On Thu, Aug 23, 2012 at 6:55 PM, Donald Harbison <dpharbi...@gmail.com> wrote: > If I recollect correctly, Ross volunteered to work the roster issue on > behalf of the PPMC and as one of more active mentors. He's pretty busy at > the moment, but I think we can put this taskforward for his attention and > action. >
We're already doing this, on ooo-private. All PPMC members should be monitoring that list or they will risk missing important threads. -Rob > On Thu, Aug 23, 2012 at 3:58 PM, Dennis E. Hamilton <dennis.hamil...@acm.org >> wrote: > >> @sebb >> >> Yes, what you say about the position of the Chair (and also how the chair >> accomplishes that as an officer of the ASF) was what I had in mind. >> >> With regard to the PPMC, here is a roster of the *current* PPMC (subject >> to corrections anyone notices): >> >> Kai Ahrens : kahrens PPMC >> Florent André : florent PPMC >> Dave Barton : bmcs PPMC >> Mathias Bauer : mbauer PPMC >> Cyril Beaussier : bidouille PPMC >> Stephan Bergmann : sb PPMC >> Raphael Bircher : rbircher PPMC >> Simon Brouwer : simonbr PPMC >> Arthur Buijs : artietee PPMC >> Jin Hua Chen : chenjinh PPMC >> Jian Hong Cheng : chengjh PPMC >> Ariel Constenla-Haile : arielch PPMC >> Yuri Dario : ydario PPMC >> Hagar Delest : hagar PPMC >> Herbert Dürr : hdu PPMC >> Claudio Filho : filhocf PPMC >> Andre Fischer : af PPMC >> David Fisher : wave PPMC >> Thomas J. Frazier : tj PPMC >> Roberto Galoppini : galoppini PPMC >> Pedro Giffuni : pfg PPMC >> Wolf Halton : wolfhalton PPMC >> Dennis E. Hamilton : orcmid PPMC >> Don Harbison : dpharbison PPMC >> Regina Henschel : regina PPMC >> Ivo Hinkelmann : ivo PPMC >> Kazunari Hirano : khirano PPMC >> Martin Hollmichel : mhollmichel PPMC >> Jim Jagielski : jim PPMC >> Drew Jensen : atjensen PPMC >> Christoph Jopp : cjopp PPMC >> Damjan Jovanovic : damjan PPMC >> Peter Junge : pj PPMC >> Yegor Kozlov : yegor PPMC >> Marcus Lange : marcus PPMC >> Graham Lauder : yo PPMC >> Armin Le Grand : alg PPMC >> Steve Lee : stevelee PPMC >> Wang Lei : leiw PPMC >> Christian Lippka : clippka PPMC >> Ian Lynch : ingotian PPMC >> Yong Lin Ma : mayongl PPMC >> Carl Marcum : cmarcum PPMC >> David McKay : thegurkha PPMC >> Ingrid von der Mehden : ingrid PPMC >> Antón Méixome : meixome PPMC >> Maho Nakata : maho PPMC >> Albino Neto : bino28 PPMC >> Andrea Pescetti : pescetti PPMC >> Frank Thomas Peters : fpe PPMC >> Allen Pulsifer : apulsifer PPMC >> Eike Rathke : erack PPMC >> Manfred Reiter : fredao PPMC >> Zoltán Reizinger : r4zoli PPMC >> RGB.ES : rgb-es PPMC >> Phillip Rhodes : prhodes PPMC >> Andrew Rist : arist PPMC >> Lawrence Rosen : lrosen PPMC >> Roberto Salomon : salomon PPMC >> Juan C. Sanz : jucasaca PPMC >> Kay Schenk : kschenk PPMC >> Jürgen Schmidt : jsc PPMC >> Yang Shih-Ching : imacat PPMC >> Jomar Silva : homembit PPMC >> Kai Sommerfeld : kso PPMC >> Louis Suárez-Potts : louis PPMC >> Stefan Taxhet : st PPMC >> Malte Timmermann : malte PPMC >> Zhe Wang : wangzcdl PPMC >> Rob Weir : robweir PPMC >> Oliver-Rainer Wittmann : orw PPMC >> Jian Fang Zhang : zhangjf PPMC >> Xia Zhao : lilyzhao PPMC >> >> -----Original Message----- >> From: sebb [mailto:seb...@gmail.com] >> Sent: Thursday, August 23, 2012 12:17 >> To: ooo-dev@incubator.apache.org; dennis.hamil...@acm.org >> Subject: Re: [DISCUSS] Proposed PMC Chair nomination process >> >> On 23 August 2012 19:22, Dennis E. Hamilton <dennis.hamil...@acm.org> >> wrote: >> > I suggest that the initial Project Management Committee (PMC) needs to >> be identified before the election of a Chair from that body is undertaken. >> >> The initial proposed PMC for other podlings has usually been taken >> from the PPMC membership, but dropping any inactive (or unwilling) >> members. >> >> > Also, this seems like a very good time to review, for the benefit of all >> here, what the duties of PMC members are and, with respect to that, what >> the specific responsibilities of the Chair are and what the special >> standing of the Chair is so its accountability can be carried out. >> >> http://www.apache.org/foundation/how-it-works.html#pmc-members >> http://www.apache.org/dev/pmc.html >> http://www.apache.org/dev/pmc.html#chair >> >> The PMC chair is a position of responsibility (to the PMC and Board) >> rather than authority over the PMC. >> >> > - Dennis >> > >> > >> > >> > -----Original Message----- >> > From: Rob Weir [mailto:robw...@apache.org] >> > Sent: Thursday, August 23, 2012 10:36 >> > To: ooo-dev@incubator.apache.org >> > Subject: [DISCUSS] Proposed PMC Chair nomination process >> > >> > Now that the community graduation ballot has passed, one of our next >> > tasks is to identify a PMC Chair. >> > >> > You can read about the duties of a PMC Chair here: >> > http://www.apache.org/dev/pmc.html#chair >> > >> > How do we want to do this? >> > >> > A strawman proposal: >> > >> > 1) Nominations would be open for 72 hours. Anyone can nominate >> > someone for the role. Self-nominations are fine. And of course >> > nominations can be declined. >> > >> > 2) If there is only one nomination, then we are done, provided there >> > are no sustained objections. >> > >> > 3) If there is more than one nomination we discuss on the list for >> > another 72 hours. Discussion would primarily be on ooo-dev, but some >> > subjects might be directed to ooo-private. >> > >> > 4) If after 72-hours discussion there are still two or more nominees >> > then we vote. Everyone would be welcome to vote, but binding votes >> > would be from PPMC members. If there are more than 2 candidates we >> > would probably need to use a more complicated voting system, or have a >> > run-off vote if none of the nominees receive an outright majority. >> > >> > Any improvements or alternatives to this basic scheme? >> > >> > Regards, >> > >> > -Rob >> > >> >>
