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From Brian LeRoux...@brian.io>
Subject Re: [DISCUSS] graduation date
Date Thu, 04 Oct 2012 11:20:37 GMT
oh! ok, I was going on this [1] which has a bit of a pre-amble thing
going on! Ross, what are the next steps for us to do for graduation
then---a vote?

[1] http://hc.apache.org/charter.html


On Thu, Oct 4, 2012 at 1:07 PM, Ross Gardler <rgardler@opendirective.com> wrote:
> The charter is an resolution that the Board votes on to create the
> TLP. For example:
>
> WHEREAS, the Board of Directors deems it to be in the best
>  interests of the Foundation and consistent with the
>  Foundation's purpose to establish a Project Management
>  Committee charged with the creation and maintenance of
>  open-source software, for distribution at no charge to the public,
>  related to a widgets-based, web-and-social mashup platform.
>
>  NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>  Committee (PMC), to be known as the "Apache Rave Project",
>  be and hereby is established pursuant to Bylaws of the
>  Foundation; and be it further
>
>  RESOLVED, that the Apache Rave Project be and hereby is
>  responsible for the creation and maintenance of software
>  related to a widgets-based, web-and-social mashup platform;
>  and be it further
>
>  RESOLVED, that the office of "Vice President, Apache Rave" be
>  and hereby is created, the person holding such office to
>  serve at the direction of the Board of Directors as the chair
>  of the Apache Rave Project, and to have primary responsibility
>  for management of the projects within the scope of
>  responsibility of the Apache Rave Project; and be it further
>
>  RESOLVED, that the persons listed immediately below be and
>  hereby are appointed to serve as the initial members of the
>  Apache Rave Project:
>
>     * Ard Schrijvers      <ard@apache.org>
>     * Ate Douma           <ate@apache.org>
>     * Bas Zoetekouw       <bas@apache.org>
>     * Gerald Guo          <zhguo@apache.org>
>     * Hadrian Zbarcea     <hadrian@apache.org>
>     * Jasha Joachimsthal  <jasha@apache.org>
>     * Jesse Ciancetta     <jcian@apache.org>
>     * Joost van Dijk      <joostvandijk@apache.org>
>     * Maarten Kremers     <mkremers@apache.org>
>     * Marlon Pierce       <mpierce@apache.org>
>     * Matt Franklin       <mfranklin@apache.org>
>     * Niels van Dijk      <cthings@apache.org>
>     * Okke Harsta         <oharsta@apache.org>
>     * Raminder Singh      <raminder@apache.org>
>     * Ross Gardler        <rgardler@apache.org>
>     * Sander van der Waal <svanderwaal@apache.org>
>     * Scott Wilson        <scottbw@apache.org>
>     * Sean Cooper         <secooper@apache.org>
>     * Suresh Marru        <smarru@apache.org>
>     * Tony Carlucci       <carlucci@apache.org>
>     * Unico Hommes        <unico@apache.org>
>     * Venkat Mahadevan    <venkatm@apache.org>
>     * Woonsan Ko          <woonsan@apache.org>
>
>  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin
>  be appointed to the office of Vice President, Apache Rave, to
>  serve in accordance with and subject to the direction of the
>  Board of Directors and the Bylaws of the Foundation until
>  death, resignation, retirement, removal or disqualification,
>  or until a successor is appointed; and be it further
>
>  RESOLVED, that the initial Apache Rave PMC be and hereby is
>  tasked with the creation of a set of bylaws intended to
>  encourage open development and increased participation in the
>  Apache Rave Project; and be it further
>
>  RESOLVED, that the Apache Rave Project be and hereby
>  is tasked with the migration and rationalization of the Apache
>  Incubator Rave podling; and be it further
>
>  RESOLVED, that all responsibilities pertaining to the Apache
>  Incubator Rave podling encumbered upon the Apache Incubator
>  Project are hereafter discharged.
>
>
> On 4 October 2012 11:50, Brian LeRoux <b@brian.io> wrote:
>> We do not have a formal charter. I started something in the wiki [1]
>> drawing on some of the content from our proposal [2].
>>
>> [1] http://wiki.apache.org/cordova/Draft%20Charter
>> [2] http://wiki.apache.org/incubator/CallbackProposal
>>
>> On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <stevengill97@gmail.com> wrote:
>>> I want to bump this thread up and get the graduation process started. We
>>> have released 2.1 as the first official release for Apache Cordova.
>>>
>>> Looking at the link Jukka posted (
>>> http://incubator.apache.org/guides/graduation.html#process)
>>>
>>> There are a few steps left till graduation:
>>>
>>>
>>>    - a charter for your project
>>>    - a positive community graduation
>>> VOTE<http://www.apache.org/foundation/voting.html>
>>>    - a positive IPMC recommendation
>>> VOTE<http://www.apache.org/foundation/voting.html>
>>>    - the acceptance of the
>>> resolution<http://incubator.apache.org/guides/graduation.html#tlp-resolution>
>>> by
>>>    the Board
>>>
>>> I am not sure if we have a charter. Anyone have any details on this?
>>>
>>> We can start a vote thread, but I am wondering if we need to have the
>>> charter before we start it.
>>>
>>> -Steve
>>>
>>> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks <mikeywbrooks@gmail.com>wrote:
>>>
>>>> +1 for 2.1
>>>>
>>>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b@brian.io> wrote:
>>>>
>>>> > Well, want to point out if we ship 2.1 src (w/ official process and
>>>> > vote) the only additional step is another vote thread specifying
>>>> > whether we feel we're ready for graduating. (Which is why I'm thinking
>>>> > doing it sooner isn't a big deal.)
>>>> >
>>>> >
>>>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <fil@adobe.com> wrote:
>>>> >> 2.1 is probably cutting it too close.
>>>> >>
>>>> >> Around the time of 2.2 more realistic?
>>>> >>
>>>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b@brian.io> wrote:
>>>> >>
>>>> >>> Hi guys, we are close to being ready to engage the graduation
process
>>>> >>> and become a top level project. [1] Ross suggested we set a
date and I
>>>> >>> agree. The next board report isn't due until November but that
doesn't
>>>> >>> mean we cant' do thing sooner. My preference would be mid-september
>>>> >>> (after we ship 2.1) but maybe thats too soon.
>>>> >>>
>>>> >>> Thoughts?
>>>> >>>
>>>> >>> http://incubator.apache.org/guides/graduation.html#toplevel
>>>> >>
>>>>
>
>
>
> --
> Ross Gardler (@rgardler)
> Programme Leader (Open Development)
> OpenDirective http://opendirective.com

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