Re: Draft Board report for November

2012-11-04 Thread Andrea Pescetti

Rob Weir wrote:

Also maybe something like, In anticipation of additional growth
post-graduation, we are developing web pages to support new
volunteers, especially in the localization and QA areas


Thanks, included.

Andrea


Draft Board report for November

2012-11-03 Thread Andrea Pescetti
In the first three months after graduation a project is supposed to 
report to the Board on a monthly basis. So our reports will be due in 
November 2012, in December 2012, and then on a quarterly basis 
(Jan-Apr-Jul-Oct).


I started a first draft of this month's report (which is still using the 
podling format, since we graduated less than two weeks ago) at

https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Nov

Feel free to edit it. It should cover September 2012 and October 2012.

Regards,
  Andrea.



Re: Draft Board report for November

2012-11-03 Thread Dave Fisher
LGTM, thanks!

Regards,
Dave

On Nov 3, 2012, at 1:14 AM, Andrea Pescetti wrote:

 In the first three months after graduation a project is supposed to report to 
 the Board on a monthly basis. So our reports will be due in November 2012, in 
 December 2012, and then on a quarterly basis (Jan-Apr-Jul-Oct).
 
 I started a first draft of this month's report (which is still using the 
 podling format, since we graduated less than two weeks ago) at
 https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Nov
 
 Feel free to edit it. It should cover September 2012 and October 2012.
 
 Regards,
  Andrea.
 



Re: Draft Board report for November

2012-11-03 Thread Kay Schenk
On Sat, Nov 3, 2012 at 1:14 AM, Andrea Pescetti pesce...@apache.org wrote:

 In the first three months after graduation a project is supposed to report
 to the Board on a monthly basis. So our reports will be due in November
 2012, in December 2012, and then on a quarterly basis (Jan-Apr-Jul-Oct).

 I started a first draft of this month's report (which is still using the
 podling format, since we graduated less than two weeks ago) at
 https://cwiki.apache.org/**confluence/display/OOOUSERS/**2012+Novhttps://cwiki.apache.org/confluence/display/OOOUSERS/2012+Nov

 Feel free to edit it. It should cover September 2012 and October 2012.

 Regards,
   Andrea.


Good that you put it on the wiki. When is the due date?


-- 

MzK

Anyone who considers protocol unimportant has never
 dealt  with a cat.
-- Robert Heinlein


Re: Draft Board report for November

2012-11-03 Thread Andrea Pescetti

Kay Schenk wrote:

... https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Nov
Feel free to edit it. It should cover September 2012 and October 2012.

Good that you put it on the wiki. When is the due date?


I received no deadline, since officially we only report on 
Jan-Apr-Jul-Oct and November-December 2012 are two extra initial 
reports, so we won't receive reminders for those.


However, I plan to send it at the end of next week, 9 November or so. 
This will be OK, since the report must not be reviewed by the Incubator 
any longer.


Regards,
  Andrea.


Re: Draft Board report for November

2012-11-03 Thread Rob Weir
On Sat, Nov 3, 2012 at 6:59 PM, Andrea Pescetti pesce...@apache.org wrote:
 Kay Schenk wrote:

 ... https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Nov

 Feel free to edit it. It should cover September 2012 and October 2012.

 Good that you put it on the wiki. When is the due date?


 I received no deadline, since officially we only report on Jan-Apr-Jul-Oct
 and November-December 2012 are two extra initial reports, so we won't
 receive reminders for those.

 However, I plan to send it at the end of next week, 9 November or so. This
 will be OK, since the report must not be reviewed by the Incubator any
 longer.


Also maybe something like, In anticipation of additional growth
post-graduation, we are developing web pages to support new
volunteers, especially in the localization and QA areas

-Rob


 Regards,
   Andrea.


Re: board report for Sept. 20, 2012

2012-09-05 Thread Kay Schenk



On 09/04/2012 09:04 PM, Dennis E. Hamilton wrote:

Minor correction:

The proposal is at http://wiki.apache.org/incubator/September2012
down the list of reports in their alphabetical order.


  - Dennis


yes, thanks for the correction Dennis and for forging ahead with this Dave.




-Original Message-
From: Dave Fisher [mailto:dave2w...@comcast.net]
Sent: Tuesday, September 04, 2012 20:50
To: ooo-dev@incubator.apache.org
Cc: orc...@apache.org
Subject: Re: board report for Sept. 20, 2012

Hi,


Thanks. I've essentially followed your suggestions. I hope that others will 
review the wiki at 
https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept before it is 
moved to http://wiki.apache.org/incubator/June2012 on Wednesday.


The report has been moved to the incubator wiki. Please let us know if you 
think anything should be edited.

Regards,
Dave

[ ... ]



--

MzK

We never sit anything out. We are cups, constantly and quietly
 being filled.  The trick is, knowing how to tip ourselves over and
 let the beautiful stuff out.
 -- Ray Bradbury, Zen in the Art of Writing



Re: board report for Sept. 20, 2012

2012-09-05 Thread Marcus (OOo)

Sorry, when I'm a bit late with this.

Not that it makes a real difference. But in the March and June report it 
was named OpenOffice (was OpenOffice.org). Now it's again 
OpenOffice.org.


Furthermore, I don't like the formulation

We expect to graduate in the next quarter.

Maybe it's because I'm not a native speaker but for me it sounds like 
too much demanding. A sentence like We plan and work to fulfill 
graduation in the next quarter. fits much better.


Of course, my 2 ct.

Marcus



Am 09/05/2012 11:01 PM, schrieb Kay Schenk:



On 09/04/2012 09:04 PM, Dennis E. Hamilton wrote:

Minor correction:

The proposal is at http://wiki.apache.org/incubator/September2012
down the list of reports in their alphabetical order.


- Dennis


yes, thanks for the correction Dennis and for forging ahead with this Dave.




