On Feb 3, 2012, at 5:57 PM, William A. Rowe Jr. wrote:

> On 2/3/2012 7:40 PM, Ralph Goers wrote:
>> 
>> 
>> I thought I did.  The proposal that Chris put forth seems to make podlings 
>> formal PMCs that report to the board simply so they have authority to vote 
>> on releases, add new committers, etc..  My proposal is to give podlings the 
>> authority to make the releases and add new committers as long as they have 
>> approval of their mentors. It doesn't require a change in bylaws or even, so 
>> far as I can tell, explicit board approval to do this. It might require 
>> someone to change the voting page to clarify that the incubator works 
>> differently. Big deal.
> 
> That's not a proposal the board can ratify at the next board meeting.

Re-read what I've written. I don't believe the board needs to ratify anything. 
The IPMC has the ability to re-model itself without requiring a board 
resolution. What I've suggested is exactly in line with the resolution that was 
passed in 2002.

Ralph


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