Hi Stef,

this little transparency made everything clear for me. Thank you
very much sharing your opinion and your emails. This mail goes
into the archive and answers a lot of questions. Fini!

I didn't want to opt against some of the board members. Marcus
and Mike I met in person already. And I appreciated already the
work together with Adrien. So, this _is_ indeed a fine board 
(for me) ;)

Norbert


On Thu, 2008-07-17 at 16:22 +0200, Stéphane Ducasse wrote:
> Hi norbert
> 
> 
> I think that the board should not be really active right now.
> But may be there will be time where we will need to take decisions.
> My take on that is that I would like to have a really transparent  
> process
> similar to what we are doing now:
>       - emails in the mailing-list,
>       - nice exchange (as for the stream discussions),
>       - seriously I do not have any preconceived ideas (even on namespace -  
> ok on
> namespace I have some ideas :)),
> 
> We want to be influenced by contributing people.
> 
> Tthe point is that **we** the list active members can take decision and
> that in case of deadlock the board can give us some way to take  
> decision.
> 
> For the fact that this is early or not, I do not know, I'm more  
> lenient :)
> so I thought let it go for after, other boarders saw it in another way  
> and this
> was ok for me too.
> 
> At the end, I'm **happy** (in the naive sense) because I do not want  
> pharo to
> be my project. I want pharo to be **our** project. But we need to be  
> able to
> take decisions and build a vision.  So this is why I accepted the idea  
> of the board.
> 
> May be we should discussed it publicly but this was really simple.
> Here is the two emails.
> 
> First email:
> 
> "Now, I think we should also start thinking about how to manage Pharo  
> to not drift
> into the same problems like with Squeak. I here primarily think about  
> decision making.
> Who holds the keys and has the power to take final decisions? Do we  
> have a board and
> if yes how does it constitute itself or is there just Stef as a  
> dictator ;)
> (which may be just fine too)?"
> 
> I said that I wanted to have a board (for the reasons I explained  
> above).
> 
> Second email:
> 
> Hi Mike,
> 
> Stef, Marcus and I have been discussing about instantiating a board  
> for Pharo and thought about asking you to join.
> The idea is that the board is not elected but works by "co-optation",  
> meaning the board decides who can join or not.
> 
> It probably goes without saying that a board that can efficiently take  
> decisions is critical if we do not want to get into
> a situation again where different interests block everything ;).
> 
> I think at moment Stef is the "owner" of Pharo and he creates this  
> board now -- so this should not be understood
> as an unfriendly act by the current participants.
> 
> What do you think?
> Adrian
> 
> 
> 
> Now about the board members:
>       - Marcus knows much more than me about Smalltalk :)
>       - Mike is from industry and we share a common vision (iSqueak,  
> YSqueak...)
>       - Adrian is running business and academic, so Smalltalk is central  
> for him
> 
> Now 4 is not a good number for taking decision so we will see, when we  
> will
> need to fix that.
> 
> I sincerly hope that you understand us. For me, it does not change  
> anything
> to the vision, motivation..... This is just to protect ourselves because
> we got burnt. Now we do not have have an internal mailing-list.
> 
> Stef
> 
> > Hi,
> >
> > that is very very early for the installation of a "board". What
> > are the topics only a board can do? I think at this stage of project
> > existence it should be a goal to involve everyone participating as
> > much as possible. And I doubt the installation of a board supports
> > this. I think you first need a community that you want to "steer".
> >
> > I have the impression we really should care about transparency.
> > Announcing a board and a board "model" without any prior  
> > announcement or
> > discussion is not very sensible to other people involved.
> > I can live with this board but e.g. I want to know what/where put
> > Marcus and Michael in charge? Both are rather absent from this list
> > and Marcus is "recovering slowly". If there were any decisions that
> > must have been made while meeting in personal or by private email.
> > That's what I mean. Please correct me if I missed something important.
> >
> > Maybe it is just whining from my site and not worth it. But I'm really
> > sensible to such things and I (too) must organize very well where to
> > spend my spare time.
> >
> > Norbert
> >
> > On Thu, 2008-07-17 at 09:30 +0200, Stéphane Ducasse wrote:
> >> Hello everybody
> >>
> >> We are happy to announce a board for Pharo! So far, Pharo has mainly
> >> been "directed" by Stef who initiated
> >>  the project. Now that the community grows and Pharo makes progress,
> >> the board will bring some more
> >> structure into the decision making process.
> >>
> >> We don't have bylaws or any rules written down yet but the idea is to
> >> run it similar to the Apache board. That
> >> is, new board members are elected by existing board members. The
> >> rational is that we want to assure continuity
> >> to be able to steadily push Pharo forward.
> >>
> >> The current board members are:
> >> - Marcus Denker
> >> - Stefane Ducasse
> >> - Adrian Lienhard
> >> - Michael Rueger
> >>
> >> Stef
> >>
> >> _______________________________________________
> >> Pharo-project mailing list
> >> [email protected]
> >> http://lists.gforge.inria.fr/cgi-bin/mailman/listinfo/pharo-project
> >
> >
> > _______________________________________________
> > Pharo-project mailing list
> > [email protected]
> > http://lists.gforge.inria.fr/cgi-bin/mailman/listinfo/pharo-project
> >
> 
> 
> _______________________________________________
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