-Original Message-
From: Dave Fisher [mailto:dave2w...@comcast.net]
Sent: Tuesday, September 04, 2012 20:50
To: ooo-dev@incubator.apache.org
Cc: orc...@apache.org
Subject: Re: board report for Sept. 20, 2012

Hi,


Thanks. I've essentially followed your suggestions. I hope that
others will review the wiki at
https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept before
it is moved to http://wiki.apache.org/incubator/June2012 on Wednesday.


The report has been moved to the incubator wiki. Please let us know if
you think anything should be edited.

Regards,
Dave

[ ... ]


Re: board report for Sept. 20, 2012

2012-09-05 Thread Dave Fisher
Hi,

On Sep 5, 2012, at 2:29 PM, Marcus (OOo) wrote:

 Sorry, when I'm a bit late with this.

Not too late. The mentors have not signed off and the IPMC takes at least a 
week to review.

 
 Not that it makes a real difference. But in the March and June report it was 
 named OpenOffice (was OpenOffice.org). Now it's again OpenOffice.org.

Done. Officially in the Incubator records we are OpenOffice.org, but podling 
name changes are not uncommon.

 
 Furthermore, I don't like the formulation
 
 We expect to graduate in the next quarter.
 
 Maybe it's because I'm not a native speaker but for me it sounds like too 
 much demanding. A sentence like We plan and work to fulfill graduation in 
 the next quarter. fits much better.

I changed to We are working to fulfill graduation requirements in the next 
quarter.

 
 Of course, my 2 ct.

Worth more than that.

Regards,
Dave

 
 Marcus
 
 
 
 Am 09/05/2012 11:01 PM, schrieb Kay Schenk:
 
 
 On 09/04/2012 09:04 PM, Dennis E. Hamilton wrote:
 Minor correction:
 
 The proposal is at http://wiki.apache.org/incubator/September2012
 down the list of reports in their alphabetical order.
 
 
 - Dennis
 
 yes, thanks for the correction Dennis and for forging ahead with this Dave.
 
 
 
 -Original Message-
 From: Dave Fisher [mailto:dave2w...@comcast.net]
 Sent: Tuesday, September 04, 2012 20:50
 To: ooo-dev@incubator.apache.org
 Cc: orc...@apache.org
 Subject: Re: board report for Sept. 20, 2012
 
 Hi,
 
 Thanks. I've essentially followed your suggestions. I hope that
 others will review the wiki at
 https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept before
 it is moved to http://wiki.apache.org/incubator/June2012 on Wednesday.
 
 The report has been moved to the incubator wiki. Please let us know if
 you think anything should be edited.
 
 Regards,
 Dave
 
 [ ... ]



Re: board report for Sept. 20, 2012

2012-09-04 Thread Dave Fisher
Hi,

 Thanks. I've essentially followed your suggestions. I hope that others will 
 review the wiki at 
 https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept before it is 
 moved to http://wiki.apache.org/incubator/June2012 on Wednesday.

The report has been moved to the incubator wiki. Please let us know if you 
think anything should be edited.

Regards,
Dave

 
 Regards,
 Dave
 
 On Sep 3, 2012, at 7:07 PM, Dennis E. Hamilton wrote:
 
 Reviewing the June report I have this to offer for September:
 
 A. COMMUNITY DEVELOPMENT
 
 This says there were 13 new Committers/PPMC members and 2 committer/PPMC 
 member resignations.  I don't track resignations, and I think it is best to 
 show the baseline (or resulting levels) of those changes.  I am assuming 
 that my June 5, 2012 Status was the basis for the numbers in the June 8 
 report to the IPMC and Board.
 
 Comparing that with the report from yesterday, I would say that 
 
 There are now 110 committers with 72 of those on the PPMC.  Relative to the 
 last report, that is an increase of 15 committers and a decrease of 3 
 committers on the PPMC (following an audit to reconcile subscribers to the 
 ooo-private mailing list).
 
 Now the numbers are grounded and the baseline here makes the derivation of 
 details in a further report easy to substantiate.
 
 
 B. A DIFFERENT OVERSIGHT
 
 It is stunning that of all the matters that it might be thought the Board 
 might need to be aware of (whether or not called to act on) the only one 
 I've ever noticed is the June statement about leaks from the ooo-private 
 list to outside agencies.  
 
 Along with that June issue, there is our promise to provide an update in the 
 next report (this one in September 2012) or at least indicate that an update 
 was provided separately.  The current draft simply removes any evidence that 
 this issue was raised.  I suggest that there needs to be accountability and 
 closure on our part.
 
 I paid little attention to that issue.  I would suggest that the single leak 
 was identified and the matter has been closed to the satisfaction of the 
 PPMC.
 
 - Dennis
 
 -Original Message-
 From: Dave Fisher [mailto:dave2w...@comcast.net] 
 Sent: Monday, September 03, 2012 18:16
 To: dennis.hamil...@acm.org
 Cc: OOo-dev Apache Incubator 
 Subject: Re: board report for Sept. 20, 2012
 
 
 On Sep 3, 2012, at 5:24 PM, Dennis E. Hamilton wrote:
 
 Dave, I don't know what the baseline was for the last report, so I have no 
 idea what the deltas are.  Where is the previous report to the IPMC?
 
 http://wiki.apache.org/incubator/June2012
 
 It was written June 8.
 
 Regards,
 Dave
 
 
 
 - Dennis
 
 PS: I may have provided that previous data, but it was a while ago [;).
 
 -Original Message-
 From: Dave Fisher [mailto:dave2w...@comcast.net] 
 Sent: Monday, September 03, 2012 16:12
 To: ooo-dev@incubator.apache.org
 Cc: dennis.hamil...@acm.org Hamilton
 Subject: Re: board report for Sept. 20, 2012
 
 
 On Sep 2, 2012, at 1:31 PM, Kay Schenk wrote:
 
 
 
 On 09/01/2012 11:26 AM, Dave Fisher wrote:
 
 On Sep 1, 2012, at 9:50 AM, Kay Schenk wrote:
 
 On Fri, Aug 31, 2012 at 5:48 PM, Dave Fisher dave2w...@comcast.net 
 wrote:
 
 We are not a TLP the board report is to the IPMC and needs to be ready
 much, much sooner than two days before the board meeting.
 
