[VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Rob Weir
Please vote in the main [VOTE] thread, and have discussion in this thread.

Thanks!

-Rob


Re: [VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Ross Gardler
I'm unable to vote either way until:

A) a PMC chair has been identified by the community

B) a resolution for the TLP is prepared which will define what we are
voting on

Note, I'm generally in favour of the proposal but I do want to be sure that
the community has the resources it needs to continue to build and maintain
a healthy,vibrant and inclusive community. There are some candidates for
PMC chair that I can think of, but I don't know if they want the role.

In a healthy community the PMC role is just taking responsibility for board
reports (not necessarily writing them, just making sure they get written)
and any community actions requested by the board. It shouldn't be a time
consuming role, but it can become so on occasion.

This query should not prevent the community expressing their opinion in the
vote. I just wanted to let you know why I will be abstaining. You only need
my vote when it comes to the actual graduation vote.

Ross
 On Aug 19, 2012 4:53 PM, Rob Weir robw...@apache.org wrote:

 Please vote in the main [VOTE] thread, and have discussion in this thread.

 Thanks!

 -Rob



Re: [VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Dave Fisher

On Aug 19, 2012, at 1:43 PM, Ross Gardler wrote:

 I'm unable to vote either way until:
 
 A) a PMC chair has been identified by the community
 
 B) a resolution for the TLP is prepared which will define what we are
 voting on
 
 Note, I'm generally in favour of the proposal but I do want to be sure that
 the community has the resources it needs to continue to build and maintain
 a healthy,vibrant and inclusive community. There are some candidates for
 PMC chair that I can think of, but I don't know if they want the role.
 
 In a healthy community the PMC role is just taking responsibility for board
 reports (not necessarily writing them, just making sure they get written)
 and any community actions requested by the board. It shouldn't be a time
 consuming role, but it can become so on occasion.
 
 This query should not prevent the community expressing their opinion in the
 vote. I just wanted to let you know why I will be abstaining. You only need
 my vote when it comes to the actual graduation vote.

I understand.

BTW - There are some Mentor related status items on [1] that need action. Would 
you be able to take care of those items?

Thanks  Regards,
Dave

[1] http://incubator.apache.org/projects/openofficeorg.html

 
 Ross
 On Aug 19, 2012 4:53 PM, Rob Weir robw...@apache.org wrote:
 
 Please vote in the main [VOTE] thread, and have discussion in this thread.
 
 Thanks!
 
 -Rob
 



Re: [VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Ross Gardler
Regarding finishing my duties as a mentor - yes I'll certainly help. I seem
to have hit an extremely busy period that doesn't seem to be ending, but I
intend to finish things off here. As I am sure other mentors are.

Ross
On Aug 19, 2012 10:08 PM, Dave Fisher dave2w...@comcast.net wrote:


 On Aug 19, 2012, at 1:43 PM, Ross Gardler wrote:

  I'm unable to vote either way until:
 
  A) a PMC chair has been identified by the community
 
  B) a resolution for the TLP is prepared which will define what we are
  voting on
 
  Note, I'm generally in favour of the proposal but I do want to be sure
 that
  the community has the resources it needs to continue to build and
 maintain
  a healthy,vibrant and inclusive community. There are some candidates for
  PMC chair that I can think of, but I don't know if they want the role.
 
  In a healthy community the PMC role is just taking responsibility for
 board
  reports (not necessarily writing them, just making sure they get written)
  and any community actions requested by the board. It shouldn't be a time
  consuming role, but it can become so on occasion.
 
  This query should not prevent the community expressing their opinion in
 the
  vote. I just wanted to let you know why I will be abstaining. You only
 need
  my vote when it comes to the actual graduation vote.

 I understand.

 BTW - There are some Mentor related status items on [1] that need action.
 Would you be able to take care of those items?

 Thanks  Regards,
 Dave

 [1] http://incubator.apache.org/projects/openofficeorg.html

 
  Ross
  On Aug 19, 2012 4:53 PM, Rob Weir robw...@apache.org wrote:
 
  Please vote in the main [VOTE] thread, and have discussion in this
 thread.
 
  Thanks!
 
  -Rob
 




Re: [VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Rob Weir
On Sun, Aug 19, 2012 at 4:43 PM, Ross Gardler
rgard...@opendirective.com wrote:
 I'm unable to vote either way until:

 A) a PMC chair has been identified by the community

 B) a resolution for the TLP is prepared which will define what we are
 voting on


Those points will be addressed in the proposed Resolution we send to
the IPMC.  What we're having right now is the preliminary community
graduation vote, which according this diagram from the IPMC's Guide
to Successful Graduation occurs *before* the charter is created:

http://incubator.apache.org/guides/graduation.html#toplevel

Not that this same guide says of this community vote, It is unlikely
that IPMC members will vote to approve graduation unless the Mentors
and community positively express their readiness for graduation.   So
I am slightly concerned that you do not feel able to vote in this
ballot, which merely expresses (per the graduation guidelines) our
readiness for graduation.

