Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-14 Thread Rob Weir
I have updated the draft report:

1) Added mention of the trademark permission request we reviewed and approved

2) Added mention of the difficulties we had this month with
bulldozing when the discussions became heated.  (I think that is
relevant, and we should acknowledge the problem as well as steps taken
to address it,)

3) Removed the unnecessary editorializing.

Revised version is below.

-Rob



* OpenOffice.org entered incubation 2011-06-13.

OpenOffice.org is an open-source, office-document productivity suite
providing six productivity applications based around the OpenDocument
Format (ODF).  OpenOffice.org is released on multiple platforms.  Its
localizations support 110 languages worldwide.

* Most important to address

1) Migration of the legacy OpenOffice.org website's content and
services to Apache infrastructure, including defect tracking, wiki,
forums, mailing lists, and cross-service registration using customized
software not already supported by Apache projects and infrastructure.
Successful negotiation of governance migration of user-supported
services brought under incubation.  Resolution of copyright, license
and notice for content miugrated from legacy OpenOffice.org website.

2) Completion of the IP-review portions of the incubation checklist,
which will require getting an amended SGA from Oracle to cover
additional source files; scrubbing of incompatible notices from
SGA-licensed code and resolving provenance of other existing materials
being migrated.

3) A Successful Podling Release

* Issues for IPMC or ASF Board Awareness

None.

* Community development progress

As of 2011-09-12 there are 72 committers, with 55 on the PPMC, up from
71 and 52 at last report.  Eleven initial committers have failed to
submit iCLAs and are out of communication.

Discussion is underway with the operators of the existing
OpenOffice.org user-support forums for migration of the forums into
the project, with  adjustment of governance to provide appropriate
PPMC oversight.

We have created a ooo-users.i.a.o mailing list.  A Japanese-language
ooo-general-ja.i.a.o is also starting.

We have reviewed a request for permission to use the OpenOffice.org
trademark by a German book publisher, and sent our approval
recommendation to Apache Branding.

A Building OpenOffice.org for Linux hackfest was announced on the
project blog and carried out over the Internet in the first full week
of September.

Although discussions on the list are currently calm, we have had cases
this month of bulldozing and other undesired behavior when the
discussions become heated.  The project mentors have worked diligently
to coach project members on the dangers of such behavior.

* Project development progress

The OpenOffice.org trademarks have been transferred to Apache.  The
OpenOffice.org domain-name registrations are being transferred to
Apache.

The legacy OpenOffice.org Issue Tracking Bugzilla has been moth-balled
as read-only and an Apache Bugzilla established for continuation of
Issue Tracking under the podling.

The main source code base has been transferred to Apache SVN and is
being actively tested and modified.  Merging of additional work spaces
from OpenOffice.org, and preservation of versioning history is being
pursued.  The current effort is focused on successful build of a
counterpart of the last complete build at OpenOffice.org.

Test configurations of the OpenOffice.org forum system and the
OpenOffice.org Wiki have been brought up on Apache infrastructure
fixtures.   Cutover of the forum system is anticipated as part of the
OpenOffice.org migration.

Detailed planning continues on public wiki:
https://cwiki.apache.org/confluence/display/OOOUSERS/


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-14 Thread Daniel Shahaf
Dennis E. Hamilton wrote on Wed, Sep 14, 2011 at 08:29:05 -0700:
 Rob,
 
  1. Considering that the Bulldozing term and thread were on
  ooo-private, it will be weird to have that reported here as status of
  a group that was not privy to it.  (The IPMC and mentors already
  know, of course.)  I recommend that the mention be removed.
  A community accomplishment would be the increase in civility on the
  ooo-dev list, perhaps.  If this is to remain, do you have a more
  affirmative statement than that mentoring was required?  Positive
  outcome strikes me as the accomplishment.
 

It's possible to report an issue privately --- ie, to have it known to
the PMC and the board (and for podlings also the PPMC), but not publish
it in the public minutes.  That's normally used for reporting issues of
the sort that would be discussed on private@ rather than on dev@.

I have no opinion on whether this mechanism should be invoked in this instance.