 We need to have this ready by a date like September 12.
 
 
 Oh my! You are SO right...here is the message from June...
 
 http://markmail.org/message/7td2rgws7gnkoxo5
 
 so, this will need to be ready like  Sept 6th! WOW! That is very soon.
 
 The report page is ready at http://wiki.apache.org/incubator/September2012
 
 Due on Wednesday Sept. 5.
 
 I copied the June report and made some changes to 
 https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept
 
 There is more to be done. Please feel free to edit.
 
 Regards,
 Dave
 
 
 Thanks for getting this started, Dave.
 
 I made a few more changes...some facts need review and, of course, we 
 could always use more input...
 
 I made a additional changes as well. I think that the report is overly long 
 and we can lose the detail at the bottom.
 
 Dennis - would you confirm the PPMC change statement.
 
 Thanks,
 Dave
 
 
 
 
 
 The IPMC will review the report. We should be discussing our graduation
 plans.
 
 
 absolutely!
 
 
 
 The report will go here: 
 http://wiki.apache.org/incubator/September2012when that page is created.
 
 With my IPMC hat,
 Dave
 
 
 Thank you for the rather critical correction!
 
 
 On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:
 
 In June, we all worked together via e-mail on the Board report to
 incubator, and  I think most of us agreed that worked pretty well. But, 
 I
 thought we could find a better contribution mechanism rather than e-mail
 and editing my one person.
 
 We have another quarterly report that will be due Sept 20. I've put a
 new page (empty) on the Planning Wiki containing 2 child pages -- the 
 June
 report

RE: board report for Sept. 20, 2012

2012-09-04 Thread Dennis E. Hamilton
Minor correction:

The proposal is at http://wiki.apache.org/incubator/September2012
down the list of reports in their alphabetical order.


 - Dennis

-Original Message-
From: Dave Fisher [mailto:dave2w...@comcast.net] 
Sent: Tuesday, September 04, 2012 20:50
To: ooo-dev@incubator.apache.org
Cc: orc...@apache.org
Subject: Re: board report for Sept. 20, 2012

Hi,

 Thanks. I've essentially followed your suggestions. I hope that others will 
 review the wiki at 
 https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept before it is 
 moved to http://wiki.apache.org/incubator/June2012 on Wednesday.

The report has been moved to the incubator wiki. Please let us know if you 
think anything should be edited.

Regards,
Dave

[ ... ]



Incubator PMC/Board report for Sep 2012 ([ppmc])

2012-09-03 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 19 September 2012, 10:00:00 PST. The 
report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Sep 5th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/September2012

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Incubator PMC/Board report for Sep 2012 ([ppmc])

2012-09-03 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 19 September 2012, 10:00:00 PST. The 
report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Sep 5th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/September2012

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



RE: board report for Sept. 20, 2012

2012-09-03 Thread Dennis E. Hamilton
Dave, I don't know what the baseline was for the last report, so I have no idea 
what the deltas are.  Where is the previous report to the IPMC?

 - Dennis

PS: I may have provided that previous data, but it was a while ago [;).

-Original Message-
From: Dave Fisher [mailto:dave2w...@comcast.net] 
Sent: Monday, September 03, 2012 16:12
To: ooo-dev@incubator.apache.org
Cc: dennis.hamil...@acm.org Hamilton
Subject: Re: board report for Sept. 20, 2012


On Sep 2, 2012, at 1:31 PM, Kay Schenk wrote:

 
 
 On 09/01/2012 11:26 AM, Dave Fisher wrote:
 
 On Sep 1, 2012, at 9:50 AM, Kay Schenk wrote:
 
 On Fri, Aug 31, 2012 at 5:48 PM, Dave Fisher dave2w...@comcast.net wrote:
 
 We are not a TLP the board report is to the IPMC and needs to be ready
 much, much sooner than two days before the board meeting.
 
 We need to have this ready by a date like September 12.
 
 
 Oh my! You are SO right...here is the message from June...
 
 http://markmail.org/message/7td2rgws7gnkoxo5
 
 so, this will need to be ready like  Sept 6th! WOW! That is very soon.
 
 The report page is ready at http://wiki.apache.org/incubator/September2012
 
 Due on Wednesday Sept. 5.
 
 I copied the June report and made some changes to 
 https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept
 
 There is more to be done. Please feel free to edit.
 
 Regards,
 Dave
 
 
 Thanks for getting this started, Dave.
 
 I made a few more changes...some facts need review and, of course, we could 
 always use more input...

I made a additional changes as well. I think that the report is overly long and 
we can lose the detail at the bottom.

Dennis - would you confirm the PPMC change statement.

Thanks,
Dave

 
 
 
 
 The IPMC will review the report. We should be discussing our graduation
 plans.
 
 
 absolutely!
 
 
 
 The report will go here: 
 http://wiki.apache.org/incubator/September2012when that page is created.
 
 With my IPMC hat,
 Dave
 
 
 Thank you for the rather critical correction!
 
 
 On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:
 
 In June, we all worked together via e-mail on the Board report to
 incubator, and  I think most of us agreed that worked pretty well. But, I
 thought we could find a better contribution mechanism rather than e-mail
 and editing my one person.
 
 We have another quarterly report that will be due Sept 20. I've put a
 new page (empty) on the Planning Wiki containing 2 child pages -- the June
 report and an empty Sept placeholder. Hopefully, we can use the June report
 as a template and collectively contribute to the Sept report before its due
 date of Sept 18 (two days before the Board meeting). Please contribute as
 you see fit.
 
 https://cwiki.apache.org/confluence/display/OOOUSERS/Board+Reports
 --
 
 MzK
 
 A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
-- Robert Heinlein, Time Enough For Love
 
 
 
 
 --
 
 MzK
 
 A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
 -- Robert Heinlein, Time Enough For Love
 
 
 -- 
 
 MzK
 
 A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
 -- Robert Heinlein, Time Enough For Love



Re: board report for Sept. 20, 2012

2012-09-03 Thread Dave Fisher

On Sep 3, 2012, at 5:24 PM, Dennis E. Hamilton wrote:

 Dave, I don't know what the baseline was for the last report, so I have no 
 idea what the deltas are.  Where is the previous report to the IPMC?

http://wiki.apache.org/incubator/June2012

It was written June 8.

