Hi,

On Fri, Apr 5, 2019 at 5:42 PM Mark Thomas <[email protected]> wrote:
>
> On 04/04/2019 03:26, Huxing Zhang wrote:
> > Hi All,
> >
> > According to [1], in the "Preparing a Charter" section, we need to
> > decide PMC chair.
>
> Just to nitpick here.
>
> The PMC does not decide on who is the chair. The board does.
>
> The PMC makes a recommendation to the board as to who should be
> appointed the PMC chair. The board nearly always accepts that
> recommendation.

Understand, what I mean is to decide the recommendation :-)

>
> > This is previously discussed on the "[DISCUSS] Graduate Apache
> > Dubbo(incubating) as a Top Level Project" thread, but it looks like it
> > is easily ignored. Therefore I am starting a dedicated thread to
> > discuss this.
> >
> > I personally am suggesting Ian Luo as PMC chair. Ian is leading the
> > Dubbo project, and has rich experience in RPC/service framework. I
> > think he is the best candidate.
>
> Leading is a word that always makes me nervous around ASF projects.

By saying leading, I mean to say skills like technical foresight,
sophisticated understanding of the architecture and underlying
implementation, and etc. to drive the project forward.
I think every project/community will have one or more folk like this.
I do not mean to say one has more power over others. In Apache, all
the PMC members are equal.

>
> The role of PMC chair is an unusual one. PMC chairs are officers of the
> foundation and, as such, have quite a lot of authority. However, if they
> ever need to use that authority then it usually means things have gone
> very badly wrong.

Just adding some more information about what PMC chair is, and what it
the responsibility.

PMC CHAIR
The Chair of a Project Management Committee (PMC) is appointed by the
Board from the PMC Members. The PMC as a whole is the entity that
controls and leads the project. The Chair is the interface between the
Board and the Project. PMC Chairs have specific duties[1][2], which is
briefly described here:
- SUBSCRIBE TO THE BOARD@ MAILING LIST
- REVIEW BOARD MEETING MINUTES ABOUT THEIR PROJECT
- ENSURE THE PROJECT'S QUARTERLY BOARD REPORT IS SUBMITTED
- ENSURE NEW COMMITTER REQUESTS ARE MADE
- SEND NOTICES AND FOLLOWUP WHEN ADDING NEW PMC MEMBERS
- MAINTAIN ASF RECORDS ON THE PMC ROSTER

[1] http://www.apache.org/dev/pmc.html#chair
[2] 
https://svn.apache.org/repos/private/foundation/officers/advice-for-new-pmc-chairs.txt

>
> If everything is working as it should, the role of PMC chair is mostly
> an admin role. Applying for new accounts, writing quarterly reports, etc.
>
> The most important part of a PMC chair's role is to write quarterly
> reports for the board that *accurately* describe the current state of
> the project community. Note: not the technical state of the project, but
> the state of the project community. I'd strongly recommend reading
> through the minutes of the last few board meetings to get an idea of
> what makes a good project report in the eyes of the board.

I have added the link here[3] so that the community can take a look.

[3] 
http://www.apache.org/foundation/records/minutes/2019/board_minutes_2019_02_20.txt

>
> Mark



-- 
Best Regards!
Huxing

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