This sounds great! I will start work on the charter. Definitely for lazy consensus approach.
Thanks Ross! On Thu, Oct 4, 2012 at 9:21 AM, Michael Brooks <mich...@michaelbrooks.ca>wrote: > > > > I suggest that you assume lazy consensus within the community and get on > > with writing the charter. > > > +1 lazy consensus :) > > On Thu, Oct 4, 2012 at 4:41 AM, Ross Gardler <rgard...@opendirective.com > >wrote: > > > On 4 October 2012 12:20, Brian LeRoux <b...@brian.io> wrote: > > > Ross, what are the next steps for us to do for graduation > > > then---a vote? > > > > Agreement by the community and your mentors that you are ready to > > graduate is needed. This can be a formal vote or can be a lazy > > consensus thing. You have two mentors (that I recall) saying you are > > ready and I see noone in the community objecting. I suggest that you > > assume lazy consensus within the community and get on with writing the > > charter. There is more information on how in > > http://incubator.apache.org/guides/graduation.html#tlp-resolution > > > > After that you ask the IPMC to vote to recommend you to graduate (I > > suggest you also use this as a last chance for the community to raise > > any objections since I'm suggesting missing a formal community vote - > > however if anyone has any objections they can do so now or during the > > charter drafting). > > > > Once the IPMC vote has concluded you submit the charter to the board > > and your (barring unexpected issues) done. > > > > Ross > > > > > > > > [1] http://hc.apache.org/charter.html > > > > > > > > > On Thu, Oct 4, 2012 at 1:07 PM, Ross Gardler < > rgard...@opendirective.com> > > wrote: > > >> The charter is an resolution that the Board votes on to create the > > >> TLP. For example: > > >> > > >> WHEREAS, the Board of Directors deems it to be in the best > > >> interests of the Foundation and consistent with the > > >> Foundation's purpose to establish a Project Management > > >> Committee charged with the creation and maintenance of > > >> open-source software, for distribution at no charge to the public, > > >> related to a widgets-based, web-and-social mashup platform. > > >> > > >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > >> Committee (PMC), to be known as the "Apache Rave Project", > > >> be and hereby is established pursuant to Bylaws of the > > >> Foundation; and be it further > > >> > > >> RESOLVED, that the Apache Rave Project be and hereby is > > >> responsible for the creation and maintenance of software > > >> related to a widgets-based, web-and-social mashup platform; > > >> and be it further > > >> > > >> RESOLVED, that the office of "Vice President, Apache Rave" 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 Apache Rave Project, and to have primary responsibility > > >> for management of the projects within the scope of > > >> responsibility of the Apache Rave Project; and be it further > > >> > > >> RESOLVED, that the persons listed immediately below be and > > >> hereby are appointed to serve as the initial members of the > > >> Apache Rave Project: > > >> > > >> * Ard Schrijvers <a...@apache.org> > > >> * Ate Douma <a...@apache.org> > > >> * Bas Zoetekouw <b...@apache.org> > > >> * Gerald Guo <zh...@apache.org> > > >> * Hadrian Zbarcea <hadr...@apache.org> > > >> * Jasha Joachimsthal <ja...@apache.org> > > >> * Jesse Ciancetta <jc...@apache.org> > > >> * Joost van Dijk <joostvand...@apache.org> > > >> * Maarten Kremers <mkrem...@apache.org> > > >> * Marlon Pierce <mpie...@apache.org> > > >> * Matt Franklin <mfrank...@apache.org> > > >> * Niels van Dijk <cthi...@apache.org> > > >> * Okke Harsta <ohar...@apache.org> > > >> * Raminder Singh <ramin...@apache.org> > > >> * Ross Gardler <rgard...@apache.org> > > >> * Sander van der Waal <svanderw...@apache.org> > > >> * Scott Wilson <scot...@apache.org> > > >> * Sean Cooper <secoo...@apache.org> > > >> * Suresh Marru <sma...@apache.org> > > >> * Tony Carlucci <carlu...@apache.org> > > >> * Unico Hommes <un...@apache.org> > > >> * Venkat Mahadevan <venk...@apache.org> > > >> * Woonsan Ko <woon...