This looks good to me. Still I think you need to decide on a Chair.
You will definitely have to do that before the vote goes to IPMC
and it is a good practice for community to vote on a complete
resolution rather than a part of it.
A few things that you probably know already, but I find useful
to re-iterate:
1. a Chair is by and large a just a guy on the hook to be communicating
with the board about the status of the project. Sort of like mentors, who
may be clueless about your technology were helping you get the gist
of the Apache Way.
2. a good idea is for the community to consider a rotating chair
policy where every X months a question of -- who would volunteer
to be a new chair -- gets asked. Doesn't mean that the current
chair can't self-nominate and continue to server, of course -- it just
provides a nice forcing function for that discussion to come up. E.g.:
http://markmail.org/thread/4nadptmwrb3nqqd4
Other than that -- perhaps we can start with nominations (self-nominations
are always encouraged) and if there's more than one candidate we can
do a vote.
Thanks,
Roman.
On Wed, Apr 6, 2016 at 6:16 PM, moon soo Lee <m...@apache.org> wrote:
> Hi
>
> Thanks Henry and Roman for the advice.
>
> I have created a draft
> https://cwiki.apache.org/confluence/display/ZEPPELIN/Board+resolution+%28DRAFT%29+for+the+graduation.
> Please take a look.
>
> In the draft,
>
> Project description and scope follows description in incubation status page
> [1].
> Includes all Committers listed in incubation status page [2] as TLP's PMC
> members.
> Choosing the chair need to be done.
>
> Thanks,
> moon
>
> [1] http://incubator.apache.org/projects/zeppelin.html#Description
> [2] http://incubator.apache.org/projects/zeppelin.html#Project+info
>
>
>
> On Thu, Apr 7, 2016 at 9:23 AM Roman Shaposhnik <ro...@shaposhnik.org>
> wrote:
>
>> On Wed, Apr 6, 2016 at 7:18 AM, Henry Saputra <henry.sapu...@gmail.com>
>> wrote:
>> > Hi Moon,
>> >
>> > Actually we should add proposed board resolution [1] in the Vote thread
>> > which include choosing the chair.
>> >
>> > [1] http://incubator.apache.org/guides/graduation.html#toplevel
>>
>> That's a really good advice! Part of the graduation process is the
>> formation
>> and final approval of the TLP's PMC and the Chair. That should be part
>> of what the community votes on in my opinion.
>>
>> Thanks,
>> Roman.
>>