Regards,
Dave


 
 - Dennis
 
 PS: I may have provided that previous data, but it was a while ago [;).
 
 -Original Message-
 From: Dave Fisher [mailto:dave2w...@comcast.net] 
 Sent: Monday, September 03, 2012 16:12
 To: ooo-dev@incubator.apache.org
 Cc: dennis.hamil...@acm.org Hamilton
 Subject: Re: board report for Sept. 20, 2012
 
 
 On Sep 2, 2012, at 1:31 PM, Kay Schenk wrote:
 
 
 
 On 09/01/2012 11:26 AM, Dave Fisher wrote:
 
 On Sep 1, 2012, at 9:50 AM, Kay Schenk wrote:
 
 On Fri, Aug 31, 2012 at 5:48 PM, Dave Fisher dave2w...@comcast.net wrote:
 
 We are not a TLP the board report is to the IPMC and needs to be ready
 much, much sooner than two days before the board meeting.
 
 We need to have this ready by a date like September 12.
 
 
 Oh my! You are SO right...here is the message from June...
 
 http://markmail.org/message/7td2rgws7gnkoxo5
 
 so, this will need to be ready like  Sept 6th! WOW! That is very soon.
 
 The report page is ready at http://wiki.apache.org/incubator/September2012
 
 Due on Wednesday Sept. 5.
 
 I copied the June report and made some changes to 
 https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept
 
 There is more to be done. Please feel free to edit.
 
 Regards,
 Dave
 
 
 Thanks for getting this started, Dave.
 
 I made a few more changes...some facts need review and, of course, we could 
 always use more input...
 
 I made a additional changes as well. I think that the report is overly long 
 and we can lose the detail at the bottom.
 
 Dennis - would you confirm the PPMC change statement.
 
 Thanks,
 Dave
 
 
 
 
 
 The IPMC will review the report. We should be discussing our graduation
 plans.
 
 
 absolutely!
 
 
 
 The report will go here: 
 http://wiki.apache.org/incubator/September2012when that page is created.
 
 With my IPMC hat,
 Dave
 
 
 Thank you for the rather critical correction!
 
 
 On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:
 
 In June, we all worked together via e-mail on the Board report to
 incubator, and  I think most of us agreed that worked pretty well. But, I
 thought we could find a better contribution mechanism rather than e-mail
 and editing my one person.
 
 We have another quarterly report that will be due Sept 20. I've put a
 new page (empty) on the Planning Wiki containing 2 child pages -- the June
 report and an empty Sept placeholder. Hopefully, we can use the June 
 report
 as a template and collectively contribute to the Sept report before its 
 due
 date of Sept 18 (two days before the Board meeting). Please contribute as
 you see fit.
 
 https://cwiki.apache.org/confluence/display/OOOUSERS/Board+Reports
 --
 
 MzK
 
 A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
   -- Robert Heinlein, Time Enough For Love
 
 
 
 
 --
 
 MzK
 
 A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
-- Robert Heinlein, Time Enough For Love
 
 
 -- 
 
 MzK
 
 A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
-- Robert Heinlein, Time Enough For Love
 



RE: board report for Sept. 20, 2012

2012-09-03 Thread Dennis E. Hamilton
Reviewing the June report I have this to offer for September:

A. COMMUNITY DEVELOPMENT

This says there were 13 new Committers/PPMC members and 2 committer/PPMC member 
resignations.  I don't track resignations, and I think it is best to show the 
baseline (or resulting levels) of those changes.  I am assuming that my June 5, 
2012 Status was the basis for the numbers in the June 8 report to the IPMC and 
Board.

Comparing that with the report from yesterday, I would say that 

There are now 110 committers with 72 of those on the PPMC.  Relative to the 
last report, that is an increase of 15 committers and a decrease of 3 
committers on the PPMC (following an audit to reconcile subscribers to the 
ooo-private mailing list).

Now the numbers are grounded and the baseline here makes the derivation of 
details in a further report easy to substantiate.


B. A DIFFERENT OVERSIGHT

It is stunning that of all the matters that it might be thought the Board might 
need to be aware of (whether or not called to act on) the only one I've ever 
noticed is the June statement about leaks from the ooo-private list to outside 
agencies.  

Along with that June issue, there is our promise to provide an update in the 
next report (this one in September 2012) or at least indicate that an update 
was provided separately.  The current draft simply removes any evidence that 
this issue was raised.  I suggest that there needs to be accountability and 
closure on our part.

I paid little attention to that issue.  I would suggest that the single leak 
was identified and the matter has been closed to the satisfaction of the PPMC.

 - Dennis

-Original Message-
From: Dave Fisher [mailto:dave2w...@comcast.net] 
Sent: Monday, September 03, 2012 18:16
To: dennis.hamil...@acm.org
Cc: OOo-dev Apache Incubator 
Subject: Re: board report for Sept. 20, 2012


On Sep 3, 2012, at 5:24 PM, Dennis E. Hamilton wrote:

 Dave, I don't know what the baseline was for the last report, so I have no 
 idea what the deltas are.  Where is the previous report to the IPMC?

http://wiki.apache.org/incubator/June2012

It was written June 8.

Regards,
Dave


 
 - Dennis
 
 PS: I may have provided that previous data, but it was a while ago [;).
 
