> > 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 <rgard...@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 <rgard...@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 <a...@apache.org> > >> * Ate Douma <a...@apache.org> > >> * Bas Zoetekouw <b...@apache.org> > >> * Gerald Guo <zh...@apache.org> > >> * Hadrian Zbarcea <hadr...@apache.org> > >> * Jasha Joachimsthal <ja...@apache.org> > >> * Jesse Ciancetta <jc...@apache.org> > >> * Joost van Dijk <joostvand...@apache.org> > >> * Maarten Kremers <mkrem...@apache.org> > >> * Marlon Pierce <mpie...@apache.org> > >> * Matt Franklin <mfrank...@apache.org> > >> * Niels van Dijk <cthi...@apache.org> > >> * Okke Harsta <ohar...@apache.org> > >> * Raminder Singh <ramin...@apache.org> > >> * Ross Gardler <rgard...@apache.org> > >> * Sander van der Waal <svanderw...@apache.org> > >> * Scott Wilson <scot...@apache.org> > >> * Sean Cooper <secoo...@apache.org> > >> * Suresh Marru <sma...@apache.org> > >> * Tony Carlucci <carlu...@apache.org> > >> * Unico Hommes <un...@apache.org> > >> * Venkat Mahadevan <venk...@apache.org> > >> * Woonsan Ko <woon...@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 <stevengil...@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 < > mikeywbro...@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 <f...@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 >
