RE: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-17 Thread Noel J. Bergman
Roy,

Thanks.  So let's clarify some of these issues (out of order from your
reply).

  [The need for a Mentor to be an ASF Member was] imposed by
  no other agency than the Incubator PMC, itself.

 A need imposed by the board when it created the Incubator with a given
 purpose that cannot be achieved without a member in the loop.

I am not aware of that being imposed by the Board.  It is not present in the
Resolution (http://incubator.apache.org/official/resolution.html), and
checking with Greg, he is not aware of the Board having set that
requirement.  But I am willing to ask for the Board to make a clear
statement if necessary.

On the educated assumption that they will say that it is up to the Incubator
PMC, which I expect, let's examine the rest of the issues.

 We just voted to elect a non-Member ASF Officer to the Incubator
 PMC in order for him to act as Mentor for the projects sponsored
 by the PMC of which he is the PMC Chair.  Do we wish to declare
 that election and process null and void?  Or do you concur that
 the Incubator PMC has the right to elect whom it feels appropriate
 to execute the role, based upon its collective human judgement?

 The Incubator PMC decided that only an ASF member can qualify as
 being a Mentor, period.

 And has, on more than one occasion, voted in violation of that
 decision.

 No, it hasn't.  Some people may have voted for a project proposal
 without realizing that the Mentor is not an ASF member, and that
 may have  allowed an invalid proposal to pass.  It should not happen.

That's one interpretation, but I don't believe that the facts bear it out,
since it was clear that the Officer in question is (a) not an ASF Member,
and (b) was being voted on specifically to Mentor those projects, which have
no other Mentor (an issue to be addressed orthogonally).  And that's only
one of several such occasions.  But, again, that's past.  Let's deal with
now and forward.

  So at least some months ago, we started talking (more than once on
  this list) about Mentors being just the active Incubator PMC members
  involved in the project.  But that is neither here nor there at this
  point.  What matters is the consensus going forward.

 We have talked about a lot of things -- the policy has not changed.

I'll bring up a formal vote to address it.

 Every incubator project must have at least one Mentor who is an ASF
 member.  The reason is because only an ASF member has access to
 everything in the ASF, which is sometimes necessary for a podling
 to know what it should be doing in any given situation.

Now *that* is something I can concur with, because you are correct that even
non-Member Officers lack access to certain information.  But I'll note that
you refer to at least one Mentor who is an ASF Member -- it is easy to
read that as suggesting that there can be other Mentors who are not.  I
don't mean that to sound like being hoist by your own petard; just noting
that the imprecision sometimes present in the English language allows
multiple valid interpretations of intended meaning.

I'm happy to put forth a vote of the form:

 An Incubator Project SHOULD have at least three (3) Mentors,
 of which at least one (1) Mentor MUST be an ASF Member.  All
 Mentors MUST be members of the Incubator PMC.

I'd accept that as a reasonable compromise.

Personally, any non-Member whom I would vote to use as a Mentor would be
someone I'd expect to nominate or see nominated for Membership at the next
Election.

 The fact that we trust these people implicitly doesn't make up for the
fact
 that they do not have access to the private information needed to mentor a
 podling.  That private information includes, among other things, the sum
of
 all mistakes made by previous Apache projects.

Interesting elaboration on your earlier point, although I believe that
you're taking it too far by insisting that such information is so vital on a
normal basis as to preclude non-Members from serving as Mentors.  As for the
Board voting non-Members to be Officers, you can discuss that with the Board
directly.

--- Noel


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RE: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-15 Thread Noel J. Bergman
Roy T. Fielding [EMAIL PROTECTED] wrote:
  That doesn't mean people need to be an ASF member to be involved in
  incubation of a project

Goes without saying.  :-)  More on the rest in a bit.

--- Noel

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RE: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-15 Thread Noel J. Bergman
Roy T. Fielding wrote:
 Noel J. Bergman wrote:
  Membership is a half-way point?  What's the full distance?  ;-)
 I'll let you know when I get there.

According to some, disagreeing with Roy is the obligatory Right of Passage.
;-)

  But I agree with you: It is absolute nonsense to have someone guiding
  newbies through the ASF process when they haven't even made it to the
  halfway point themselves.  And so we should not elect them to the
  Incubator PMC.

 You don't have to be a mentor to be involved.

Of course not.  That was never in question.

  We just voted to elect a non-Member ASF Officer to the Incubator
  PMC in order for him to act as Mentor for the projects sponsored
  by the PMC of which he is the PMC Chair.  Do we wish to declare
  that election and process null and void?  Or do you concur that
  the Incubator PMC has the right to elect whom it feels appropriate
  to execute the role, based upon its collective human judgement?

 The Incubator PMC decided that only an ASF member can qualify as being
 a Mentor, period.