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-14 Thread Rob Weir
On Wed, Sep 14, 2011 at 11:29 AM, Dennis E. Hamilton
dennis.hamil...@acm.org wrote:
 Rob,

  1. Considering that the Bulldozing term and thread were on ooo-private, it 
 will be weird to have that reported here as status of a group that was not 
 privy to it.  (The IPMC and mentors already know, of course.)  I recommend 
 that the mention be removed.  A community accomplishment would be the 
 increase in civility on the ooo-dev list, perhaps.  If this is to remain, do 
 you have a more affirmative statement than that mentoring was required?  
 Positive outcome strikes me as the accomplishment.


I think this was an issue of concern to the community and it was
discussed on the ooo-dev as well as on ooo-private.  If there are
other preferred ways of describing it, then edits are welcome.  But I
think the term bulldozing is accurate and well-understood at Apache.


  2. I also forgot an issue, and that is our failure to deal with the (usage 
 of) encryption software now public in the code base.  That does strike me as 
 an issue that the Board might want to be aware of.


It might be worth giving a one line summary and a link to each of the
several issues you or other project members have raised on
legal-discuss.

  3. Issues were listed in the August report, under that heading.  It might be 
 good to have accounted for them.  I have no idea what to say about the 
 organizational one, but perhaps to report that the oversight responsibilities 
 of the PPMC as delegated by the ASF were clarified and are being applied.


Maybe this could go under community?

  4. In particular, discussions with documentation authors were mentioned in 
 the previous report and discussions as to licensing were identified as an 
 issue.  If you have a rewording for the outcome (rather than removing the 
 topic completely from the status), I think that would be a good idea.


I think that is subsumed with migration and IP review of source code,
website and other content, highlighted as one of the top three things
we need to do.

That is also related to an unresolved legal-discuss question on the CC license.


  - Dennis

 -Original Message-
 From: Rob Weir [mailto:robw...@apache.org]
 Sent: Wednesday, September 14, 2011 05:18
 To: ooo-dev@incubator.apache.org
 Subject: Re: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)

 I have updated the draft report:

 1) Added mention of the trademark permission request we reviewed and approved

 2) Added mention of the difficulties we had this month with
 bulldozing when the discussions became heated.  (I think that is
 relevant, and we should acknowledge the problem as well as steps taken
 to address it,)

 3) Removed the unnecessary editorializing.

 Revised version is below.

 -Rob

 

 * OpenOffice.org entered incubation 2011-06-13.

 [ ... ]

 * Community development progress

 [ ... ]

 Although discussions on the list are currently calm, we have had cases
 this month of bulldozing and other undesired behavior when the
 discussions become heated.  The project mentors have worked diligently
 to coach project members on the dangers of such behavior.

 * Project development progress

 [ ... ]




Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Donald Whytock
On Tue, Sep 13, 2011 at 12:31 PM, Dennis E. Hamilton orc...@apache.org wrote:
 The current committers are not equipped to fully resource the migration of 
 OpenOffice.org sites and services under Apache OOo incubation.  Preservation 
 of the Wiki is in doubt because of resource and support limitations.   
 Cutover of mailing-list and registration/forwarding systems is not resourced 
 at all.  The ability to make anticipatory modifications of OpenOffice.org in 
 preparation for staging is also limited, with volunteer support and 
 administration of the live system possibly eroding.

How is resource defined in this?

Don


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Alexandro Colorado
On 9/13/11, Donald Whytock dwhyt...@gmail.com wrote:
 On Tue, Sep 13, 2011 at 12:31 PM, Dennis E. Hamilton orc...@apache.org
 wrote:
 The current committers are not equipped to fully resource the migration of
 OpenOffice.org sites and services under Apache OOo incubation.
  Preservation of the Wiki is in doubt because of resource and support
 limitations.   Cutover of mailing-list and registration/forwarding systems
 is not resourced at all.  The ability to make anticipatory modifications
 of OpenOffice.org in preparation for staging is also limited, with
 volunteer support and administration of the live system possibly eroding.

 How is resource defined in this?

 Don


IMO the server might be shutdown without notice as well as php support
on Apache infrastructure is not well embraced.

-- 
Alexandro Colorado
OpenOffice.org Español
http://es.openoffice.org


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Rob Weir
 is anticipated as part of the OpenOffice.org migration.   Other 
 services may languish for lack of podling resources.

