Thanks to Stefan and Conor for clarifying things for me. I'm mostly in agreement now. Comments below.

At 09:24 AM 11/5/2002 +0100, Stefan Bodewig wrote:

Make them emeritus and when they find time to contribute again, they
can get back easily?

Perfect. I hadn't realized that was the point of emeritus status.


> Another option would be to allow the PMC to nominate and elect the
> chair from their number rather than taking a vote of committers

I don't think this would work as board would need to appoint an
officer when it passes the resolution.

If the chair needs to be appointed to a position within Apache as part of the resolution then I agree, it is clearly needed in the resolution.



> Would the declaration in the resolution be binding on the terms
> allowed in the bylaws?

I'm not entirely sure, but I think the board would have to approve the
bylaws - which would change part of the resolution in retrospect.

If the resolution's definition of the term of the chair isn't binding, no problem. It probably isn't a big deal either way since it is hard to imagine someone raising the issue anyway, but I spent a number of years working on a program that analyzed legal text and the cases I've read have made me overly cautious about such things. :-)


At 09:07 PM 11/5/2002 +1100, Conor MacNeill wrote:

So how about this "the creation and maintenance of open-source software related to the Apache Ant build tool and supporting task libraries"? Not sure if that is better - does anyone have any better words?

My preference would be to keep it generic. As I said, the decision regarding specific subprojects should be kept separate from the resolution and this wording appears to already exclude many of them. The current goal of Ant is to create a build tool. That tool and anything that interacts with or supports it are at least potentially in scope, but I think the committers at the time should be able to decide case-by-case.




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