On 11/30/06, Wendy Smoak <[EMAIL PROTECTED]> wrote:

On 11/30/06, Antonio Petrelli <[EMAIL PROTECTED]> wrote:
> David H. DeWolf ha scritto:
> > 2) Decide on a PMC Chair
> >    - who is interested?
>
> As I can see from this question, then you probably you're not interested
> :-) Or are you?

I'd like to see Greg or David as Tiles PMC Chair.


+1 on either.


(It doesn't have to be forever... I noticed in the board meeting
minutes that one project is changing chairs every 1-2 years, which
might be something to consider.)

Craig or Martin, can you comment on what's actually involved and how
much time it takes?


Current Board policy is that new TLPs report once a month for the first
three months, then quarterly thereafter.  You can see the range of reports
that different TLPs provide in the public board meeting minutes.  In
practice, it doesn't take long -- it's not like release notes that need to
track every little detail.  The Board primarily wants to hear about the
community aspects, and any issues that the TLP wants to bring to the Board's
attention.

The two things I know of are sending board reports (monthly for a
while, then quarterly), and requesting accounts and granting karma for
new committers.  Anything else?


As Ted mentions, any PMC member can do the account requests.  Karma grants (
i.e. adjusting the SVN permissions) is currently a PMC chair function (it's
editing and checking in a config file, so no big effort involved), but
that's probably negotiable.

Also, as with Ted, I'm also a PMC chair already so it'd be best to have
someone else be the chair here.  But, of course, I'll definitely help out as
needed.

--
Wendy


Craig


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