If I recollect correctly, Ross volunteered to work the roster issue on behalf of the PPMC and as one of more active mentors. He's pretty busy at the moment, but I think we can put this taskforward for his attention and action.
On Thu, Aug 23, 2012 at 3:58 PM, Dennis E. Hamilton <[email protected] > wrote: > @sebb > > Yes, what you say about the position of the Chair (and also how the chair > accomplishes that as an officer of the ASF) was what I had in mind. > > With regard to the PPMC, here is a roster of the *current* PPMC (subject > to corrections anyone notices): > > Kai Ahrens : kahrens PPMC > Florent André : florent PPMC > Dave Barton : bmcs PPMC > Mathias Bauer : mbauer PPMC > Cyril Beaussier : bidouille PPMC > Stephan Bergmann : sb PPMC > Raphael Bircher : rbircher PPMC > Simon Brouwer : simonbr PPMC > Arthur Buijs : artietee PPMC > Jin Hua Chen : chenjinh PPMC > Jian Hong Cheng : chengjh PPMC > Ariel Constenla-Haile : arielch PPMC > Yuri Dario : ydario PPMC > Hagar Delest : hagar PPMC > Herbert Dürr : hdu PPMC > Claudio Filho : filhocf PPMC > Andre Fischer : af PPMC > David Fisher : wave PPMC > Thomas J. Frazier : tj PPMC > Roberto Galoppini : galoppini PPMC > Pedro Giffuni : pfg PPMC > Wolf Halton : wolfhalton PPMC > Dennis E. Hamilton : orcmid PPMC > Don Harbison : dpharbison PPMC > Regina Henschel : regina PPMC > Ivo Hinkelmann : ivo PPMC > Kazunari Hirano : khirano PPMC > Martin Hollmichel : mhollmichel PPMC > Jim Jagielski : jim PPMC > Drew Jensen : atjensen PPMC > Christoph Jopp : cjopp PPMC > Damjan Jovanovic : damjan PPMC > Peter Junge : pj PPMC > Yegor Kozlov : yegor PPMC > Marcus Lange : marcus PPMC > Graham Lauder : yo PPMC > Armin Le Grand : alg PPMC > Steve Lee : stevelee PPMC > Wang Lei : leiw PPMC > Christian Lippka : clippka PPMC > Ian Lynch : ingotian PPMC > Yong Lin Ma : mayongl PPMC > Carl Marcum : cmarcum PPMC > David McKay : thegurkha PPMC > Ingrid von der Mehden : ingrid PPMC > Antón Méixome : meixome PPMC > Maho Nakata : maho PPMC > Albino Neto : bino28 PPMC > Andrea Pescetti : pescetti PPMC > Frank Thomas Peters : fpe PPMC > Allen Pulsifer : apulsifer PPMC > Eike Rathke : erack PPMC > Manfred Reiter : fredao PPMC > Zoltán Reizinger : r4zoli PPMC > RGB.ES : rgb-es PPMC > Phillip Rhodes : prhodes PPMC > Andrew Rist : arist PPMC > Lawrence Rosen : lrosen PPMC > Roberto Salomon : salomon PPMC > Juan C. Sanz : jucasaca PPMC > Kay Schenk : kschenk PPMC > Jürgen Schmidt : jsc PPMC > Yang Shih-Ching : imacat PPMC > Jomar Silva : homembit PPMC > Kai Sommerfeld : kso PPMC > Louis Suárez-Potts : louis PPMC > Stefan Taxhet : st PPMC > Malte Timmermann : malte PPMC > Zhe Wang : wangzcdl PPMC > Rob Weir : robweir PPMC > Oliver-Rainer Wittmann : orw PPMC > Jian Fang Zhang : zhangjf PPMC > Xia Zhao : lilyzhao PPMC > > -----Original Message----- > From: sebb [mailto:[email protected]] > Sent: Thursday, August 23, 2012 12:17 > To: [email protected]; [email protected] > Subject: Re: [DISCUSS] Proposed PMC Chair nomination process > > On 23 August 2012 19:22, Dennis E. Hamilton <[email protected]> > wrote: > > I suggest that the initial Project Management Committee (PMC) needs to > be identified before the election of a Chair from that body is undertaken. > > The initial proposed PMC for other podlings has usually been taken > from the PPMC membership, but dropping any inactive (or unwilling) > members. > > > Also, this seems like a very good time to review, for the benefit of all > here, what the duties of PMC members are and, with respect to that, what > the specific responsibilities of the Chair are and what the special > standing of the Chair is so its accountability can be carried out. > > http://www.apache.org/foundation/how-it-works.html#pmc-members > http://www.apache.org/dev/pmc.html > http://www.apache.org/dev/pmc.html#chair > > The PMC chair is a position of responsibility (to the PMC and Board) > rather than authority over the PMC. > > > - Dennis > > > > > > > > -----Original Message----- > > From: Rob Weir [mailto:[email protected]] > > Sent: Thursday, August 23, 2012 10:36 > > To: [email protected] > > Subject: [DISCUSS] Proposed PMC Chair nomination process > > > > Now that the community graduation ballot has passed, one of our next > > tasks is to identify a PMC Chair. > > > > You can read about the duties of a PMC Chair here: > > http://www.apache.org/dev/pmc.html#chair > > > > How do we want to do this? > > > > A strawman proposal: > > > > 1) Nominations would be open for 72 hours. Anyone can nominate > > someone for the role. Self-nominations are fine. And of course > > nominations can be declined. > > > > 2) If there is only one nomination, then we are done, provided there > > are no sustained objections. > > > > 3) If there is more than one nomination we discuss on the list for > > another 72 hours. Discussion would primarily be on ooo-dev, but some > > subjects might be directed to ooo-private. > > > > 4) If after 72-hours discussion there are still two or more nominees > > then we vote. Everyone would be welcome to vote, but binding votes > > would be from PPMC members. If there are more than 2 candidates we > > would probably need to use a more complicated voting system, or have a > > run-off vote if none of the nominees receive an outright majority. > > > > Any improvements or alternatives to this basic scheme? > > > > Regards, > > > > -Rob > > > >
