Where are we in the process? We have a PMC chair candidate and a draft resolution; but, have we voted on it? Has anyone started executing the Suitable name search? I don't see any of the tasks in progress [1].
I know everyone has been busy (myself included) but would be nice to keep the ball rolling. -Matt https://issues.apache.org/jira/browse/WOOKIE-348 >-----Original Message----- >From: Ross Gardler [mailto:[email protected]] >Sent: Monday, July 09, 2012 8:34 AM >To: [email protected] >Subject: Re: [DISCUSS] Graduation > >In order to draw up the charter we need a PMC chair. So this is a call >for nominations for that chair. People can self nominate if they want >to. > >The role of chair is an important one but not one that carries any >additional "power". The chair reports to the board on behalf of the >project. They are required to submit board reports quarterly (almost >identical to the IPMC reports), but those reports should be >representative of the communities views. If there are any community >issues that need to be addressed the chair is responsible for making >sure they get addressed (which is not necessarily the same as actually >addressing them). If the board has concerns it will be the chair that >they will look to. > >Legally the chair is an office of the foundation (Vice President of >Wookie in this case, a pretty cool title, but not half as good as the >Rave title would have been if they'd stuck with Awesome as a project >name ;-). > >Given that outline I invite any questions about the role. I will start >a separate thread for actual nominations. > >Ross > >On 9 July 2012 12:42, Scott Wilson <[email protected]> wrote: >> OK, we resolved in our last report to get the graduation process started >after we released 0.11, so I've made a start. >> >> I've created a set of Tasks in Jira for the graduation process [1] based on >> [2], >and also created a first draft of the graduation board resolution [3] and would >like to get feedback on it from the community. >> >> The next step once we're happy with the charter would be to hold our >community VOTE. >> >> [1] https://issues.apache.org/jira/browse/WOOKIE-348 >> [2] http://incubator.apache.org/guides/graduation.html >> [3] https://issues.apache.org/jira/secure/attachment/12533803/charter.txt >> >> S >> >> > > > >-- >Ross Gardler (@rgardler) >Programme Leader (Open Development) >OpenDirective http://opendirective.com
