Stephen McConnell wrote:
Ok - as Leo correctly suggest - I have a few things to say - I've already sketched out my general options - but I'll add some details anyway. There are two items that were raised by Greg - one concerned the definton of the PMC chair, and the other the defintion of the PMC membership - defintions [3] and [2] respectively. It is safe to say that until the board corrects the minutes of thier last meeting, we can - for the timebeing - ignore defintion [2] because it currently reflects the correct position based on the currently adopted board mintues (and if I keep this up Greg is going to throw something heavy in my direction).Leo Simons wrote:Hi all, Leo Simons wrote:I tweaked my original "layman text" a bit to describe the actual procedure as we're following it atm. The proposal is we adopt it. Comments welcome; I'll put it up for vote when peeps get back from holiday. (I really feel like wrapping this stuff up sooner than later, but I'm relatively sure Steve'll have something to say ;)
So the immediate issue to be address is simply a matter of correcting the following definition to be consitent with the board defintion of the Chair.
Our definion is:
Definition 3. PMC Chair
A member of the PMC, as defined in definition [2], duly elected
by the PMC Members to represent the interest of the PMC Membership
and the broader Avalon Community towards the Apache Board as defined
under the PMC resolution and/or adopted amendments (definition [1]).
Which is aliged with our idea of the role of the Chair.
However, the board defintion is:
RESOLVED, that the office of "Vice President, Avalon" be and
hereby is created, the person holding such office to serve
at the direction of the Board of Directors as the chair of the
Avalon PMC, and to have primary responsibility for management
of the projects within the scope of responsibility of the
Avalon PMC; and be it further
So what is required is some nicely worded prose that brings our definion in line with the board defition. Doesn't seem so difficult!
For example:
Definition 3. PMC Chair
A officer of the Board of Directors appointed to the position
to the position of "Vice President, Avalon", serving at the
direction of Board of Directors as the chair of the Avalon PMC,
having a primary responsiblity for for management of the
projects within the scope of responsibility of the Avalon PMC.
Anyone see any problems with the above defintion?
Cheers, Steve.
:-)
--
Stephen J. McConnell
mailto:[EMAIL PROTECTED]
http://www.osm.net
--
To unsubscribe, e-mail: <mailto:[EMAIL PROTECTED]>
For additional commands, e-mail: <mailto:[EMAIL PROTECTED]>