 Detailed planning continues on public wiki:  
 https://cwiki.apache.org/confluence/display/OOOUSERS/


 -Original Message-
 From: Dennis E. Hamilton [mailto:dennis.hamil...@acm.org]
 Sent: Tuesday, September 13, 2011 07:33
 To: ooo-dev@incubator.apache.org
 Subject: RE: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)

 I've started pulling together a skeleton by reviewing the July/August reports 
 and accomplishments since.

 When I have something on the wiki at 
 http://wiki.apache.org/incubator/September2011 I will put an update on the 
 list and request review.

  - Dennis

 -Original Message-
 From: no-re...@apache.org [mailto:no-re...@apache.org]
 Sent: Thursday, September 01, 2011 07:00
 To: ooo-dev@incubator.apache.org
 Subject: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)

 Dear OpenOffice.org Developers,

 This email was sent by an automated system on behalf of the Apache Incubator 
 PMC.
 It is an initial reminder to give you plenty of time to prepare your quarterly
 board report.

 The board meeting is scheduled for  Wed, 21 September 2011, 10 am Pacific. 
 The report
 for your podling will form a part of the Incubator PMC report. The Incubator 
 PMC
 requires your report to be submitted one week before the board meeting, to 
 allow
 sufficient time for review.

 Please submit your report with sufficient time to allow the incubator PMC, and
 subsequently board members to review and digest. Again, the very latest you
 should submit your report is one week prior to the board meeting.

 Thanks,

 The Apache Incubator PMC

 Submitting your Report
 --

 Your report should contain the following:

  * Your project name
  * A brief description of your project, which assumes no knowledge of the 
 project
   or necessarily of its field
  * A list of the three most important issues to address in the move towards
   graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be aware 
 of
  * How has the community developed since the last report
  * How has the project developed since the last report.

 This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/September2011

 Note: This manually populated. You may need to wait a little before this page 
 is
      created from a template.

 Mentors
 ---
 Mentors should review reports for their project(s) and sign them off on the
 Incubator wiki page. Signing off reports shows that you are following the
 project - projects that are not signed may raise alarms for the Incubator PMC.

 Incubator PMC




Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Donald Whytock
I'd like to suggest this be more detailed, so it's clear where the
problems are.  That way it's easier to determine what ASF can provide
that isn't provided already.

 The current committers are not equipped to fully resource the migration of
 OpenOffice.org sites and services under Apache OOo incubation.

Does current committers refer to people working on the Oracle site,
or the current pool of committers in the podling?

Does resource mean supply time, gain access, provide equipment, have skill?

  Preservation of the Wiki is in doubt because of resource and support
 limitations.

Is this preservation of the wiki in its current form because the
Oracle servers are going away?   Preservation of the wiki data because
it's not being done in a timely manner?

  Cutover of mailing-list and registration/forwarding systems
 is not resourced at all.

Resourced as in people designated/volunteering to do it, no
comparable Apache facility, no plan, no access?

  The ability to make anticipatory modifications
 of OpenOffice.org in preparation for staging is also limited, with
 volunteer support and administration of the live system possibly eroding.

Specific problems with access, skill level, available people, timetable?

Am I overestimating what has to be in a podling report?

Don


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Dave Fisher
 actively 
 tested and modified.  Merging of additional work spaces from OpenOffice.org, 
 and preservation of versioning history is being pursued.  The current effort 
 is focused on successful build of a counterpart of the last complete build 
 at OpenOffice.org.
 
 Test configurations of the OpenOffice.org forum system and the 
 OpenOffice.org Wiki have been brought up on Apache infrastructure fixtures.  
  Cutover of the forum system is anticipated as part of the OpenOffice.org 
 migration.   Other services may languish for lack of podling resources.
 
 Detailed planning continues on public wiki:  
 https://cwiki.apache.org/confluence/display/OOOUSERS/
 
 
 -Original Message-
 From: Dennis E. Hamilton [mailto:dennis.hamil...@acm.org]
 Sent: Tuesday, September 13, 2011 07:33
 To: ooo-dev@incubator.apache.org
 Subject: RE: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)
 
 I've started pulling together a skeleton by reviewing the July/August 
 reports and accomplishments since.
 
