normal file
									
								
							| @ -0,0 +1,49 @@ | |||||||
|  | # Core Infrastructure Manifest | ||||||
|  | 
 | ||||||
|  | This document enumerates and describes the core infrastructure | ||||||
|  | elements necessary for the operation of the Intrusive Thoughts | ||||||
|  | Creative Collective. | ||||||
|  | 
 | ||||||
|  | This document is maintained by the Infrastructure Committee. Any | ||||||
|  | change to the core infrastructure should be reflected in this document | ||||||
|  | as soon as possible. | ||||||
|  | 
 | ||||||
|  | ## Chat | ||||||
|  | 
 | ||||||
|  | An online chat server must be maintained in order to communicate and | ||||||
|  | coordinate with the collective. | ||||||
|  | 
 | ||||||
|  | This is currently implemented with a Discord server. | ||||||
|  | 
 | ||||||
|  | Announcements to the collective are made using the **#announcements** | ||||||
|  | channel. | ||||||
|  | 
 | ||||||
|  | ## Meeting Service | ||||||
|  | 
 | ||||||
|  | An online meeting system allowing voice chat, video chat, and screen | ||||||
|  | share must be maintained in order to facilitate Collective meetings. | ||||||
|  | 
 | ||||||
|  | This is currently implemented with the same Discord server as our | ||||||
|  | [chat](#chat). | ||||||
|  | 
 | ||||||
|  | ## Git Host | ||||||
|  | 
 | ||||||
|  | A git host must be maintained as a host for Collective source code | ||||||
|  | assets. | ||||||
|  | 
 | ||||||
|  | This is currently implemented with a [gitea](https://about.gitea.com/) | ||||||
|  | instance hosted on a server at 23.239.29.92 | ||||||
|  | ([git.of.the.spectacle.lol][spectacle]) | ||||||
|  | 
 | ||||||
|  | ## Document Repository | ||||||
|  | 
 | ||||||
|  | A document repository must be maintained as a host for the | ||||||
|  | Collective's Constitution & Bylaws. | ||||||
|  | 
 | ||||||
|  | This is currently implemented with a repository on the aforementioned | ||||||
|  | gitea instance, under [intrusive/docs][docs]. | ||||||
|  | 
 | ||||||
|  | 
 | ||||||
|  | [docs]: https://git.of.the.spectacle.lol/intrusive/docs | ||||||
|  | [gitea]: https://about.gitea.com/ | ||||||
|  | [spectacle]: https://git.of.the.spectacle.lol/ | ||||||
							
								
								
									
										7
									
								
								creative.md
									
									
									
									
									
										Normal file
									
								
							
							
						
						
									
										7
									
								
								creative.md
									
									
									
									
									
										Normal file
									
								
							| @ -0,0 +1,7 @@ | |||||||
|  | # Creative Committee Charter | ||||||
|  | 
 | ||||||
|  | This document defines the procedures, policies, and bylaws specific to | ||||||
|  | the Creative Committee of the Intrusive Thoughts Creative Collective. | ||||||
|  | 
 | ||||||
|  | This document is maintained by the Creative Committee. Any changes | ||||||
|  | must be announced to the Creative Committee body. | ||||||
							
								
								
									
										8
									
								
								engineering.md
									
									
									
									
									
										Normal file
									
								
							
							
						
						
									
										8
									
								
								engineering.md
									
									
									
									
									
										Normal file
									
								
							| @ -0,0 +1,8 @@ | |||||||
|  | # Engineering Committee Charter | ||||||
|  | 
 | ||||||
|  | This document defines the procedures, policies, and bylaws specific to | ||||||
|  | the Engineering Committee of the Intrusive Thoughts Creative | ||||||
|  | Collective. | ||||||
|  | 
 | ||||||
|  | This document is maintained by the Engineering Committee. Any changes | ||||||
|  | must be announced to the Engineering Committee body. | ||||||
							
								
								
									
										39
									
								
								recruitment.md
									
									
									
									
									
										Normal file
									
								
							
							
						
						
									
										39
									
								
								recruitment.md
									
									
									
									
									
										Normal file
									
								
							| @ -0,0 +1,39 @@ | |||||||
|  | # Recruitment Mandate | ||||||
|  | 
 | ||||||
|  | This document describes the process through which an individual may | ||||||
|  | join the Intrusive Thoughts Creative Collective. | ||||||
|  | 
 | ||||||
|  | This document is maintained by the Personnel Committee. Any changes | ||||||
|  | should be announced to the collective body. | ||||||
|  | 
 | ||||||
|  | ## Procedure | ||||||
|  | 
 | ||||||
|  | ### 1. Petition to Join | ||||||
|  | 
 | ||||||
|  | An individual wishing to join the Collective ("applicant") must ask an | ||||||
|  | existing member to endorse their application. That member may then | ||||||
|  | endorse the applicant by petitioning the Personnel Committee on behalf | ||||||
|  | of the applicant. | ||||||
|  | 
 | ||||||
|  | ### 2. Application Decision | ||||||
|  | 
 | ||||||
|  | The Personnel Committee must accept or reject the applicant's | ||||||
|  | application by two-thirds decision no later than three weeks after the | ||||||
|  | initial petition. | ||||||
|  | 
 | ||||||
|  | ### 3. Application Acceptance | ||||||
|  | 
 | ||||||
|  | If accepted by the Personnel Committee, the applicant must agree to | ||||||
|  | uphold the policies, procedures, and principles of the Collective as | ||||||
|  | defined in the [Constitution][constitution]. | ||||||
|  | 
 | ||||||
|  | ### 4. Onboarding | ||||||
|  | 
 | ||||||
|  | The Infrastructure Committee is responsible for supplying the new | ||||||
|  | member with the following: | ||||||
|  | 
 | ||||||
|  | - Access to the Intrusive Thoughts Discord server. | ||||||
|  | - Access to the Intrusive Thoughts git server. | ||||||
|  | 
 | ||||||
|  | 
 | ||||||
|  | [constitution]: constitution.md | ||||||
		Loading…
	
	
			
			x
			
			
		
	
		Reference in New Issue
	
	Block a user