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From Michael Brooks <mich...@michaelbrooks.ca>
Subject Re: [DISCUSS] graduation date
Date Thu, 04 Oct 2012 16:21:37 GMT
>
> I suggest that you assume lazy consensus within the community and get on
> with writing the charter.


+1 lazy consensus :)

On Thu, Oct 4, 2012 at 4:41 AM, Ross Gardler <rgardler@opendirective.com>wrote:

> On 4 October 2012 12:20, Brian LeRoux <b@brian.io> wrote:
> > Ross, what are the next steps for us to do for graduation
> > then---a vote?
>
> Agreement by the community and your mentors that you are ready to
> graduate is needed. This can be a formal vote or can be a lazy
> consensus thing. You have two mentors (that I recall) saying you are
> ready and I see noone in the community objecting. I suggest that you
> assume lazy consensus within the community and get on with writing the
> charter. There is more information on how in
> http://incubator.apache.org/guides/graduation.html#tlp-resolution
>
> After that you ask the IPMC to vote to recommend you to graduate (I
> suggest you also use this as a last chance for the community to raise
> any objections since I'm suggesting missing a formal community vote -
> however if anyone has any objections they can do so now or during the
> charter drafting).
>
> Once the IPMC vote has concluded you submit the charter to the board
> and your (barring unexpected issues) done.
>
> Ross
>
> >
> > [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
>
>
>
> --
> Ross Gardler (@rgardler)
> Programme Leader (Open Development)
> OpenDirective http://opendirective.com
>

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