-Rob

 Note, I'm generally in favour of the proposal but I do want to be sure that
 the community has the resources it needs to continue to build and maintain
 a healthy,vibrant and inclusive community. There are some candidates for
 PMC chair that I can think of, but I don't know if they want the role.

 In a healthy community the PMC role is just taking responsibility for board
 reports (not necessarily writing them, just making sure they get written)
 and any community actions requested by the board. It shouldn't be a time
 consuming role, but it can become so on occasion.

 This query should not prevent the community expressing their opinion in the
 vote. I just wanted to let you know why I will be abstaining. You only need
 my vote when it comes to the actual graduation vote.

 Ross
  On Aug 19, 2012 4:53 PM, Rob Weir robw...@apache.org wrote:

 Please vote in the main [VOTE] thread, and have discussion in this thread.

 Thanks!

 -Rob



Re: [VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Rob Weir
On Sun, Aug 19, 2012 at 5:07 PM, Dave Fisher dave2w...@comcast.net wrote:

 On Aug 19, 2012, at 1:43 PM, Ross Gardler wrote:

 I'm unable to vote either way until:

 A) a PMC chair has been identified by the community

 B) a resolution for the TLP is prepared which will define what we are
 voting on

 Note, I'm generally in favour of the proposal but I do want to be sure that
 the community has the resources it needs to continue to build and maintain
 a healthy,vibrant and inclusive community. There are some candidates for
 PMC chair that I can think of, but I don't know if they want the role.

 In a healthy community the PMC role is just taking responsibility for board
 reports (not necessarily writing them, just making sure they get written)
 and any community actions requested by the board. It shouldn't be a time
 consuming role, but it can become so on occasion.

 This query should not prevent the community expressing their opinion in the
 vote. I just wanted to let you know why I will be abstaining. You only need
 my vote when it comes to the actual graduation vote.

 I understand.

 BTW - There are some Mentor related status items on [1] that need action. 
 Would you be able to take care of those items?


So the items I see as not marked as done are:

1. Make sure that the requested project name does not already exist
and check www.nameprotect.com to be sure that the name is not already
trademarked for an existing software product.

2. Subscribe all Mentors on the pmc and general lists.

3. Give all Mentors access to the incubator SVN repository. (to be
done by the Incubator PMC chair or an Incubator PMC Member wih karma
for the authorizations file)

4. Tell Mentors to track progress in the file
'incubator/projects/{project.name}.html'

For 1, we came with a transferred trademark, from Oracle.  I think
that can be considered an alternative way of demonstrating uniqueness,
since that was required in the first instance to acquire the
registered trademark,  So maybe we just put down the date of the
transfer?

For 2, that is obviously done.  I assume it was done within hours of
the podling being created.

Ditto for 3.

For 4, this sounds incorrect.  It has been podling members, not
mentors, who have been maintaining the status file.  But for
completeness can we assume that the mentors were implicitly told to do
this when the IPMC approved the podling initially?

So is there anything on that list that you think needs Mentor
attention?  Anything else in the status file?

-Rob

 Thanks  Regards,
 Dave

 [1] http://incubator.apache.org/projects/openofficeorg.html


 Ross
 On Aug 19, 2012 4:53 PM, Rob Weir robw...@apache.org wrote:

 Please vote in the main [VOTE] thread, and have discussion in this thread.

 Thanks!

 -Rob




Re: [VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Dave Fisher

On Aug 19, 2012, at 3:58 PM, Rob Weir wrote:

 On Sun, Aug 19, 2012 at 4:43 PM, Ross Gardler
 rgard...@opendirective.com wrote:
 I'm unable to vote either way until:
 
 A) a PMC chair has been identified by the community
 
 B) a resolution for the TLP is prepared which will define what we are
 voting on
 
 
 Those points will be addressed in the proposed Resolution we send to
 the IPMC.  What we're having right now is the preliminary community
 graduation vote, which according this diagram from the IPMC's Guide
 to Successful Graduation occurs *before* the charter is created:
 
 http://incubator.apache.org/guides/graduation.html#toplevel
 
 Not that this same guide says of this community vote, It is unlikely
 that IPMC members will vote to approve graduation unless the Mentors
 and community positively express their readiness for graduation.   So
 I am slightly concerned that you do not feel able to vote in this
 ballot, which merely expresses (per the graduation guidelines) our
 readiness for graduation.

Community Graduation Vote

A community needs to be willing to govern itself before it can become a top 
level project. A good way to demonstrate this is through a free VOTE (by the 
community) on the graduation proposal.

