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From Trustin Lee <trus...@gmail.com>
Subject Re: [graduation] Our next step
Date Fri, 11 Feb 2005 04:08:11 GMT
Oops I forgot to mention Vince! :)

On Fri, 11 Feb 2005 13:07:25 +0900, Trustin Lee <trustin@gmail.com> wrote:
> On Thu, 10 Feb 2005 21:45:09 -0500, Alex Karasulu <aok123@bellsouth.net> wrote:
> > Hi,
> >
> > Now that the vote has closed and we all demonstrated our desire to graduate
> > the incubator to become The "Apache" Directory Project, a top level Apache
> > project, we need to ask the ASF Board of Directors to make this a
> > reality.  In
> > the end, the foundation makes the final call through the Board.  The
> > Board is
> > given its power to manage and protect the interests of the ASF by the
> > members
> > of the foundation.  The request or proposal to become a TLP has
> > traditionally
> > been drafted and submited by the community.  We simply have to ask the Board
> > to consider it on their next board meeting agenda.  The next board
> > meeting this
> > month is on the 23rd.
> >
> > Preparing the document is simple, however there are some points we must
> > decide
> > upon together as a community.  These include the set of individuals who
> > will
> > compose the PMC of this new top level project.  If there are any questions
> > regarding what a PMC is and what it does please take a look here:
> >
> > http://incubator.apache.org/directory/community/process/pmc.html
> >
> > Furthermore we must choose a PMC Chair to represent our community.  A
> > chair has
> > special responsibilities, distributed between obligations to the
> > community and
> > to the ASF Board of Directors.  However, note the final decision as to who
> > will become the PMC Chair is really up to the discretion of the board.  Our
> > choice is hence a recommendation and it is not final.
> >
> > Other than these details the rest of the resolution document is rather
> > cookie
> > cutter.  Once we decide who is to be in the PMC and who is to Chair our PMC,
> > I can prepare the document and mail it to board@apache.org, asking that
> > it be
> > considered for the 23rd as part of the meeting agenda.
> >
> > Traditionally these discussions about who will be on a PMC are conducted on
> > a private mailing list.  We have one of those: directory-ppmc@i.a.o.  I
> > would post this
> > mail to that list however I've found some people on it are old
> > committers who are
> > no longer participating on the PPMC.  More importantly I don't think
> > this is very
> > "open" and community oriented.   So I would like to make a request to our
> > entire community for nominations.  Nominations both for the PMC and for a
> > single person to act as the Chair of the PMC.  All are welcome to
> > nominate and
> > second, third et. cetera. the person or persons they feel should be on
> > the PMC
> > or be selected as our PMC Chair recommendation.  The one limitation is
> > that the
> > people nominated must at least be committers.  It's pretty hard to help
> > manage a
> > project if you are not a committer :).  However noncommitters can
> > certainly nominate.
> > If there are issues they will be resolved on the ppmc list.
> >
> > To try and organize this as best as possible please add your nominations
> > under
> > the following lists:
> >
> > Nominations for Members of the PMC
> > ==================================
> > [list names here]
> 
> Alex
> Enrique
> Phil
> 
> >
> > Nominations for PMC Chair Person Recommendation
> > ===============================================
> > [list names here]
> >
> 
> Alex
> 
> > Thanks,
> > Alex
> >
> >
> 
> --
> what we call human nature is actually human habit
> --
> http://gleamynode.net/
> 


-- 
what we call human nature is actually human habit
--
http://gleamynode.net/

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