And has, on more than one occasion, voted in violation of that decision.  So
at least some months ago, we started talking (more than once on this list)
about Mentors being just the active Incubator PMC members involved in the
project.  But that is neither here nor there at this point.  What matters is
the consensus going forward.

 That has nothing whatsoever to do with who is able to be on the PMC.
 [anyone involved in the process should be on the incubator PMC.]

So we would have people who have a binding vote on all decisions made within
the Incubator, including all projects under Incubation, and yet not
qualified to be Mentors?  How would you care to differentiate the two?
Incubator PMC members are, by definition in the Bylaws
(http://www.apache.org/foundation/bylaws.html#6.3), the people responsible
for active management of the Incubator project(s).  The role of Mentor is
strictly a construction of the Incubator PMC, which I believe ought to be
able to select Mentors as the PMC sees fit.  Especially since any criteria
are of its own making.

  Is the Board wrong to permit Officers who are not Members?  Just
  how far do you want to take this?  Are you really going to hold
  the Incubator PMC's (and the Board's) decisions hostage to the
  voting schedule of the Foundation?

 Yes.  The only way that we have for the ASF as a whole to validate that
 someone has sufficient clue and commitment to guide future projects
 is to elect them as an ASF member.  No one else has the right to say
 they are qualified.

No one else but whom?  And why exactly does the Incubator PMC not have that
right, when the Mentor role (and the necessary criteria) is one of its own
creation?

And although I've made the comment that I put considerable weight on whether
or not I feel that a nominee for Membership would make a good Mentor, the
Membership as a whole has never identified having sufficient clue and
commitment to guide future projects as a key criteria for Member election.
So whether or not the Membership *should* be that judge, it certainly has
not been to date, in that it has not made that a key criteria.  If we are to
take your statement in that light, it would be an important point to make
clear to all Members that they should only nominate and vote for those whom
they feel have sufficient clue and commitment to guide future projects.

Well, that ought to slow down growth of the Membership.  And there are those
who would not be Members had that been a primary (or mandatory) basis.

Regardless, this does reinforce my belief that the Incubator may well be the
best place for someone interested in becoming a Member to invest time, since
it is one of the few places were their participation would be visible to a
wide range of existing Members.

 There are some people who should have been made an ASF member
 long before they became officers, but that is in the past.

And yet they hadn't.  Why not?  And why would you therefore want to say that
the Incubator PMC should preclude itself from selecting such people, whom
you feel should have long since been Members, as Mentors?

 Right now, the people who are officers and not yet ASF members simply
 do not know what they need to know to do their job well, and we struggle
 from that quite frequently.

So, yes, the Board is wrong to make non-Members ASF Officers?  And from
where would you expect the missing education to come?

 That doesn't mean people need to be an ASF member to be involved in
 incubation of a project -- they simply don't meet the required need
 for a Mentor who is an ASF member.

A need imposed by no other agency than the Incubator PMC, itself.

--- Noel


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Re: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-15 Thread robert burrell donkin

On 7/14/06, Cliff Schmidt [EMAIL PROTECTED] wrote:


On 7/14/06, robert burrell donkin [EMAIL PROTECTED] wrote:
 On 7/14/06, Noel J. Bergman [EMAIL PROTECTED] wrote:
 
  Kenneth Tam wrote:
 
  
http://incubator.apache.org/incubation/Roles_and_Responsibilities.html
 
   A Mentor is a role undertaken by a permanent member of the Apache
   Software Foundation and is chosen by the Sponsor to actively lead in
   the discharge of their duties (listed above).
 
  We still haven't fixed that doc?  Ok, rhetorical.  We need to fix that
  doc.


 +1

 i'm still working on a couple of draft documents so i'm not sure i'll be
 able to get this one before the middle of next week.

 anyone care to volunteer?

Could someone point to the post that would explain how it should be fixed?



(focussing just on the document, not the content)

IMO policy should be maintained in only one document. the supporting
documentation should add descriptive and discursive content (unsuitable for
policy) and refer to the policy rather than repeat it. the policy document
should contain links to material in other documents that explain and discuss
the policy.

roles and responsibilities has a lot of overlap with the policy document and
has sections that repeat policy content. it lacks links to the actual
policy. i'd like to see definitions removed from the document and replaced
by links to the normative sections in policy document.

as for the actual policy, the policy document still contains the original
definition (members only) but IMHO this is a policy matter rather than a
documentation one.

- robert


Re: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-15 Thread Roy T. Fielding

On Jul 14, 2006, at 11:20 PM, Noel J. Bergman wrote:


We just voted to elect a non-Member ASF Officer to the Incubator
PMC in order for him to act as Mentor for the projects sponsored
by the PMC of which he is the PMC Chair.  Do we wish to declare
that election and process null and void?  Or do you concur that
the Incubator PMC has the right to elect whom it feels appropriate
to execute the role, based upon its collective human judgement?