This VOTE is not a requirement but is recommended. It is unlikely that IPMC 
members will vote to approve graduation unless the Mentors and community 
positively express their readiness for graduation. It is wise to copy the 
incubator general list when the vote is proposed.

I think that the graduation proposal is often understood to be the Charter 
and therefore (1) and (2) are swapped in current, undocumented process, but I 
could be wrong.

Regards,
Dave




 
 -Rob
 
 Note, I'm generally in favour of the proposal but I do want to be sure that
 the community has the resources it needs to continue to build and maintain
 a healthy,vibrant and inclusive community. There are some candidates for
 PMC chair that I can think of, but I don't know if they want the role.
 
 In a healthy community the PMC role is just taking responsibility for board
 reports (not necessarily writing them, just making sure they get written)
 and any community actions requested by the board. It shouldn't be a time
 consuming role, but it can become so on occasion.
 
 This query should not prevent the community expressing their opinion in the
 vote. I just wanted to let you know why I will be abstaining. You only need
 my vote when it comes to the actual graduation vote.
 
 Ross
 On Aug 19, 2012 4:53 PM, Rob Weir robw...@apache.org wrote:
 
 Please vote in the main [VOTE] thread, and have discussion in this thread.
 
 Thanks!
 
 -Rob
 



Re: [VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Dave Fisher

On Aug 19, 2012, at 4:09 PM, Rob Weir wrote:

 On Sun, Aug 19, 2012 at 5:07 PM, Dave Fisher dave2w...@comcast.net wrote:
 
 On Aug 19, 2012, at 1:43 PM, Ross Gardler wrote:
 
 I'm unable to vote either way until:
 
 A) a PMC chair has been identified by the community
 
 B) a resolution for the TLP is prepared which will define what we are
 voting on
 
 Note, I'm generally in favour of the proposal but I do want to be sure that
 the community has the resources it needs to continue to build and maintain
 a healthy,vibrant and inclusive community. There are some candidates for
 PMC chair that I can think of, but I don't know if they want the role.
 
 In a healthy community the PMC role is just taking responsibility for board
 reports (not necessarily writing them, just making sure they get written)
 and any community actions requested by the board. It shouldn't be a time
 consuming role, but it can become so on occasion.
 
 This query should not prevent the community expressing their opinion in the
 vote. I just wanted to let you know why I will be abstaining. You only need
 my vote when it comes to the actual graduation vote.
 
 I understand.
 
 BTW - There are some Mentor related status items on [1] that need action. 
 Would you be able to take care of those items?
 
 
 So the items I see as not marked as done are:
 
 1. Make sure that the requested project name does not already exist
 and check www.nameprotect.com to be sure that the name is not already
 trademarked for an existing software product.
 
 2. Subscribe all Mentors on the pmc and general lists.
 
 3. Give all Mentors access to the incubator SVN repository. (to be
 done by the Incubator PMC chair or an Incubator PMC Member wih karma
 for the authorizations file)
 
 4. Tell Mentors to track progress in the file
 'incubator/projects/{project.name}.html'
 
 For 1, we came with a transferred trademark, from Oracle.  I think
 that can be considered an alternative way of demonstrating uniqueness,
 since that was required in the first instance to acquire the
 registered trademark,  So maybe we just put down the date of the
 transfer?
 
 For 2, that is obviously done.  I assume it was done within hours of
 the podling being created.
 
 Ditto for 3.
 
 For 4, this sounds incorrect.  It has been podling members, not
 mentors, who have been maintaining the status file.  But for
 completeness can we assume that the mentors were implicitly told to do
 this when the IPMC approved the podling initially?

I agree with your interpretation on all points.

 
 So is there anything on that list that you think needs Mentor
 attention?  Anything else in the status file?

Not that I know of.

Regards,
Dave

 
 -Rob
 
 Thanks  Regards,
 Dave
 
 [1] http://incubator.apache.org/projects/openofficeorg.html
 
 
 Ross
 On Aug 19, 2012 4:53 PM, Rob Weir robw...@apache.org wrote:
 
 Please vote in the main [VOTE] thread, and have discussion in this thread.
 
 Thanks!
 
 -Rob
 
 



Re: [VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Rob Weir
On Sun, Aug 19, 2012 at 7:11 PM, Dave Fisher dave2w...@comcast.net wrote:

 On Aug 19, 2012, at 3:58 PM, Rob Weir wrote:

 On Sun, Aug 19, 2012 at 4:43 PM, Ross Gardler
 rgard...@opendirective.com wrote:
 I'm unable to vote either way until:

 A) a PMC chair has been identified by the community

 B) a resolution for the TLP is prepared which will define what we are
 voting on


 Those points will be addressed in the proposed Resolution we send to
 the IPMC.  What we're having right now is the preliminary community
 graduation vote, which according this diagram from the IPMC's Guide
 to Successful Graduation occurs *before* the charter is created:

 http://incubator.apache.org/guides/graduation.html#toplevel

 Not that this same guide says of this community vote, It is unlikely
 that IPMC members will vote to approve graduation unless the Mentors
 and community positively express their readiness for graduation.   So
 I am slightly concerned that you do not feel able to vote in this
 ballot, which merely expresses (per the graduation guidelines) our
 readiness for graduation.

