Finalize charter

[mrocklin]

In this doc I'm seeing a "combination of the previous two" section at the bottom.

Are people ok with that section? I have minor quibbles but in the interests of moving on I'm ready to move on. If anyone has major issues please raise them here. In a couple days if there's no major concern I think that we call it done.

[pavithraes]

Everyone in the meeting gave a 👍🏼 to the combination. So, unless there are major and/or blocking concerns, we're good to call that final.

[lsilen]

The amended version will be submitted to the board and included in the meeting agenda for Friday, March 22. I added this to the end of the committee copy with two edits shown in the comments. https://docs.google.com/document/d/1Wr7r_SBjY7yE5-JJEwv20FIcPXHKKeruNG1JM8c419Q/edit