I'd be honored to chair. I'm thrilled to see us moving towards graduation.
Let me know how I can help.


On Sat, Jun 1, 2013 at 11:02 AM, Vinod Kone <[email protected]> wrote:

> 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
> > >
> >
> >
>

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