On Jan 22, 2008 12:26 AM, Ben Rockwood <benr at cuddletech.com> wrote:
> Proposal looks good to me.  To recap,
>
> * Proposal submitted via URL (read/write form) 1/15/08
> * Proposal submitted on list (read only form) 1/16/08
> * Proposal redefined based on comments 1/20/08

Yes, that is correct.

>  Unless there are objects from other board members I'll figure that the
> 14 day public comment period, in accordance with Section 7.4 of the
> Constitution, commenced on the 1/16/08 submission in non-editable form
> to the OGB-Discuss list.  That would put this proposal on the agenda for
> the OGB Con-Call on 01/30/08.
>
>  The proposal currently fulfills all requirements stipulated by Section
> 7.4.  In its current form I'd be honored to sponsor the motion.

Thank you Mr. Rockwood, for your kind offer. I would be honoured as
well to have you sponsor this motion.

>  For on lookers, the only portion of his submission that is relevant to
> this board is the actual "Proposal" section.  His rationale gives some
> insight into where this might go long term but that is up to the Core
> Contribs that make up the CG should it be approved.  Therefore,
> discussion about development process is irrelevant to this motion
> proceeding.

Based on the comments so far, I have removed the "Initial Projects"
section completely to ensure there is no confusion surrounding what is
being proposed.

As Mr. Rockwood noted, this section did not affect what is actually
being proposed.

I have also added Erast Benson to the proposed Core Contributors list.

No other changes have been made.

I have updated the blog post correspondingly to reflect these changes:
http://binarycrusader.blogspot.com/2008/01/motion-to-board-proposed-community.html

The updated version in a read-only form follows:
--------------------------------------------------------------------
Summary
==========
The OpenSolaris community needs a new Community Group to facilitate
collaboration, design, and development of OpenSolaris-based
distributions. Because of new tools that are already available to the
community, but are rapidly reaching maturity, it is probable that
there will be a large number of community-based distributions being
created soon. In addition, the current set of Community Groups
available to sponsor projects are not properly scoped or otherwise
suitable for the nature and goals of distribution projects. As such,
the creation of a new Community Group is needed.

Scope
==========
The proposed Distribution Community Group shall be the group to which
the OGB delegates responsibility for encouraging the sustained growth
and success of OpenSolaris-based distribution projects. Distributions
that have previously been sponsored by another Community Group may
remain with that group. However, it is hoped that all such projects
will approach the contributors of this new community to seek
reassignment (sponsorship), or that if necessary, they be reassigned.

The Distribution Community Group should be the central place for
discussions and decisions regarding OpenSolaris-based distributions
and their impact upon the OpenSolaris community. To support this, it
is proposed that the OGB will allow the group to act as the initial
arbiter in dispute resolution amongst distributions and related
projects.

Some examples of dispute resolution might include: acting as an
arbiter between distribution project leaders when disagreement between
them arises, ensuring that any relevant policies and guidelines
established by the constitution or authorised governing body are
followed, and encouraging reconciliation when there are disputes.

The Distribution Community Group will actively work to ensure that
there is a healthy relationship between its sponsored projects and the
rest of the community. It will accomplish this by doing things such
as: ensuring that feedback from the group's sponsored projects is
provided to the related Community Groups and projects, encouraging the
further development and creation of tools related to the development
of distribution projects, and ensuring that projects coordinate their
releases with related Community Groups (such as the Advocacy Community
Group).

The Distribution Community Group will also work to establish unified
processes and resources to assist distribution projects in
contributing to the sustained growth and success of our community. The
usage of a common set of resources will help keep our community's
efforts from becoming fragmented. Promoting the use of these unified
resources and processes (such as a reference technology platform) will
allow individuals to be free to innovate in many areas of OpenSolaris
technology instead of reinventing the basic tools and processes that
every distribution project needs to operate.

Rationale
==========
There are many reasons a Distribution Community Group is needed. One
of them is that past events have shown that none of the existing
community groups are wholly suitable for the community-wide impact
that distributions can have within the OpenSolaris community. In
addition, none of the existing Community Groups are properly scoped
for the kind of decisions that need to made to by a knowledgeable,
focused group of individuals whose primary interest relates to the
production of distributions.

Finally, the tools necessary to build a distribution are quickly
reaching maturity, and the Community Group will encourage individuals
creating or maintaining distributions to participate directly in the
OpenSolaris community to avoid some of the past problems that have
arisen.

Proposal
==========
The core of this proposal is to:

    * Create a Distribution Community Group
    * That existing distribution projects be encouraged to seek
re-sponsorship or be reassigned to to this new community
    * That the following individuals be considered for the initial set
of core contributors with their acceptance:
          o Shawn Walker (id: swalker) (proposed facilitator)
          o Ken Mays (id: kmays)
          o Erast Benson (id: erast)
          o Eric Boutilier (id: ericb)
          o Danek Duvall (id: dduvall)
          o Dennis Clarke (id: dclarke)
          o David Comay (id: comay)
          o Sara Dornsife (id: sarad)
          o Glynn Foster (id: gman)
          o Moinak Ghosh (id: moinakg)
          o Stephen Hahn (id: sch)
          o Dave Miner (id: dminer)
          o Ian Murdock (id: imurdock)
          o John Plocher (id: plocher)
          o Joerg Schilling (id: joerg)
          o Bart Smaalders (id: barts)

I would ask the OGB consider this proposal two weeks from January 16th, 2008.

Thank you for your attention to this matter.

[Proposal Version 4 - Updated Jan 21st, 2008 09:35pm CDT]

-- 
Shawn Walker

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