@apache.org> > > >> > > >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin > > >> be appointed to the office of Vice President, Apache Rave, to > > >> serve in accordance with and subject to the direction of the > > >> Board of Directors and the Bylaws of the Foundation until > > >> death, resignation, retirement, removal or disqualification, > > >> or until a successor is appointed; and be it further > > >> > > >> RESOLVED, that the initial Apache Rave PMC be and hereby is > > >> tasked with the creation of a set of bylaws intended to > > >> encourage open development and increased participation in the > > >> Apache Rave Project; and be it further > > >> > > >> RESOLVED, that the Apache Rave Project be and hereby > > >> is tasked with the migration and rationalization of the Apache > > >> Incubator Rave podling; and be it further > > >> > > >> RESOLVED, that all responsibilities pertaining to the Apache > > >> Incubator Rave podling encumbered upon the Apache Incubator > > >> Project are hereafter discharged. > > >> > > >> > > >> On 4 October 2012 11:50, Brian LeRoux <b...@brian.io> wrote: > > >>> We do not have a formal charter. I started something in the wiki [1] > > >>> drawing on some of the content from our proposal [2]. > > >>> > > >>> [1] http://wiki.apache.org/cordova/Draft%20Charter > > >>> [2] http://wiki.apache.org/incubator/CallbackProposal > > >>> > > >>> On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <stevengil...@gmail.com> > > wrote: > > >>>> I want to bump this thread up and get the graduation process > started. > > We > > >>>> have released 2.1 as the first official release for Apache Cordova. > > >>>> > > >>>> Looking at the link Jukka posted ( > > >>>> http://incubator.apache.org/guides/graduation.html#process) > > >>>> > > >>>> There are a few steps left till graduation: > > >>>> > > >>>> > > >>>> - a charter for your project > > >>>> - a positive community graduation > > >>>> VOTE<http://www.apache.org/foundation/voting.html> > > >>>> - a positive IPMC recommendation > > >>>> VOTE<http://www.apache.org/foundation/voting.html> > > >>>> - the acceptance of the > > >>>> resolution< > > http://incubator.apache.org/guides/graduation.html#tlp-resolution> > > >>>> by > > >>>> the Board > > >>>> > > >>>> I am not sure if we have a charter. Anyone have any details on this? > > >>>> > > >>>> We can start a vote thread, but I am wondering if we need to have > the > > >>>> charter before we start it. > > >>>> > > >>>> -Steve > > >>>> > > >>>> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks < > > mikeywbro...@gmail.com>wrote: > > >>>> > > >>>>> +1 for 2.1 > > >>>>> > > >>>>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote: > > >>>>> > > >>>>> > Well, want to point out if we ship 2.1 src (w/ official process > and > > >>>>> > vote) the only additional step is another vote thread specifying > > >>>>> > whether we feel we're ready for graduating. (Which is why I'm > > thinking > > >>>>> > doing it sooner isn't a big deal.) > > >>>>> > > > >>>>> > > > >>>>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <f...@adobe.com> > wrote: > > >>>>> >> 2.1 is probably cutting it too close. > > >>>>> >> > > >>>>> >> Around the time of 2.2 more realistic? > > >>>>> >> > > >>>>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote: > > >>>>> >> > > >>>>> >>> Hi guys, we are close to being ready to engage the graduation > > process > > >>>>> >>> and become a top level project. [1] Ross suggested we set a > date > > and I > > >>>>> >>> agree. The next board report isn't due until November but that > > doesn't > > >>>>> >>> mean we cant' do thing sooner. My preference would be > > mid-september > > >>>>> >>> (after we ship 2.1) but maybe thats too soon. > > >>>>> >>> > > >>>>> >>> Thoughts? > > >>>>> >>> > > >>>>> >>> http://incubator.apache.org/guides/graduation.html#toplevel > > >>>>> >> > > >>>>> > > >> > > >> > > >> > > >> -- > > >> Ross Gardler (@rgardler) > > >> Programme Leader (Open Development) > > >> OpenDirective http://opendirective.com > > > > > > > > -- > > Ross Gardler (@rgardler) > > Programme Leader (Open Development) > > OpenDirective http://opendirective.com > > >
