On Mar 15, 2010, at 10:31 AM, Grant Ingersoll wrote:

> 
> 2. Who is the Chair of the PMC?
> 
> The Chair is a VP of the ASF and is responsible for reporting to the Board 
> amongst other things (commit karma, handling software grants, monitoring 
> incubation, etc.  See http://apache.org/dev/pmc.html#chair for a full list of 
> duties.)  Our resolution doesn't have to designate a chair, but we can if we 
> want to.  If we don't want to, then we would handle the nominations/election 
> on the private list once it is setup as our first order of business.  I've 
> asked the Board for "Best Practice" recommendation on this and will let you 
> know their guidance.   
> 
> GSI: Barring the Board suggesting otherwise, I'd suggest we handle the 
> election privately after the TLP is established so just as we do with any 
> personnel matter (i.e. electing committers).

OK, seems I was wrong on this and that we do need to nominate/elect someone and 
make it part of the resolution.   Please start a separate thread with 
[NOMINATION] XXXXX as the subject line.  Please note, I am not interested in 
being the PMC Chair at this point, so I will not accept a nomination.

Once the nominations are done, we can also vote on that.

-Grant

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