 When I have something on the wiki at 
 http://wiki.apache.org/incubator/September2011 I will put an update on the 
 list and request review.
 
  - Dennis
 
 -Original Message-
 From: no-re...@apache.org [mailto:no-re...@apache.org]
 Sent: Thursday, September 01, 2011 07:00
 To: ooo-dev@incubator.apache.org
 Subject: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)
 
 Dear OpenOffice.org Developers,
 
 This email was sent by an automated system on behalf of the Apache Incubator 
 PMC.
 It is an initial reminder to give you plenty of time to prepare your 
 quarterly
 board report.
 
 The board meeting is scheduled for  Wed, 21 September 2011, 10 am Pacific. 
 The report
 for your podling will form a part of the Incubator PMC report. The Incubator 
 PMC
 requires your report to be submitted one week before the board meeting, to 
 allow
 sufficient time for review.
 
 Please submit your report with sufficient time to allow the incubator PMC, 
 and
 subsequently board members to review and digest. Again, the very latest you
 should submit your report is one week prior to the board meeting.
 
 Thanks,
 
 The Apache Incubator PMC
 
 Submitting your Report
 --
 
 Your report should contain the following:
 
  * Your project name
  * A brief description of your project, which assumes no knowledge of the 
 project
   or necessarily of its field
  * A list of the three most important issues to address in the move towards
   graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be 
 aware of
  * How has the community developed since the last report
  * How has the project developed since the last report.
 
 This should be appended to the Incubator Wiki page at:
 
  http://wiki.apache.org/incubator/September2011
 
 Note: This manually populated. You may need to wait a little before this 
 page is
  created from a template.
 
 Mentors
 ---
 Mentors should review reports for their project(s) and sign them off on the
 Incubator wiki page. Signing off reports shows that you are following the
 project - projects that are not signed may raise alarms for the Incubator 
 PMC.
 
 Incubator PMC
 
 



RE: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Dennis E. Hamilton
orcmid
I've responded to your questions in-line.
/orcmid


With regard to detail, this is probably the longest report already.  For 
context, look at the complete set of reports so far,

http://wiki.apache.org/incubator/September2011.

They tend to the terse.

Previous monthly reports since the Apache OOo Podling has been reporting are 
these:

http://wiki.apache.org/incubator/August2011 and
http://wiki.apache.org/incubator/July2011.

Thanks Don, all of your questions are valuable.

 - Dennis

-Original Message-
From: Donald Whytock [mailto:dwhyt...@gmail.com] 
Sent: Tuesday, September 13, 2011 10:09
To: ooo-dev@incubator.apache.org
Subject: Re: Incubator PMC/Board report for September 2011 
(ooo-dev@incubator.apache.org)

I'd like to suggest this be more detailed, so it's clear where the
problems are.  That way it's easier to determine what ASF can provide
that isn't provided already.

 The current committers are not equipped to fully resource the migration of
 OpenOffice.org sites and services under Apache OOo incubation.

Does current committers refer to people working on the Oracle site,
or the current pool of committers in the podling?

orcmid
Current committers are the committers on the podling. I can say podling 
committers.  The IPMC and Board will understand.
/orcmid

Does resource mean supply time, gain access, provide equipment, have skill?
orcmid
I meant resources in terms of what the Project itself, those of us on the PPMC 
and ooo-dev, are equipped to bring to bear.  I will get the buzzword out of 
there.  It is all of the above except for provide equipment and running 
platforms. Apache Infrastructure has provided the necessaries.
/orcmid


  Preservation of the Wiki is in doubt because of resource and support
 limitations.

Is this preservation of the wiki in its current form because the
Oracle servers are going away?   Preservation of the wiki data because
it's not being done in a timely manner?
orcmid
Preservation of the wiki relates to our capability in terms of available 
expertise.  There is a functioning test instance, but some fixes are needed.  
It is a MediaWiki and there is no identified expertise in server-level and 
configuration work available to the project.
/orcmid

  Cutover of mailing-list and registration/forwarding systems
 is not resourced at all.

Resourced as in people designated/volunteering to do it, no
comparable Apache facility, no plan, no access?
orcmid
Yes on all of that, although Apache facilities are generally not the issue so 
long as able people volunteering are available to determine what facilities are 
required.  That is a project responsibility.
/orcmid


  The ability to make anticipatory modifications
 of OpenOffice.org in preparation for staging is also limited, with
 volunteer support and administration of the live system possibly eroding.