 -Original Message-
 From: Dave Fisher [mailto:dave2w...@comcast.net] 
 Sent: Monday, September 03, 2012 16:12
 To: ooo-dev@incubator.apache.org
 Cc: dennis.hamil...@acm.org Hamilton
 Subject: Re: board report for Sept. 20, 2012
 
 
 On Sep 2, 2012, at 1:31 PM, Kay Schenk wrote:
 
 
 
 On 09/01/2012 11:26 AM, Dave Fisher wrote:
 
 On Sep 1, 2012, at 9:50 AM, Kay Schenk wrote:
 
 On Fri, Aug 31, 2012 at 5:48 PM, Dave Fisher dave2w...@comcast.net wrote:
 
 We are not a TLP the board report is to the IPMC and needs to be ready
 much, much sooner than two days before the board meeting.
 
 We need to have this ready by a date like September 12.
 
 
 Oh my! You are SO right...here is the message from June...
 
 http://markmail.org/message/7td2rgws7gnkoxo5
 
 so, this will need to be ready like  Sept 6th! WOW! That is very soon.
 
 The report page is ready at http://wiki.apache.org/incubator/September2012
 
 Due on Wednesday Sept. 5.
 
 I copied the June report and made some changes to 
 https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept
 
 There is more to be done. Please feel free to edit.
 
 Regards,
 Dave
 
 
 Thanks for getting this started, Dave.
 
 I made a few more changes...some facts need review and, of course, we could 
 always use more input...
 
 I made a additional changes as well. I think that the report is overly long 
 and we can lose the detail at the bottom.
 
 Dennis - would you confirm the PPMC change statement.
 
 Thanks,
 Dave
 
 
 
 
 
 The IPMC will review the report. We should be discussing our graduation
 plans.
 
 
 absolutely!
 
 
 
 The report will go here: 
 http://wiki.apache.org/incubator/September2012when that page is created.
 
 With my IPMC hat,
 Dave
 
 
 Thank you for the rather critical correction!
 
 
 On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:
 
 In June, we all worked together via e-mail on the Board report to
 incubator, and  I think most of us agreed that worked pretty well. But, I
 thought we could find a better contribution mechanism rather than e-mail
 and editing my one person.
 
 We have another quarterly report that will be due Sept 20. I've put a
 new page (empty) on the Planning Wiki containing 2 child pages -- the June
 report and an empty Sept placeholder. Hopefully, we can use the June 
 report
 as a template and collectively contribute to the Sept report before its 
 due
 date of Sept 18 (two days before the Board meeting). Please contribute as
 you see fit.
 
 https://cwiki.apache.org/confluence/display/OOOUSERS/Board+Reports
 --
 
 MzK
 
 A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write

Re: board report for Sept. 20, 2012

2012-09-03 Thread Dave Fisher
Hi Dennis,

Thanks. I've essentially followed your suggestions. I hope that others will 
review the wiki at 
https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept before it is 
moved to http://wiki.apache.org/incubator/June2012 on Wednesday.

Regards,
Dave

On Sep 3, 2012, at 7:07 PM, Dennis E. Hamilton wrote:

 Reviewing the June report I have this to offer for September:
 
 A. COMMUNITY DEVELOPMENT
 
 This says there were 13 new Committers/PPMC members and 2 committer/PPMC 
 member resignations.  I don't track resignations, and I think it is best to 
 show the baseline (or resulting levels) of those changes.  I am assuming that 
 my June 5, 2012 Status was the basis for the numbers in the June 8 report to 
 the IPMC and Board.
 
 Comparing that with the report from yesterday, I would say that 
 
 There are now 110 committers with 72 of those on the PPMC.  Relative to the 
 last report, that is an increase of 15 committers and a decrease of 3 
 committers on the PPMC (following an audit to reconcile subscribers to the 
 ooo-private mailing list).
 
 Now the numbers are grounded and the baseline here makes the derivation of 
 details in a further report easy to substantiate.
 
 
 B. A DIFFERENT OVERSIGHT
 
 It is stunning that of all the matters that it might be thought the Board 
 might need to be aware of (whether or not called to act on) the only one I've 
 ever noticed is the June statement about leaks from the ooo-private list to 
 outside agencies.  
 
 Along with that June issue, there is our promise to provide an update in the 
 next report (this one in September 2012) or at least indicate that an update 
 was provided separately.  The current draft simply removes any evidence that 
 this issue was raised.  I suggest that there needs to be accountability and 
 closure on our part.
 
 I paid little attention to that issue.  I would suggest that the single leak 
 was identified and the matter has been closed to the satisfaction of the PPMC.
 
 - Dennis
 
 -Original Message-
 From: Dave Fisher [mailto:dave2w...@comcast.net] 
 Sent: Monday, September 03, 2012 18:16
 To: dennis.hamil...@acm.org
 Cc: OOo-dev Apache Incubator 
 Subject: Re: board report for Sept. 20, 2012
 
 
 On Sep 3, 2012, at 5:24 PM, Dennis E. Hamilton wrote:
 
 Dave, I don't know what the baseline was for the last report, so I have no 
 idea what the deltas are.  Where is the previous report to the IPMC?
 
 http://wiki.apache.org/incubator/June2012
 
 It was written June 8.
 
 Regards,
 Dave
 
 
 
 - Dennis
 
 PS: I may have provided that previous data, but it was a while ago [;).
 
 -Original Message-
 From: Dave Fisher [mailto:dave2w...@comcast.net] 
 Sent: Monday, September 03, 2012 16:12
 To: ooo-dev@incubator.apache.org
 Cc: dennis.hamil...@acm.org Hamilton
 Subject: Re: board report for Sept. 20, 2012
 
 
 On Sep 2, 2012, at 1:31 PM, Kay Schenk wrote:
 
 
 
 On 09/01/2012 11:26 AM, Dave Fisher wrote:
 
 On Sep 1, 2012, at 9:50 AM, Kay Schenk wrote:
 
 On Fri, Aug 31, 2012 at 5:48 PM, Dave Fisher dave2w...@comcast.net 
 wrote:
 
 We are not a TLP the board report is to the IPMC and needs to be ready
 much, much sooner than two days before the board meeting.
 
