Till, based on the below I trust you are headed in the right direction
with this and I leave it up to you and the community to figure out
the resolution. I think like you said, PMC consisting of some inactive
people doesn’t hurt anything and recognizes their prior contribution,
however AsterixDB seems like a very welcoming community so if those folks
e.g., weren’t put on the board resolution PMC, but came back later, I would
expect that you would likely welcome them back with open arms and elect
them to the PMC.

If that’s the case (and I bet it is), I’m fine with proceeding forward.

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Chief Architect
Instrument Software and Science Data Systems Section (398)
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 168-519, Mailstop: 168-527
Email: [email protected]
WWW:  http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Director, Information Retrieval and Data Science Group (IRDS)
Adjunct Associate Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
WWW: http://irds.usc.edu/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++





-----Original Message-----
From: Till Westmann <[email protected]>
Reply-To: "[email protected]"
<[email protected]>
Date: Friday, March 18, 2016 at 2:17 PM
To: "[email protected]"
<[email protected]>
Subject: Re: [DISCUSS] Graduation from the incubator

>Hi Chris,
>
>1) I’m confident that everybody would very much appreciate if you
>and Henry and Ted and Ate and Jochen stayed on board and on the PMC!
>
>2) The reason for the question is (at least in my mind, not sure
>if everybody else reads it the same way) that we currently have 25
>Committers/PPMC members, which seems to be a relatively big number.
>Most of them came in as they contributed actively before we joined
>the incubator. And we clearly wanted everybody who had contributed
>to the project to be able to continue to do so and to go through
>incubation with the project.
>But a few haven’t interacted with the project during the incubation
>period at all (life happened :) ). There is no intent to penalize
>anybody (and I would expect everybody to keep their merit and their
>commit bit). But does it make sense to add everybody to the PMC
>and make them responsible for the governance of the project - even
>if their life has moved on? Or is graduation a point in time at
>which everybody should re-evaluate their level of participation?
>It’s not really an important decision, as non-participating PMC
>members probably don’t cause any damage, but listing people in the
>board resolution that might never participate again also didn’t
>seem right.
>Does this make sense? Do other projects have a similar situation
>at graduation? If so, what has worked for them?
>
>Cheers,
>Till
>
>On 18 Mar 2016, at 9:56, Mattmann, Chris A (3980) wrote:
>
>> The team needs to keep in mind:
>>
>> 1. Many of your most active members are not ASF members and
>> thus representation amongst the foundation will be limited.
>> 2. You will want to have ASF members, moreover the board considers
>> this as a PMC composition when it reviews the resolution to create
>> the project at the board meeting.
>>
>> It’s your community’s choice as an FYI, but keep the following in
>> mind:
>>
>> 1. Merit doesn’t expire. Whether someone ever contributed, or
>> are actively contributing, or not. Life happens, and you don’t
>> want to penalize people when that’s the case.
>> 2. You should consider having at least 3 ASF members go on with
>> the project regardless (so that your project can be presented in
>> future Members meeting electing new members etc etc.)
>>
>> I’m fine to retire from the PPMC and be omit from the PMC no problem
>> on my end. I’ll see your great project around the Foundation should it
>> be approved as a TLP and I’m proud of how far you’ve come!
>>
>> Cheers
>> Chris
>>
>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>> Chris Mattmann, Ph.D.
>> Chief Architect
>> Instrument Software and Science Data Systems Section (398)
>> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
>> Office: 168-519, Mailstop: 168-527
>> Email: [email protected]
>> WWW:  http://sunset.usc.edu/~mattmann/
>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>> Director, Information Retrieval and Data Science Group (IRDS)
>> Adjunct Associate Professor, Computer Science Department
