One action I took from the last grooming meeting was to investigate 
with the community, what process and policies we want to use around the 
retirement and/or removal of Committers on the project. As our mentors have 
told us before, the community here is empowered to decide the criteria for how 
people are voted as committers, and the implication is that the reverse is true 
too. However, after discussing this on our call this week, it doesn’t seem 
there is any criteria defined; therefore, I wanted to open up the discussion on 
this. 

        To start, The Apache PMC guide says this about removal of 
Committers/PMC members:

[http://www.apache.org/dev/pmc.html#pmc-removal 
<http://www.apache.org/dev/pmc.html#pmc-removal>]

Projects can establish their own policy on handling inactive members, as long 
as it is applied consistently.

It is not a problem to retain members of the PMC who have become inactive, and 
it can make it easier for them to stay in touch with the project if they choose 
to become active again.

Typically, PMC members who are no longer able to participate will resign from 
the PMC. However, if a PMC chooses to remove one of its members (i.e. without 
that member's consent), then it must request the Board to make that decision 
(which is typically done with a resolution at the Board's next meeting). The 
PMC chair should send and email to the board@ mailing list detailing the 
request for removal and the justification the PMC has for that removal, and cc: 
the project's private@ list.


        So with that in mind, it looks like we need to augment the guidelines 
Tal started on the wiki 
[https://cwiki.apache.org/confluence/display/ARIATOSCA/Becoming+a+Committer 
<https://cwiki.apache.org/confluence/display/ARIATOSCA/Becoming+a+Committer>] 
to include removal/retirement/inactive PMC/committers.
To get the ball rolling, I wanted to make some suggestions for (de)selection 
criteria that I’ve used in other OSS projects:

        Open Daylight uses this process:

https://wiki.opendaylight.org/view/TSC:Main#Committer_Removal_Process 
<https://wiki.opendaylight.org/view/TSC:Main#Committer_Removal_Process>

        OPNFV uses this:

https://wiki.opnfv.org/display/DEV/Committer+Removal 
<https://wiki.opnfv.org/display/DEV/Committer+Removal>

        Basically the process everyone basically uses allows a current 
committer to elect to step down and there is a simple, straight-forward process 
for this.
In other cases its a little more than the obvious: if someone isn’t 
contributing to the project for an obviously prolonged time and hasn’t verified 
they’re on a leave of absence or something, then they are simply notified with 
some notice to respond after which they are removed.   All of the examples also 
have solutions to more dire situations, but I’ve literally never seen that 
happen in any project I’ve worked on in like 6 years. 

        I’d like to propose a simple copy/paste of the OPNFV rules which seem 
to cover what is needed except for obviously changing the mailing list/TSC 
contacts.  We need to change “TSC” to “AriaTosca PPMC”.  There are things to 
clean up in there too like references to IRC - Apache requires everything to be 
on the dev mailer officially.

        —Tom
 



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