 We need to have this ready by a date like September 12.
 
 
 Oh my! You are SO right...here is the message from June...
 
 http://markmail.org/message/7td2rgws7gnkoxo5
 
 so, this will need to be ready like  Sept 6th! WOW! That is very soon.
 
 The report page is ready at http://wiki.apache.org/incubator/September2012
 
 Due on Wednesday Sept. 5.
 
 I copied the June report and made some changes to 
 https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept
 
 There is more to be done. Please feel free to edit.
 
 Regards,
 Dave
 
 
 Thanks for getting this started, Dave.
 
 I made a few more changes...some facts need review and, of course, we could 
 always use more input...
 
 I made a additional changes as well. I think that the report is overly long 
 and we can lose the detail at the bottom.
 
 Dennis - would you confirm the PPMC change statement.
 
 Thanks,
 Dave
 
 
 
 
 
 The IPMC will review the report. We should be discussing our graduation
 plans.
 
 
 absolutely!
 
 
 
 The report will go here: 
 http://wiki.apache.org/incubator/September2012when that page is created.
 
 With my IPMC hat,
 Dave
 
 
 Thank you for the rather critical correction!
 
 
 On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:
 
 In June, we all worked together via e-mail on the Board report to
 incubator, and  I think most of us agreed that worked pretty well. But, I
 thought we could find a better contribution mechanism rather than e-mail
 and editing my one person.
 
 We have another quarterly report that will be due Sept 20. I've put a
 new page (empty) on the Planning Wiki containing 2 child pages -- the 
 June
 report and an empty Sept placeholder. Hopefully, we can use the June 
 report
 as a template and collectively contribute to the Sept report before

Re: board report for Sept. 20, 2012

2012-09-02 Thread Kay Schenk



On 09/01/2012 11:26 AM, Dave Fisher wrote:


On Sep 1, 2012, at 9:50 AM, Kay Schenk wrote:


On Fri, Aug 31, 2012 at 5:48 PM, Dave Fisher dave2w...@comcast.net wrote:


We are not a TLP the board report is to the IPMC and needs to be ready
much, much sooner than two days before the board meeting.

We need to have this ready by a date like September 12.



Oh my! You are SO right...here is the message from June...

http://markmail.org/message/7td2rgws7gnkoxo5

so, this will need to be ready like  Sept 6th! WOW! That is very soon.


The report page is ready at http://wiki.apache.org/incubator/September2012

Due on Wednesday Sept. 5.

I copied the June report and made some changes to 
https://cwiki.apache.org/confluence/display/OOOUSERS/2012+Sept

There is more to be done. Please feel free to edit.

Regards,
Dave



Thanks for getting this started, Dave.

I made a few more changes...some facts need review and, of course, we 
could always use more input...







The IPMC will review the report. We should be discussing our graduation
plans.



absolutely!




The report will go here: http://wiki.apache.org/incubator/September2012when 
that page is created.

With my IPMC hat,
Dave



Thank you for the rather critical correction!



On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:


In June, we all worked together via e-mail on the Board report to

incubator, and  I think most of us agreed that worked pretty well. But, I
thought we could find a better contribution mechanism rather than e-mail
and editing my one person.


We have another quarterly report that will be due Sept 20. I've put a

new page (empty) on the Planning Wiki containing 2 child pages -- the June
report and an empty Sept placeholder. Hopefully, we can use the June report
as a template and collectively contribute to the Sept report before its due
date of Sept 18 (two days before the Board meeting). Please contribute as
you see fit.


https://cwiki.apache.org/confluence/display/OOOUSERS/Board+Reports
--

MzK

A human being should be able to change a diaper, plan an invasion,
butcher a hog, conn a ship, design a building, write a sonnet,
balance accounts, build a wall, set a bone, comfort the dying,
take orders, give orders, cooperate, act alone, solve equations,
analyze a new problem,  pitch manure, program a computer, cook a
tasty  meal, fight efficiently, die gallantly.
Specialization is for insects.
-- Robert Heinlein, Time Enough For Love






--

MzK

A human being should be able to change a diaper, plan an invasion,
butcher a hog, conn a ship, design a building, write a sonnet,
balance accounts, build a wall, set a bone, comfort the dying,
take orders, give orders, cooperate, act alone, solve equations,
analyze a new problem,  pitch manure, program a computer, cook a
tasty  meal, fight efficiently, die gallantly.
Specialization is for insects.
 -- Robert Heinlein, Time Enough For Love




--

MzK

A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
 -- Robert Heinlein, Time Enough For Love


Re: board report for Sept. 20, 2012

2012-09-01 Thread Dave Fisher


On Aug 31, 2012, at 5:48 PM, Dave Fisher wrote:

 We are not a TLP the board report is to the IPMC and needs to be ready much, 
 much sooner than two days before the board meeting.
 
 We need to have this ready by a date like September 12.

Actually the due date is September 5. Thanks Kay for starting the process.

Regards,
Dave


 
 The IPMC will review the report. We should be discussing our graduation plans.
 
 The report will go here: http://wiki.apache.org/incubator/September2012 when 
 that page is created.
 
 With my IPMC hat,
 Dave
 
 
 On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:
 
 In June, we all worked together via e-mail on the Board report to incubator, 
 and  I think most of us agreed that worked pretty well. But, I thought we 
 could find a better contribution mechanism rather than e-mail and editing my 
 one person.
 
 We have another quarterly report that will be due Sept 20. I've put a new 
 page (empty) on the Planning Wiki containing 2 child pages -- the June 
 report and an empty Sept placeholder. Hopefully, we can use the June report 
 as a template and collectively contribute to the Sept report before its due 
 date of Sept 18 (two days before the Board meeting). Please contribute as 
 you see fit.
 
 https://cwiki.apache.org/confluence/display/OOOUSERS/Board+Reports
 -- 
 
 MzK
 
 A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
-- Robert Heinlein, Time Enough For Love
 



Re: board report for Sept. 20, 2012

2012-09-01 Thread Kay Schenk
On Fri, Aug 31, 2012 at 5:48 PM, Dave Fisher dave2w...@comcast.net wrote:

 We are not a TLP the board report is to the IPMC and needs to be ready
 much, much sooner than two days before the board meeting.

