On 16 Aug 2012, at 19:49, Franklin, Matthew B. wrote: > 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.
Thanks for the nudge - I went on vacation but I'm back and ready to get things moving again! Next up is to vote on the charter/draft resolution, I'll send that out ASAP. > > -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
