Starting a new thread since the below contained a plan for wrapping up. Step #1 on that plan should be done within days. Then we move on to step #3 (since this is step #2) :)
So, who's the chair, Ben H, or Vinod? Guys? :) BTW, though it *sounds* like a power of high and might, it really just signs you up to write a board report every month (to start out with) and then quarterly after 3 months. That report should contain things like shown here: http://community.apache.org/boardreport.html The chair is also responsible for: 1. Keeping committee-info.txt [1] up to date with PMC additions and occasionally removals. 2. Requesting a board@ ACK for the addition of new PMC members (ACK generates 72 hour hold before adding people) 3. Managing (with appropriate delegation) bringing on new committers and PMC members - that means: a. Emailing them and inviting them to the committee after VOTE'ing (not explicitly required, and I like it when the nominator takes care of this, but in the end the buck stops with the chair) b. Making sure their new account request is done using acqreq [2] c. Checking their ICLA is received [3]. 4. Interacting with the board (you have the right as an officer to attend board meetings at that point. Your board report is committed to the board agenda here [4]. So knowing all that fun stuff are some of the responsibilities, which of you two wants to do it? :) My VOTE is for Ben, though Vinod would make a great one as well. Cheers, Chris [1] https://svn.apache.org/repos/private/committers/board/committee-info.txt [2] https://id.apache.org/acreq/pmc-chairs/ [3] http://people.apache.org/committer-index.html [4] https://svn.apache.org/repos/private/foundation/board/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Chris Mattmann, Ph.D. Senior Computer Scientist NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA Office: 171-266B, Mailstop: 171-246 Email: [email protected] WWW: http://sunset.usc.edu/~mattmann/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Adjunct Assistant Professor, Computer Science Department University of Southern California, Los Angeles, CA 90089 USA ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ -----Original Message----- From: <Mattmann>, jpluser <[email protected]> Reply-To: "[email protected]" <[email protected]> Date: Wednesday, May 29, 2013 11:38 PM To: "[email protected]" <[email protected]> Subject: Re: Status >Hey Ant, > >Would definitely welcome your help! > >I think once this release is cut, the Mesos PPMC IMHO is ready and >I've seen some great signs for them to graduate! > >Happy for your help in making it happen. I was just waiting for >the release to occur to start a [DISCUSS] thread. > >IMHO, what's left is: > >1. Wrap up 0.11.0 RC (I still need to VOTE on it) >2. [DISCUSS] thread with internal template resolution for graudation >(suggestion: take current PPMC and propose members to be on full PMC; >IOW, require opt-out rather than opt-in) >3. Select chair (my suggestion: Ben H; or Vinod) >4. [VOTE] thread on mesos-dev@ on resolution from #2 after say 3-4 days of >letting #2 sit >5. [VOTE] thread on [email protected] on resolution from #4 [RESULT] >thread >6. Post of resolution to board@ for next meeting. It's possible we >have enough time for the June meeting to graduate to TLP, else can also >wait till July. > >Thoughts, all? > >Cheers, >Chris > >++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >Chris Mattmann, Ph.D. >Senior Computer Scientist >NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA >Office: 171-266B, Mailstop: 171-246 >Email: [email protected] >WWW: http://sunset.usc.edu/~mattmann/ >++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >Adjunct Assistant Professor, Computer Science Department >University of Southern California, Los Angeles, CA 90089 USA >++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > > > > > > >-----Original Message----- >From: ant elder <[email protected]> >Reply-To: "[email protected]" ><[email protected]> >Date: Wednesday, May 29, 2013 11:34 PM >To: "[email protected]" <[email protected]> >Subject: Status > >>Hi Mesos's, >> >>I'm from the Incubator PMC and have been doing a review of some of the >>older Incubator poddlings and why they're not graduating. Mesos looks >>like >>its completed most of the incubator requirements so what do you think is >>left to do here? >> >>Do you need any Incubator help? If you need another mentor I'd be happy >>to >>sign up and help get graduation to happen. >> >> ...ant >