 We need to have this ready by a date like September 12.


Oh my! You are SO right...here is the message from June...

http://markmail.org/message/7td2rgws7gnkoxo5

so, this will need to be ready like  Sept 6th! WOW! That is very soon.



 The IPMC will review the report. We should be discussing our graduation
 plans.


absolutely!



 The report will go here: http://wiki.apache.org/incubator/September2012when 
 that page is created.

 With my IPMC hat,
 Dave


Thank you for the rather critical correction!


 On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:

  In June, we all worked together via e-mail on the Board report to
 incubator, and  I think most of us agreed that worked pretty well. But, I
 thought we could find a better contribution mechanism rather than e-mail
 and editing my one person.
 
  We have another quarterly report that will be due Sept 20. I've put a
 new page (empty) on the Planning Wiki containing 2 child pages -- the June
 report and an empty Sept placeholder. Hopefully, we can use the June report
 as a template and collectively contribute to the Sept report before its due
 date of Sept 18 (two days before the Board meeting). Please contribute as
 you see fit.
 
  https://cwiki.apache.org/confluence/display/OOOUSERS/Board+Reports
  --
  
  MzK
 
  A human being should be able to change a diaper, plan an invasion,
  butcher a hog, conn a ship, design a building, write a sonnet,
  balance accounts, build a wall, set a bone, comfort the dying,
  take orders, give orders, cooperate, act alone, solve equations,
  analyze a new problem,  pitch manure, program a computer, cook a
  tasty  meal, fight efficiently, die gallantly.
  Specialization is for insects.
  -- Robert Heinlein, Time Enough For Love




-- 

MzK

A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
 -- Robert Heinlein, Time Enough For Love


Re: board report for Sept. 20, 2012

2012-09-01 Thread Kay Schenk
On Sat, Sep 1, 2012 at 6:07 AM, Dave Fisher dave2w...@comcast.net wrote:



 On Aug 31, 2012, at 5:48 PM, Dave Fisher wrote:

  We are not a TLP the board report is to the IPMC and needs to be ready
 much, much sooner than two days before the board meeting.
 
  We need to have this ready by a date like September 12.

 Actually the due date is September 5. Thanks Kay for starting the process.

 Regards,
 Dave


 
  The IPMC will review the report. We should be discussing our graduation
 plans.
 
  The report will go here: http://wiki.apache.org/incubator/September2012when 
  that page is created.
 
  With my IPMC hat,
  Dave
 
 
  On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:
 
  In June, we all worked together via e-mail on the Board report to
 incubator, and  I think most of us agreed that worked pretty well. But, I
 thought we could find a better contribution mechanism rather than e-mail
 and editing my one person.
 
  We have another quarterly report that will be due Sept 20. I've put a
 new page (empty) on the Planning Wiki containing 2 child pages -- the June
 report and an empty Sept placeholder. Hopefully, we can use the June report
 as a template and collectively contribute to the Sept report before its due
 date of Sept 18 (two days before the Board meeting). Please contribute as
 you see fit.
 
  https://cwiki.apache.org/confluence/display/OOOUSERS/Board+Reports
  --
  
  MzK
 
  A human being should be able to change a diaper, plan an invasion,
  butcher a hog, conn a ship, design a building, write a sonnet,
  balance accounts, build a wall, set a bone, comfort the dying,
  take orders, give orders, cooperate, act alone, solve equations,
  analyze a new problem,  pitch manure, program a computer, cook a
  tasty  meal, fight efficiently, die gallantly.
  Specialization is for insects.
 -- Robert Heinlein, Time Enough For Love
 




-- 

MzK

A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
 -- Robert Heinlein, Time Enough For Love


Re: board report for Sept. 20, 2012

2012-08-31 Thread Dave Fisher
We are not a TLP the board report is to the IPMC and needs to be ready much, 
much sooner than two days before the board meeting.

We need to have this ready by a date like September 12.

The IPMC will review the report. We should be discussing our graduation plans.

The report will go here: http://wiki.apache.org/incubator/September2012 when 
that page is created.

With my IPMC hat,
Dave


On Aug 31, 2012, at 4:53 PM, Kay Schenk wrote:

 In June, we all worked together via e-mail on the Board report to incubator, 
 and  I think most of us agreed that worked pretty well. But, I thought we 
 could find a better contribution mechanism rather than e-mail and editing my 
 one person.
 
 We have another quarterly report that will be due Sept 20. I've put a new 
 page (empty) on the Planning Wiki containing 2 child pages -- the June report 
 and an empty Sept placeholder. Hopefully, we can use the June report as a 
 template and collectively contribute to the Sept report before its due date 
 of Sept 18 (two days before the Board meeting). Please contribute as you see 
 fit.
 
 https://cwiki.apache.org/confluence/display/OOOUSERS/Board+Reports
 -- 
 
 MzK
 
 A human being should be able to change a diaper, plan an invasion,
 butcher a hog, conn a ship, design a building, write a sonnet,
 balance accounts, build a wall, set a bone, comfort the dying,
 take orders, give orders, cooperate, act alone, solve equations,
 analyze a new problem,  pitch manure, program a computer, cook a
 tasty  meal, fight efficiently, die gallantly.
 Specialization is for insects.
 -- Robert Heinlein, Time Enough For Love



Incubator PMC/Board report for Jun 2012 ([ppmc])

2012-06-09 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 20 June 2012, 10:00:00 PST. The report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Jun 6th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/June2012

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Re: *DRAFT FINAL* June board report

2012-06-08 Thread Ross Gardler
I'm a little concerned about this idea of AOO being somehow different from
other Apache projects. Its not, its just software. In Apache projects
everyone is equal. If someone earns merit they earn merit, it makes no
difference how that merit is earned.

