I like the idea of trying to reach consensus first.     The only point of 
having a board is to have someway to resolve issues should consensus not be 
reachable.   Believe me,  I'm not that excited about a separate mailing list.   
It would be great if we could resolve everything on a single list. 

-Travis



On Dec 3, 2011, at 9:42 PM, Matthew Brett wrote:

> Hi Travis,
> 
> On Sat, Dec 3, 2011 at 6:18 PM, Travis Oliphant <teoliph...@gmail.com> wrote:
>> 
>> Hi everyone,
>> 
>> There have been some wonderfully vigorous discussions over the past few 
>> months that have made it clear that we need some clarity about how decisions 
>> will be made in the NumPy community.
>> 
>> When we were a smaller bunch of people it seemed easier to come to an 
>> agreement and things pretty much evolved based on (mostly) consensus and who 
>> was available to actually do the work.
>> 
>> There is a need for a more clear structure so that we know how decisions 
>> will get made and so that code can move forward while paying attention to 
>> the current user-base.   There has been a "steering committee" structure for 
>> SciPy in the past, and I have certainly been prone to lump both NumPy and 
>> SciPy together given that I have a strong interest in and have spent a great 
>> amount of time working on both projects.    Others have also spent time on 
>> both projects.
>> 
>> However, I think it is critical at this stage to clearly separate the 
>> projects and define a governing structure that is fair and agreeable for 
>> NumPy.   SciPy has multiple modules and will probably need structure around 
>> each module independently.    For now, I wanted to open up a discussion to 
>> see what people thought about NumPy's governance.
>> 
>> My initial thoughts:
>> 
>>        * discussions happen as they do now on the mailing list
>>        * a small group of developers (5-11) constitute the "board" and major 
>> decisions are made by vote of that group (not just simple majority --- needs 
>> at least 2/3 +1 votes).
>>        * votes are +1/+0/-0/-1
>>        * if a topic is difficult to resolve it is moved off the main list 
>> and discussed on a separate "board" mailing list --- these should be rare, 
>> but parts of the NA discussion would probably qualify
>>        * This board mailing list is "publically" viewable but only board 
>> members may post.
>>        * The board is renewed and adjusted each year --- based on nomination 
>> and 2/3 vote of the current board until board is at 11.
>>        * The chairman of the board is voted by a majority of the board and 
>> has veto power unless over-ridden by 3/4 of the board.
>>        * Petitions to remove people off the board can be made by 50+ 
>> independent reverse nominations (hopefully people will just withdraw if they 
>> are no longer active).
> 
> Thanks very much for starting this discussion.
> 
> You have probably seen that my preference would be for all discussions
> to be public - in the sense that all can contribute.  So, it seems
> reasonable to me to have 'board' as you describe, but that the board
> should vote on the same mailing list as the rest of the discussion.
> Having a separate mailing list for discussion makes the separation
> overt between those with a granted voice and those without, and I
> would hope for a structure which emphasized discsussion in an open
> forum.
> 
> Put another way, what advantage would having a separate public mailing
> list have?
> 
> How does this governance compare to that of - say - Linux or Python or Debian?
> 
> My worry will be that it will be too tempting to terminate discussions
> and proceed to resolve by vote, when voting (as Karl Vogel describes)
> may still do harm.
> 
> What will be the position - maybe I mean your position - on consensus
> as Nathaniel has described it?  I feel the masked array discussion
> would have been more productive (an maybe shorter and more to the
> point) if there had been some rule-of-thumb that every effort is made
> to reach consensus before proceeding to implementation - or a vote.
> 
> For example, in the masked array discussion, I would have liked to be
> able to say 'hold on, we have a rule that we try our best to reach
> consensus; I do not feel we have done that yet'.
> 
> See you,
> 
> Matthew
> 
> I guess that the
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> NumPy-Discussion@scipy.org
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---
Travis Oliphant
Enthought, Inc.
oliph...@enthought.com
1-512-536-1057
http://www.enthought.com



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