Specific problems with access, skill level, available people, timetable?
orcmid
Yes, and here it has to do with the live site on Oracle systems.  Although 
there is a fear of Oracle pulling the plug, I don't believe that is imminent.  
On the other hand, working with Oracle for how long there system needs to be up 
so staging can be risk-managed would be good.  That may be happening.  It is 
not visible and I suspect the project needs to identify its needs in a 
practical way.
/orcmid

Am I overestimating what has to be in a podling report?
orcmid
I think precision is called for, and your questions help with that.  There's 
not a lot of quantitative detail.  There are no charts, numbers, and roadmaps 
to point at, though there are proposed pieces on the OOOUSER Wiki.
/orcmid

Don



RE: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Dennis E. Hamilton
Resource is energy, time, and skills I think.  And also, having the necessary 
authorizations to work on the parts needing attention.

It is probably an over-used term.

Suggestions?

-Original Message-
From: Donald Whytock [mailto:dwhyt...@gmail.com] 
Sent: Tuesday, September 13, 2011 09:47
To: ooo-dev@incubator.apache.org; orc...@apache.org
Subject: Re: Incubator PMC/Board report for September 2011 
(ooo-dev@incubator.apache.org)

On Tue, Sep 13, 2011 at 12:31 PM, Dennis E. Hamilton orc...@apache.org wrote:
 The current committers are not equipped to fully resource the migration of 
 OpenOffice.org sites and services under Apache OOo incubation.  Preservation 
 of the Wiki is in doubt because of resource and support limitations.   
 Cutover of mailing-list and registration/forwarding systems is not resourced 
 at all.  The ability to make anticipatory modifications of OpenOffice.org in 
 preparation for staging is also limited, with volunteer support and 
 administration of the live system possibly eroding.

How is resource defined in this?

Don



RE: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Dennis E. Hamilton
I wondered about Issues too.  There were similar issues in the previous report 
(although the full title had not been used).

I added the title that was called for, because it is about awareness, not 
requests for action, on the notion that when the podling recognizes this, the 
IPMC and Board knows the podling has concerns to deal with and is doing its 
job.  I also prefer to avoid potential surprises later.

(Still reading the thread here ...)

 - Dennis

-Original Message-
From: Rob Weir [mailto:robw...@apache.org] 
Sent: Tuesday, September 13, 2011 10:04
To: ooo-dev@incubator.apache.org
Subject: Re: Incubator PMC/Board report for September 2011 
(ooo-dev@incubator.apache.org)

On Tue, Sep 13, 2011 at 12:31 PM, Dennis E. Hamilton orc...@apache.org wrote:
 I have posted a draft for review on the wiki and below.  Changes and 
 improvements can be made on the Wiki page.  If you propose to modify the 
 page, please make it known here so that collisions can be avoided.

 Suggestions here will be selectively incorporated into the Wiki page.  The 
 deadline is Wednesday, 2011-09-14.
[ ... ]
 * Issues for IPMC or ASF Board Awareness

 The code base pulled over from OpenOffice.org is undergoing development while 
 incompatible notices remain on the granted code.  This is separate from the 
 scrubbing of dependencies on incompatibly-licensed material.  RECOMMENDATION: 
 Continue OpenOffice monthly reporting for another quarter while IP cleanup is 
 pending.

 The current committers are not equipped to fully resource the migration of 
 OpenOffice.org sites and services under Apache OOo incubation.  Preservation 
 of the Wiki is in doubt because of resource and support limitations.   
 Cutover of mailing-list and registration/forwarding systems is not resourced 
 at all.  The ability to make anticipatory modifications of OpenOffice.org in 
 preparation for staging is also limited, with volunteer support and 
 administration of the live system possibly eroding.

 Discussions with contributors of current user-oriented documentation have 
 broken off;  it is likely that the status quo will continue to be with 
 user-guide contributions made separately and under licenses the authors 
 prefer.  This is not an immediate issue unless replacement with ALv2 licensed 
 materials is urgent.  Having updated user-guides reflecting details and 
 features of future Apache releases is worrisome.


