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From Kay Schenk <kay.sch...@gmail.com>
Subject Re: [DISCUSS]: next step towards graduation
Date Mon, 08 Oct 2012 20:38:02 GMT
On Mon, Oct 8, 2012 at 9:14 AM, Rob Weir <robweir@apache.org> wrote:

> On Mon, Oct 8, 2012 at 11:51 AM, Kay Schenk <kay.schenk@gmail.com> wrote:
> > Juergen -- see below
> >
> >
> > On 10/08/2012 04:45 AM, J├╝rgen Schmidt wrote:
> >>
> >> Hi,
> >>
> >> we made good progress towards graduation and I would like to discuss the
> >> next steps.
> >>
> >> - we have selected the initial PMC roster
> >> - we have selected a PMC chair (vote finished, result summary out
> >> standing but we have a clear vote for Andrea Pescetti)
> >> - graduation resolution already updated with PMC roster and preliminary
> >> with the PMC chair
> >>
> >> Next steps to reach potentially the October board meeting:
> >> - start IPMC vote, who will trigger this? Should it or have it be
> >> triggered by the new PMC chair?
> >
> >
> > This is what the excerpt from
> >
> > http://incubator.apache.org/guides/graduation.html#process
> > says...
> >
> >
> > "The Recommendation Vote
> >
> > The resolution should be proposed on the general incubator list before a
> > VOTE is started to allow feedback. Once a consensus has been reached, a
> VOTE
> > should be started on the same general incubator list by a member of the
> PPMC
> > proposing that the IPMC recommends the resolution to the Board."
> >
> > my take on this is that anyone on the AOO PPMC can forward the existing
> > resolution to general@incubator with some appropriate subject. You might
> > want to send a link to this thread as well...
> >
> > http://markmail.org/message/utklcwlfwl5wp5sx
> >
> > although I imagine mentors would be "officially" canvassed.
> >
> > A few other loose ends perhaps...
> >
> > on our incubator site page,
> > http://incubator.apache.org/projects/openofficeorg.html
> >
> >  in the "Verify distribution rights" section.
> > Have we verified these? (this goes to Dennis comments as well I think)
> >
>
> Those two sections are filled in, with the 2012-05-02 dates.  So that
> is done.  It was accomplished before we released AOO 3.4.0.
>
> > Finally, I don't know who has modification rights to this page, but
> there is
> > no link to our June and Sept reports. It might be nice if someone did
> this.
> >
>
> All committers should have rights to edit that page.  It can be done
> via the CMS web interface.
>
> But I just did a quick update in this case to add links to those two
> status reports.
>
> -Rob
>

really? gee, well I apologize...I didn't realize this.



>
>
> >
> >>
> >> I hope we can start this IPMC vote on Tuesday or Wednesday latest.
> >> Anything else we need?
> >>
> >> Juergen
> >>
> >
> > --
> > ------------------------------------------------------------------------
> > MzK
> >
> > "Anyone who considers protocol unimportant has never
> >  dealt with a cat."
> >                                -- Robert Heinlein
>



-- 
----------------------------------------------------------------------------------------
MzK

"Anyone who considers protocol unimportant has never
 dealt  with a cat."
                                                -- Robert Heinlein

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