I would be happy for benh to be the chair.
On Sat, Jun 1, 2013 at 10:36 AM, Mattmann, Chris A (398J) < [email protected]> wrote: > 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 > > > >