The Incubator PMC decided that only an ASF member can qualify as  
being

a Mentor, period.


And has, on more than one occasion, voted in violation of that  
decision.


No, it hasn't.  Some people may have voted for a project proposal  
without
realizing that the Mentor is not an ASF member, and that may have  
allowed

an invalid proposal to pass.  It should not happen.

So at least some months ago, we started talking (more than once on  
this list)
about Mentors being just the active Incubator PMC members involved  
in the
project.  But that is neither here nor there at this point.  What  
matters is

the consensus going forward.


We have talked about a lot of things -- the policy has not changed.


That has nothing whatsoever to do with who is able to be on the PMC.
[anyone involved in the process should be on the incubator PMC.]


So we would have people who have a binding vote on all decisions  
made within

the Incubator, including all projects under Incubation, and yet not
qualified to be Mentors?  How would you care to differentiate the two?


Every incubator project must have at least one Mentor who is an ASF  
member.

The reason is because only an ASF member has access to everything in the
ASF, which is sometimes necessary for a podling to know what it should
be doing in any given situation.


Incubator PMC members are, by definition in the Bylaws
(http://www.apache.org/foundation/bylaws.html#6.3), the people  
responsible
for active management of the Incubator project(s).  The role of  
Mentor is
strictly a construction of the Incubator PMC, which I believe ought  
to be
able to select Mentors as the PMC sees fit.  Especially since any  
criteria

are of its own making.


Yes, and we made it: a Mentor must be an ASF member.  There are many  
more
PMC members than Mentors.  The fact that we trust these people  
implicitly

doesn't make up for the fact that they do not have access to the private
information needed to mentor a podling.  That private information  
includes,
among other things, the sum of all mistakes made by previous Apache  
projects.



Is the Board wrong to permit Officers who are not Members?  Just
how far do you want to take this?  Are you really going to hold
the Incubator PMC's (and the Board's) decisions hostage to the
voting schedule of the Foundation?


Yes.  The only way that we have for the ASF as a whole to validate  
that

someone has sufficient clue and commitment to guide future projects
is to elect them as an ASF member.  No one else has the right to say
they are qualified.


No one else but whom?  And why exactly does the Incubator PMC not  
have that
right, when the Mentor role (and the necessary criteria) is one of  
its own

creation?


The Incubator PMC has made its decision.  I have no idea what you are
talking about when you say that the documentation needs to be changed
when the policy HAS NOT CHANGED.

And although I've made the comment that I put considerable weight  
on whether
or not I feel that a nominee for Membership would make a good  
Mentor, the

Membership as a whole has never identified having sufficient clue and
commitment to guide future projects as a key criteria for Member  
election.
So whether or not the Membership *should* be that judge, it  
certainly has
not been to date, in that it has not made that a key criteria.  If  
we are to
take your statement in that light, it would be an important point  
to make
clear to all Members that they should only nominate and vote for  
those whom
they feel have sufficient clue and commitment to guide future  
projects.


No, but once they become Members they do have access to a clue, whereas
it is guaranteed that non-members do not.

Well, that ought to slow down growth of the Membership.  And there  
are those

who would not be Members had that been a primary (or mandatory) basis.

Regardless, this does reinforce my belief that the Incubator may  
well be the
best place for someone interested in becoming a Member to invest  
time, since
it is one of the few places were their participation would be  
visible to a

wide range of existing Members.


Alternatively, we can encourage the lazy bastards in underrepresented
projects to nominate people on time, as I did for the last election.


There are some people who should have been made an ASF member
long before they became officers, but that is in the past.


And yet they hadn't.  Why not?  And why would you therefore want to  
say that
the Incubator PMC should preclude itself from selecting such  
people, whom

Re: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-14 Thread Cliff Schmidt

On 7/14/06, robert burrell donkin [EMAIL PROTECTED] wrote:

On 7/14/06, Noel J. Bergman [EMAIL PROTECTED] wrote:

 Kenneth Tam wrote:

  http://incubator.apache.org/incubation/Roles_and_Responsibilities.html

  A Mentor is a role undertaken by a permanent member of the Apache
  Software Foundation and is chosen by the Sponsor to actively lead in
  the discharge of their duties (listed above).

 We still haven't fixed that doc?  Ok, rhetorical.  We need to fix that
 doc.


+1

i'm still working on a couple of draft documents so i'm not sure i'll be
able to get this one before the middle of next week.

anyone care to volunteer?


Could someone point to the post that would explain how it should be fixed?

Cliff

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RE: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-14 Thread Noel J. Bergman
Cliff Schmidt wrote:

 Could someone point to the post that would explain how it should be fixed?

