Thanks for the advices. Now, I'm closing this vote (cancel) and start a new vote with board resolution, soon.
Thanks, moon On Fri, Apr 8, 2016 at 7:58 AM Roman Shaposhnik <ro...@shaposhnik.org> wrote: > Great to see the consensus! I think at this point, I'd let Moon's > nomination stew for a day or two and then it makes sense to > restart the thread with the full board resolution that the community > is going to vote upon. > > Thanks, > Roman. > > On Wed, Apr 6, 2016 at 9:14 PM, Alexander Bezzubov <b...@apache.org> wrote: > > Roman, Henry thank you for advices, > > Moon thank you for volunteering and preparing the Charter draft [1]. > > > > Although it was not very clean from the [2] that Charter better be > included > > in the community vote as well, > > I feel very comfortable with current proposal and ask to count my vote > > holding for what have being discussed here, as well as nominating Moon > as a > > Chair. > > > > Thanks! > > > > 1. > > > https://cwiki.apache.org/confluence/display/ZEPPELIN/Board+resolution+%28DRAFT%29+for+the+graduation > > 2. http://incubator.apache.org/guides/graduation.html#toplevel > > > > On Thu, Apr 7, 2016 at 12:42 PM, moon soo Lee <m...@apache.org> wrote: > > > >> Thanks Roman for thoughtful guidance. > >> > >> If it is not a big problem and PPMC agrees, I'd like to nominate myself. > >> > >> About the duty of Chair, in addition to Roman's summary, I've read some > >> documents [1] [2] and they're really helpful to understand what it is. > >> > >> Regarding Chair selection policy, > >> Chair of a project can be changed at anytime when a PMC wishes [3]. With > >> the understanding of this flexibility of changing Chair, i believe PMC > will > >> always try to find a right person for the best community interest. And I > >> wish we continue to grow and get more experience as a TLP and see what > is > >> the best policy for us. > >> > >> Thanks, > >> moon > >> > >> [1] http://www.apache.org/dev/pmc.html#chair > >> [2] http://www.apache.org/foundation/how-it-works.html#pmc > >> [3] http://www.apache.org/dev/pmc.html#newchair > >> > >> > >> On Thu, Apr 7, 2016 at 10:40 AM Roman Shaposhnik <ro...@shaposhnik.org> > >> wrote: > >> > >> > This looks good to me. Still I think you need to decide on a Chair. > >> > You will definitely have to do that before the vote goes to IPMC > >> > and it is a good practice for community to vote on a complete > >> > resolution rather than a part of it. > >> > > >> > A few things that you probably know already, but I find useful > >> > to re-iterate: > >> > 1. a Chair is by and large a just a guy on the hook to be > >> communicating > >> > with the board about the status of the project. Sort of like > mentors, > >> > who > >> > may be clueless about your technology were helping you get the gist > >> > of the Apache Way. > >> > > >> > 2. a good idea is for the community to consider a rotating chair > >> > policy where every X months a question of -- who would volunteer > >> > to be a new chair -- gets asked. Doesn't mean that the current > >> > chair can't self-nominate and continue to server, of course -- it > just > >> > provides a nice forcing function for that discussion to come up. > E.g.: > >> > http://markmail.org/thread/4nadptmwrb3nqqd4 > >> > > >> > Other than that -- perhaps we can start with nominations > >> (self-nominations > >> > are always encouraged) and if there's more than one candidate we can > >> > do a vote. > >> > > >> > Thanks, > >> > Roman. > >> > > >> > On Wed, Apr 6, 2016 at 6:16 PM, moon soo Lee <m...@apache.org> wrote: > >> > > Hi > >> > > > >> > > Thanks Henry and Roman for the advice. > >> > > > >> > > I have created a draft > >> > > > >> > > >> > https://cwiki.apache.org/confluence/display/ZEPPELIN/Board+resolution+%28DRAFT%29+for+the+graduation > >> > . > >> > > Please take a look. > >> > > > >> > > In the draft, > >> > > > >> > > Project description and scope follows description in incubation > status > >> > page > >> > > [1]. > >> > > Includes all Committers listed in incubation status page [2] as > TLP's > >> PMC > >> > > members. > >> > > Choosing the chair need to be done. > >> > > > >> > > Thanks, > >> > > moon > >> > > > >> > > [1] http://incubator.apache.org/projects/zeppelin.html#Description > >> > > [2] http://incubator.apache.org/projects/zeppelin.html#Project+info > >> > > > >> > > > >> > > > >> > > On Thu, Apr 7, 2016 at 9:23 AM Roman Shaposhnik < > ro...@shaposhnik.org> > >> > > wrote: > >> > > > >> > >> On Wed, Apr 6, 2016 at 7:18 AM, Henry Saputra < > >> henry.sapu...@gmail.com> > >> > >> wrote: > >> > >> > Hi Moon, > >> > >> > > >> > >> > Actually we should add proposed board resolution [1] in the Vote > >> > thread > >> > >> > which include choosing the chair. > >> > >> > > >> > >> > [1] http://incubator.apache.org/guides/graduation.html#toplevel > >> > >> > >> > >> That's a really good advice! Part of the graduation process is the > >> > >> formation > >> > >> and final approval of the TLP's PMC and the Chair. That should be > part > >> > >> of what the community votes on in my opinion. > >> > >> > >> > >> Thanks, > >> > >> Roman. > >> > >> > >> > > >> >