I think the above misses the point of this section of the report.  The
IPMC and the ASF Board are not project managers overseeing the
progress of the podling's work.  They are not concerned about
resourcing the effort. That is our concern, the PPMC.  We need to
deal with it.

This should be the place to raise any issues that we have that the ASF
Board or IPMC can actually deal with.  Merely noting that work is hard
is not really a useful insight.

[ ... ]



Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Rob Weir
On Tue, Sep 13, 2011 at 3:16 PM, Dennis E. Hamilton orc...@apache.org wrote:
 Resource is energy, time, and skills I think.  And also, having the necessary 
 authorizations to work on the parts needing attention.

 It is probably an over-used term.

 Suggestions?


Needing attention is a curious phrase.

I think an Apache project has exactly the amount of effort it needs to
do the tasks that its volunteers are volunteering to do at any given
time.  Nothing external is mandating a plan or a set of tasks for us,
beyond a few administrative items, like preparing this report.   We
prioritize by our own efforts.  If right now, more people want to work
on merging CWS's into the SVN than migrate the wiki, then no one can
say that is wrong.  All you can do is say you have a different
priority and you can back that up by directing your own time, or by
recruiting additional help.

So I think it is incorrect to suggest that there is a gap between a
plan and effort. The idea of an under-staffed plan is an oxymoron.
If there is something that is not being done, that someone wants to
see done, they have three basic paths forward:

1) Do it themselves

2) Get others on the project excited about the task, so they think it
is interesting and fun to do it,

3) Recruit others from outside the project, with skills and interest.

A specific example.  You had Cutover of mailing-list and
registration/forwarding systems is not resourced at all.

Is there anything that prevents someone from doing this if they have
the time and skills?  Does it require an exotic skill set that none of
us have or can develop?  Or is it just a case that this is just not
high on anyone's priority list right now?   I get the impression that
the latter is true. If so, the Board isn't going to help with that.

A while back I created a Help Wanted [1] page on the wiki, with ideas
that people could work on.  Maybe it would be worth updating that with
some additional areas that we think volunteers could contribute to.
Then we could have a blog post to make more people aware of how they
can help?  Would that work?

[1] https://cwiki.apache.org/confluence/display/OOOUSERS/Help+Wanted

-Rob

 -Original Message-
 From: Donald Whytock [mailto:dwhyt...@gmail.com]
 Sent: Tuesday, September 13, 2011 09:47
 To: ooo-dev@incubator.apache.org; orc...@apache.org
 Subject: Re: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)

 On Tue, Sep 13, 2011 at 12:31 PM, Dennis E. Hamilton orc...@apache.org 
 wrote:
 The current committers are not equipped to fully resource the migration of 
 OpenOffice.org sites and services under Apache OOo incubation.  Preservation 
 of the Wiki is in doubt because of resource and support limitations.   
 Cutover of mailing-list and registration/forwarding systems is not resourced 
 at all.  The ability to make anticipatory modifications of OpenOffice.org in 
 preparation for staging is also limited, with volunteer support and 
 administration of the live system possibly eroding.

 How is resource defined in this?

 Don




Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Dave Fisher

On Sep 13, 2011, at 9:31 AM, Dennis E. Hamilton wrote:

 The code base pulled over from OpenOffice.org is undergoing development while 
 incompatible notices remain on the granted code.  This is separate from the 
 scrubbing of dependencies on incompatibly-licensed material.  RECOMMENDATION: 
 Continue OpenOffice monthly reporting for another quarter while IP cleanup is 
 pending.

With the proposed splitting of the site this issue will be properly handled by 
the project. There is no need for this to be the first thing mentioned as 
worthy of the Board's attention.

I think there could be some more positive comments about the project. The build 
fest is worth mentioning.

Regards,
Dave

Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Daniel Shahaf
Dennis E. Hamilton wrote on Tue, Sep 13, 2011 at 12:16:55 -0700:
 orcmid
 I've responded to your questions in-line.
 /orcmid
 
 
 With regard to detail, this is probably the longest report already.  For 
 context, look at the complete set of reports so far,
 
 http://wiki.apache.org/incubator/September2011.
 
 They tend to the terse.