To quote myself, but this is hardly the first time it has come up:

---
Mentors are (MUST BE) Incubator PMC Members.  ASF Members are automatically
eligible for PMC membership; non-Members may be elected at the discretion of
the Incubator PMC.  The Incubator PMC is understandably selective, but we
have had non-Members as Mentors, more than once.
---

--- Noel


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Re: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-14 Thread Roy T. Fielding

On Jul 14, 2006, at 1:14 PM, Noel J. Bergman wrote:


To quote myself, but this is hardly the first time it has come up:

---
Mentors are (MUST BE) Incubator PMC Members.  ASF Members are  
automatically
eligible for PMC membership; non-Members may be elected at the  
discretion of
the Incubator PMC.  The Incubator PMC is understandably selective,  
but we

have had non-Members as Mentors, more than once.
---


Since when, Noel?  Mentors must be ASF members.  It is absolute nonsense
to have someone guiding newbies through the ASF process when they  
haven't

even made it to the halfway point themselves.

Roy


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RE: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-14 Thread Noel J. Bergman
Roy T. Fielding wrote:

 It is absolute nonsense to have someone guiding newbies through
 the ASF process when they haven't even made it to the halfway
 point themselves.

Membership is a half-way point?  What's the full distance?  ;-)

But I agree with you: It is absolute nonsense to have someone guiding
newbies through the ASF process when they haven't even made it to the
halfway point themselves.  And so we should not elect them to the Incubator
PMC.

We just voted to elect a non-Member ASF Officer to the Incubator PMC in
order for him to act as Mentor for the projects sponsored by the PMC of
which he is the PMC Chair.  Do we wish to declare that election and process
null and void?  Or do you concur that the Incubator PMC has the right to
elect whom it feels appropriate to execute the role, based upon its
collective human judgement?

Is the Board wrong to permit Officers who are not Members?  Just how far do
you want to take this?  Are you really going to hold the Incubator PMC's
(and the Board's) decisions hostage to the voting schedule of the
Foundation?

--- Noel


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Re: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-14 Thread Roy T. Fielding

On Jul 14, 2006, at 1:57 PM, Noel J. Bergman wrote:


Roy T. Fielding wrote:


It is absolute nonsense to have someone guiding newbies through
the ASF process when they haven't even made it to the halfway
point themselves.


Membership is a half-way point?  What's the full distance?  ;-)


I'll let you know when I get there.


But I agree with you: It is absolute nonsense to have someone guiding
newbies through the ASF process when they haven't even made it to the
halfway point themselves.  And so we should not elect them to the  
Incubator

PMC.


No, anyone involved in the process should be on the incubator PMC.
You don't have to be a mentor to be involved.

We just voted to elect a non-Member ASF Officer to the Incubator  
PMC in
order for him to act as Mentor for the projects sponsored by the  
PMC of
which he is the PMC Chair.  Do we wish to declare that election and  
process
null and void?  Or do you concur that the Incubator PMC has the  
right to

elect whom it feels appropriate to execute the role, based upon its
collective human judgement?


The Incubator PMC decided that only an ASF member can qualify as being
a Mentor, period.  That has nothing whatsoever to do with who is able
to be on the PMC.

Is the Board wrong to permit Officers who are not Members?  Just  
how far do
you want to take this?  Are you really going to hold the Incubator  
PMC's

(and the Board's) decisions hostage to the voting schedule of the
Foundation?


Yes.  The only way that we have for the ASF as a whole to validate that
someone has sufficient clue and commitment to guide future projects
is to elect them as an ASF member.  No one else has the right to say
they are qualified.  There are some people who should have been made
an ASF member long before they became officers, but that is in the past.
Right now, the people who are officers and not yet ASF members simply
do not know what they need to know to do their job well, and we struggle
from that quite frequently.

That doesn't mean people need to be an ASF member to be involved in
incubation of a project -- they simply don't meet the required need
for a Mentor who is an ASF member.

Roy

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Re: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-14 Thread Justin Erenkrantz

On 7/14/06, Roy T. Fielding [EMAIL PROTECTED] wrote:

That doesn't mean people need to be an ASF member to be involved in
incubation of a project -- they simply don't meet the required need
for a Mentor who is an ASF member.


+1.  -- justin

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Re: [doc] Roles and Responsibilities Update Needed [WAS Re: Mentors - the more, the merrier?]

2006-07-14 Thread Matthias Wessendorf

On 7/14/06, Justin Erenkrantz [EMAIL PROTECTED] wrote:

On 7/14/06, Roy T. Fielding [EMAIL PROTECTED] wrote:
 That doesn't mean people need to be an ASF member to be involved in
 incubation of a project -- they simply don't meet the required need
 for a Mentor who is an ASF member.

+1.  -- justin



+1 (non-binding)

-Matt

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