 Community Graduation Vote

 A community needs to be willing to govern itself before it can become a top 
 level project. A good way to demonstrate this is through a free VOTE (by the 
 community) on the graduation proposal.

 This VOTE is not a requirement but is recommended. It is unlikely that IPMC 
 members will vote to approve graduation unless the Mentors and community 
 positively express their readiness for graduation. It is wise to copy the 
 incubator general list when the vote is proposed.

 I think that the graduation proposal is often understood to be the Charter 
 and therefore (1) and (2) are swapped in current, undocumented process, but I 
 could be wrong.


Look at the diagram:
http://incubator.apache.org/guides/graduation.html#toplevel

Do you see any way to read it consistent with your interpretation?

-Rob

 Regards,
 Dave





 -Rob

 Note, I'm generally in favour of the proposal but I do want to be sure that
 the community has the resources it needs to continue to build and maintain
 a healthy,vibrant and inclusive community. There are some candidates for
 PMC chair that I can think of, but I don't know if they want the role.

 In a healthy community the PMC role is just taking responsibility for board
 reports (not necessarily writing them, just making sure they get written)
 and any community actions requested by the board. It shouldn't be a time
 consuming role, but it can become so on occasion.

 This query should not prevent the community expressing their opinion in the
 vote. I just wanted to let you know why I will be abstaining. You only need
 my vote when it comes to the actual graduation vote.

 Ross
 On Aug 19, 2012 4:53 PM, Rob Weir robw...@apache.org wrote:

 Please vote in the main [VOTE] thread, and have discussion in this thread.

 Thanks!

 -Rob




Re: [VOTE][DISCUSS] Apache OpenOffice Community Graduation Vote

2012-08-19 Thread Ross Gardler
I only wanted to indicate why I was abstaining. This need not be a concern.
I could have made no comment but that might have been interpreted as an
absent mentor by some.

I'm happy to explain my reasons further if anything is not clear, but
without understanding what part you don't understand its hard to expand on
my points. Instead I'll just try and reassure you.

The timeline graphic you point to is new to me. It looks really useful.
You'll note that I said I will abstain until I see the resolution
(including the PMC chair). You'll also note I said my abstention should not
affect the community vote. I believe my position is consistent with the
chart, which shows the community vote prior to the charter andthe IPMC (of
which I am a member) vote after the charter.

Ross
On Aug 19, 2012 11:59 PM, Rob Weir robw...@apache.org wrote:

 On Sun, Aug 19, 2012 at 4:43 PM, Ross Gardler
 rgard...@opendirective.com wrote:
  I'm unable to vote either way until:
 
  A) a PMC chair has been identified by the community
 
  B) a resolution for the TLP is prepared which will define what we are
  voting on
 

 Those points will be addressed in the proposed Resolution we send to
 the IPMC.  What we're having right now is the preliminary community
 graduation vote, which according this diagram from the IPMC's Guide
 to Successful Graduation occurs *before* the charter is created:

 http://incubator.apache.org/guides/graduation.html#toplevel

 Not that this same guide says of this community vote, It is unlikely
 that IPMC members will vote to approve graduation unless the Mentors
 and community positively express their readiness for graduation.   So
 I am slightly concerned that you do not feel able to vote in this
 ballot, which merely expresses (per the graduation guidelines) our
 readiness for graduation.

 -Rob

  Note, I'm generally in favour of the proposal but I do want to be sure
 that
  the community has the resources it needs to continue to build and
 maintain
  a healthy,vibrant and inclusive community. There are some candidates for
  PMC chair that I can think of, but I don't know if they want the role.
 
  In a healthy community the PMC role is just taking responsibility for
 board
  reports (not necessarily writing them, just making sure they get written)
  and any community actions requested by the board. It shouldn't be a time
  consuming role, but it can become so on occasion.
 
  This query should not prevent the community expressing their opinion in
 the
  vote. I just wanted to let you know why I will be abstaining. You only
 need
  my vote when it comes to the actual graduation vote.
 
  Ross
   On Aug 19, 2012 4:53 PM, Rob Weir robw...@apache.org wrote:
 
  Please vote in the main [VOTE] thread, and have discussion in this
 thread.
 
  Thanks!
 
  -Rob