Look at previous board minutes.  That (a) contains TLPs as well,
(b) also records the instances when the Board rejected a report
(e.g., due to being too uninformative).

http://www.apache.org/foundation/records/minutes/2011/


RE: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Dennis E. Hamilton
Thanks Daniel, that is very interesting material.

It is very clear that a one-sentence report is not acceptable [;).

There are also some other tips to be gleaned from the Committee Reports 
section.  (Be careful with abbreviations; have no external links, etc.)

I notice that this material runs rather late, June 2011 being the latest report 
so far this year.  Is this normal?

 - Dennis

-Original Message-
From: Daniel Shahaf [mailto:d...@daniel.shahaf.name] 
Sent: Tuesday, September 13, 2011 16:12
To: ooo-dev@incubator.apache.org
Subject: Re: Incubator PMC/Board report for September 2011 
(ooo-dev@incubator.apache.org)

Dennis E. Hamilton wrote on Tue, Sep 13, 2011 at 12:16:55 -0700:
 orcmid
 I've responded to your questions in-line.
 /orcmid
 
 
 With regard to detail, this is probably the longest report already.  For 
 context, look at the complete set of reports so far,
 
 http://wiki.apache.org/incubator/September2011.
 
 They tend to the terse.

Look at previous board minutes.  That (a) contains TLPs as well,
(b) also records the instances when the Board rejected a report
(e.g., due to being too uninformative).

http://www.apache.org/foundation/records/minutes/2011/



RE: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Dennis E. Hamilton
The buildfest was mentioned.  I forgot what it was called while I was writing, 
though.

The issue you are pointing at is about the code base (ooo/trunk), not the web 
site.

I don't understand putting accomplishments in the issues section.  If you see 
more for Community and Project progress, I welcome your additions.  

 - Dennis

-Original Message-
From: Dave Fisher [mailto:dave2w...@comcast.net] 
Sent: Tuesday, September 13, 2011 15:07
To: ooo-dev@incubator.apache.org
Subject: Re: Incubator PMC/Board report for September 2011 
(ooo-dev@incubator.apache.org)


On Sep 13, 2011, at 9:31 AM, Dennis E. Hamilton wrote:

 The code base pulled over from OpenOffice.org is undergoing development while 
 incompatible notices remain on the granted code.  This is separate from the 
 scrubbing of dependencies on incompatibly-licensed material.  RECOMMENDATION: 
 Continue OpenOffice monthly reporting for another quarter while IP cleanup is 
 pending.

With the proposed splitting of the site this issue will be properly handled by 
the project. There is no need for this to be the first thing mentioned as 
worthy of the Board's attention.

I think there could be some more positive comments about the project. The build 
fest is worth mentioning.

Regards,
Dave=



Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Daniel Shahaf
Dennis E. Hamilton wrote on Tue, Sep 13, 2011 at 17:01:14 -0700:
 Thanks Daniel, that is very interesting material.
 
 It is very clear that a one-sentence report is not acceptable [;).
 
 There are also some other tips to be gleaned from the Committee Reports 
 section.  (Be careful with abbreviations; have no external links, etc.)
 

Also http://www.apache.org/foundation/board/reporting
(which should be discussed in recent reports)

 I notice that this material runs rather late, June 2011 being the latest 
 report so far this year.  Is this normal?
 

Yes, minutes aren't published until the board approves them in
a subsequent meeting.  Until then, the agenda/minutes are maintained in
a non-public area of svn.

  - Dennis
 
 -Original Message-
 From: Daniel Shahaf [mailto:d...@daniel.shahaf.name] 
 Sent: Tuesday, September 13, 2011 16:12
 To: ooo-dev@incubator.apache.org
 Subject: Re: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)
 
 Dennis E. Hamilton wrote on Tue, Sep 13, 2011 at 12:16:55 -0700:
  orcmid
  I've responded to your questions in-line.
  /orcmid
  
  
  With regard to detail, this is probably the longest report already.  For 
  context, look at the complete set of reports so far,
  
  http://wiki.apache.org/incubator/September2011.
  
  They tend to the terse.
 
 Look at previous board minutes.  That (a) contains TLPs as well,
 (b) also records the instances when the Board rejected a report
 (e.g., due to being too uninformative).
 
 http://www.apache.org/foundation/records/minutes/2011/