Re: Board assistance with retiring Apache Open Climate Workbench

2020-09-03 Thread Greg Stein
Note that the VP can take action whenever needed, however needed. The VP is the Officer representing the community, and performs needed actions with their input. The notion of voting and consensus is *preferred* over a VP's unilateral decisions, but not absolutely required. The VP does not need (3)

Re: Board assistance with retiring Apache Open Climate Workbench

2020-09-03 Thread Craig Russell
As one of the primary reasons for moving a project to the Attic is inactivity, and you are thus far unable to muster enough votes to satisfy the first paragraph, I'd suggest adding a resolution to the agenda, but removing the first paragraph which refers to the results of a vote. Regards, Craig

Board assistance with retiring Apache Open Climate Workbench

2020-09-03 Thread lewis john mcgibbney
board@, The OCW PMC are struggling to obtain enough VOTE's to conclude an open VOTE [0] on retiring the OCW project. As you can see two PMC members (joyce@ and lewismc@) have VOTE'd +1 with no other VOTE's cast. We are therefore looking for assistance from the Board in moving this situation forwar