>> University of Southern California, Los Angeles, CA 90089 USA
>> WWW: http://irds.usc.edu/
>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>>
>>
>>
>>
>>
>> -----Original Message-----
>> From: Till Westmann <[email protected]>
>> Reply-To: "[email protected]"
>> <[email protected]>
>> Date: Friday, March 18, 2016 at 9:51 AM
>> To: "[email protected]"
>> <[email protected]>
>> Subject: Re: [DISCUSS] Graduation from the incubator
>>
>>> Thank you for the nomination and the support!
>>>
>>> I’ll draft a resolution. However, before getting to a resolution, it
>>> would be really great to get some more thoughts/input on the
>>>composition
>>> of the PMC.
>>> Clearly there have been varying levels of activity and the question is
>>> if we should aim for a
>>> a) bigger PMC with a large number of inactive members or
>>> b) a smaller PMC of more active members.
>>> If we opt for b), I think that Yingyi’s proposal is a sensible one.
>>>
>>> Thoughts?
>>>
>>> Cheers,
>>> Till
>>>
>>> On 16 Mar 2016, at 22:24, Chen Li wrote:
>>>
>>>> I also second this nomination.
>>>>
>>>> Chen
>>>>
>>>> On Wed, Mar 16, 2016 at 3:15 PM, Mike Carey <[email protected]> wrote:
>>>>
>>>>> I second that nomination!  He'd be great.
>>>>>
>>>>>
>>>>> On 3/16/16 2:49 PM, Yingyi Bu wrote:
>>>>>
>>>>>> +1.
>>>>>>
>>>>>> 1. VP, chair <=== eyes and ears of the board.
>>>>>>>>
>>>>>>> I'd like to nominate Till Westmann as the VP & PMC chair, since he
>>>>>>> has
>>>>>> already been performing some of the chair duties as described in
>>>>>> [1].
>>>>>>
>>>>>> TLP resolution:
>>>>>>>> 1. Include all PPMC? (my suggestion, yes)
>>>>>>>>
>>>>>>> I guess we could ask existing PPMC who haven't contributed to the
>>>>>>> project
>>>>>> during the past year to see if they're still interested in being a
>>>>>> PMC.
>>>>>>
>>>>>> 2. Draft of TLP resolution
>>>>>>>>
>>>>>>> The Kafka TLP resolution proposal [2] could be a good template for
>>>>>>> us.
>>>>>>
>>>>>> Thanks!
>>>>>>
>>>>>> Best,
>>>>>> Yingyi
>>>>>>
>>>>>> [1] http://www.apache.org/dev/pmc.html#chair
>>>>>> [2]
>>>>>>
>>>>>>
>>>>>> 
>>>>>>http://mail-archives.apache.org/mod_mbox/incubator-general/201211.mbo
>>>>>>x/
>>>>>> 
>>>>>>%3ccaco5y4xvziozxb-bqcqo+tsgtjugv+xbeyd-lxu1lhisylo...@mail.gmail.com
>>>>>>%3
>>>>>> E
>>>>>>
>>>>>>
>>>>>> On Wed, Mar 16, 2016 at 7:42 AM, Sandeep Joshi <[email protected]>
>>>>>> wrote:
>>>>>>
>>>>>> Mike,
>>>>>>>
>>>>>>> I asked because I wanted to ascertain how quickly a newcomer
>>>>>>> outside the
>>>>>>> UCI circle can come up to speed with the vast asterixdb code-base.
>>>>>>>
>>>>>>> I don't want to hijack this thread so maybe we can start another
>>>>>>> thread.
>>>>>>> I am interested in knowing how one could gain proficiency in
>>>>>>> participating
>>>>>>> in asterixdb development.    What design patterns should one keep
>>>>>>> in
>>>>>>> mind,
>>>>>>> what hasn't worked historically, what sequence of tasks can one
>>>>>>> take on
>>>>>>> to
>>>>>>> learn about various parts of the system, etc.
>>>>>>>
>>>>>>> -Sandeep
>>>>>>>
>>>>>>> On Wed, Mar 16, 2016 at 7:36 PM, Mike Carey <[email protected]>
>>>>>>> wrote:
>>>>>>>
>>>>>>> And I would guess there are at least 5 individuals with 10+ years
>>>>>>> of
>>>>>>>> industrial experience (apiece) on the current team, if that's one
>>>>>>>> of the
>>>>>>>> reasons for the inquiry, with a handful more probably in the
>>>>>>>> 2-5-ish
>>>>>>>>
>>>>>>> years
>>>>>>>
>>>>>>>> range.  :-)
>>>>>>>>
>>>>>>>> On 3/15/16 9:32 PM, Till Westmann wrote:
>>>>>>>>
>>>>>>>> Hi Sandeep,
>>>>>>>>>
>>>>>>>>> On 15 Mar 2016, at 19:13, Sandeep Joshi wrote:
>>>>>>>>>
>>>>>>>>> I am curious to know how many committers are from outside the
>>>>>>>>> academic
>>>>>>>>>
>>>>>>>>>> circle (i.e. those who have not worked in the past on Asterixdb
>>>>>>>>>> at UC
>>>>>>>>>> Irvine or other academic institutions ) ?
>>>>>>>>>>
>>>>>>>>>> I think that the current number committers without academic UC
>>>>>>>>> heritage
>>>>>>>>> is 3 (it’s an educated guess as I don’t know the CVs of the
>>>>>>>>> committers).
>>>>>>>>> Actually, a nice number for a project that was a university
>>>>>>>>> project 12
>>>>>>>>> months ago.
>>>>>>>>>
>>>>>>>>> Cheers,
>>>>>>>>> Till
>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>

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