On 1/12/06, Henri Yandell <[EMAIL PROTECTED]> wrote:
>
>
>
> On Thu, 12 Jan 2006, Danny Angus wrote:
>
> >
> >
> > I'm one of the "1) Inactive PMC members      :  39"
> >
> > For historical reasons I made it onto this PMC just as the project I was
> > really involved with (James) got promoted to TLP.
> > I hung around to try to help make sure that Jakarta didn't die as a
> result
> > of all the reorganisation, and wasn't killed off because we failed to
> > provide adequate oversight while we carried out the controlled expansion
> of
> > the PMC.
> > On the one hand I think it may be time for me to move on, on the other
> hand
> > I think that Jakarta PMC might benefit from the continuity provided by
> > letting the interest of me and the others like me fade away as Jakarta
> > continues to evolve.
> >
> > Whatever I think, I would happily relinquish my PMC vote if the active
> PMC
> > members think it would help in any way.
>
> Personally, I think that as long as we don't have to have any form of
> quorom, and as long as the inactive PMC member is on the mailing list
> (which really means they're not completely inactive), then it's not a
> problem.
>
> We do need quorom on one issue: "The Chairman or any member may be removed
> from the PMC by a 3/4 vote of the PMC."
>
> Of course, we only have 60% active right now, so presuming only committers
> to the current Jakarta voted, that line of the charter would be
> impossible.


What, you think we're going to let you off the hook as PMC Chair any time
soon? Ha ha ha!

;-)

--
Martin Cooper


Not a biggy I think, I think the chair can sidestep the charter if the
> community allowed it and removing the chair is more about the PMC sending
> a vote of no confidence to the board regardless of %, the board's
> interpretation of that vote would be subjective.
>
> ie) I doubt a chair could be removed for doing what the board said had to
> be done. 75% or no 75%. :)
>
> It's one of the places where Jakarta modelled itself on the ASF, but isn't
> the same as the ASF.
>
> -=-=-=-=
>
> Mostly I'm worried about:
>
> PMC members who are not on pmc@ (there's a handful)
> PMC members who are not on general@ (never looked. I will soon)
> Inactive committers who are not on the PMC (200+)
>
> Hen
>
>
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