The issue here should not be a different class of contributor it should be
how to facilitate a different type of contribution and thus bootstrap their
involvement in the project. Please don't create an artificial layer of
hierarchy in order to do that. Hierarchy in an open development project is
bad.

Note we have a VP who has never written a line of code in their life. As
far as I'm aware they have never written a translation string or any
documentation. Despite this there was no need to create a new class of
community member to bring them into the ASF.

I propose the problem is in the workflow not in the structure of ASF
projects. If that is the case then we need to examine why non-committer
translators are unable to contribute efficiently. Find out why our default
policies say they need to be committees and address that issue.

For example, are contributions to Pootle any different to patches sent via
JIR# from an IP point of view? If not then there is no need for an ICLA but
there is a need for an audit trail.

Ross

Sent from my mobile device, please forgive errors and brevity.
On Jun 7, 2012 11:30 PM, Kay Schenk kay.sch...@gmail.com wrote:

 On Thu, Jun 7, 2012 at 9:40 AM, Rob Weir robw...@apache.org wrote:

  On Thu, Jun 7, 2012 at 6:59 AM, Jürgen Schmidt
  jogischm...@googlemail.com wrote:
   On 6/7/12 12:10 PM, Ross Gardler wrote:
   On 7 June 2012 11:02, Jürgen Schmidt jogischm...@googlemail.com
  wrote:
   On 6/7/12 11:54 AM, Ross Gardler wrote:
   On 7 June 2012 10:47, Jürgen Schmidt jogischm...@googlemail.com
  wrote:
   On 6/7/12 11:28 AM, Ross Gardler wrote:
   On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:
  
   ...
  
   I think we maybe should add one more topic here: Working with
  pootle
   currently requires committership, which results in translators
  having having
   to be fast-tracked when they show up on the mailing list. The
  board needs to
   decide if this short-circuiting of the process is desirable or
 not
  and what
   the alternatives are.
  
   No, need, that's not a board level issue. It's up to the project
 to
  define its
   own expectations of committers.
  
   it's a very bad limitation. I would prefer a user management which
   allows registration (by email verification) of new users and where
  new
   users agree to contribute under the Apache license. Maybe combined
  with
   an iCLA but not necessarily require to be committer.
  
   But I am not sure if something like that would be possible at all.
  
   Otherwise we have to deal with the current approach and hope that
 we
  can
   reach volunteers to accept this approach and work together with
 them
  on
   a fast-track.
  
   I agree that the limitation suboptimal.
  
   I suggest someone take this up with legal-discuss@ If legal@ feel
  able
   to approve a more relaxed approach to iCLAs for access to Pootle
 then
   infra@ can be asked to find a technical solution.
  
   I agree and thanks to remind me that I should take the appropriate
   action to address things like that ;-)
  
   Careful with the I - madness lies that way ;-)
  
   This is the perfect opportunity for someone lurking here to make an
   early and potentially very significant contribution. Shepherding these
   kinds of actions takes time away from those embedded in the coding.
   It's a good way to earn merit while you figure out where to contribute
   to the project. If someone like that is reading but not sure how to
   proceed I'm sure others will help guide you.
  
   I agree but the idea is not really new and nothing happened so far ;-)
  
   Thinking more about it I would like to discuss a new term Apache
   contributor where users can register for an user account by accepting
   that all their contributions are under ALv2. The verification can be by
   email verification and the iCLA can be required as well (details have
 to
   be defined). With such accounts people would get access to more pubic
   wikis (like our user wiki), tools like Pootle, bugzilla etc.
  
 
  The contributor role at Apache already handles this.  A contributor
  can already register in Bugzilla, post patches, register in the wiki,
  contribute documentation, etc.
 
  What a contributor cannot do is directly modify the product code in
  SVN.  So they are in RTC mode with respect to product code, including
  translations.
 
  I think the disconnect here is we only have an anonymous method for
  contributors to add translations to Pootle.  I can see the
  justification for requiring non-committers to submit translations as
  patches in BZ or via suggestions in Pootle.  But the anonymous part of
  this is completely wrong, both from community and from legal
  standpoint.
 
  For example, those who 

Re: *DRAFT FINAL* June board report

2012-06-08 Thread Herbert Duerr

On 08.06.2012 08:58, Ross Gardler wrote:

[...] If someone earns merit they earn merit, it makes no
difference how that merit is earned.


I totally agree and that is exactly why I am concerned about the 
fast-tracking of committership for procedural reasons and not for merit.



I propose the problem is in the workflow not in the structure of ASF
projects. If that is the case then we need to examine why non-committer
translators are unable to contribute efficiently. Find out why our default
policies say they need to be committees and address that issue.

For example, are contributions to Pootle any different to patches sent via
JIR# from an IP point of view? If not then there is no need for an ICLA but
there is a need for an audit trail.


In JIRA or Bugzilla one doesn't have to be a committer to attach a patch 
but one has to be logged in. If there were a similar role in 
https://cwiki.apache.org/INFRA/translate-pootle-service-auth-levels.html

there would be no problem.

Herbert


Re: *DRAFT FINAL* June board report

2012-06-08 Thread Jürgen Schmidt
On 6/8/12 8:58 AM, Ross Gardler wrote:
 I'm a little concerned about this idea of AOO being somehow different from
 other Apache projects. Its not, its just software. In Apache projects
 everyone is equal. If someone earns merit they earn merit, it makes no
 difference how that merit is earned.
 
 The issue here should not be a different class of contributor it should be
 how to facilitate a different type of contribution and thus bootstrap their
 involvement in the project. Please don't create an artificial layer of
 hierarchy in order to do that. Hierarchy in an open development project is
 bad.
 
 Note we have a VP who has never written a line of code in their life. As
 far as I'm aware they have never written a translation string or any
 documentation. Despite this there was no need to create a new class of
 community member to bring them into the ASF.
 
 I propose the problem is in the workflow not in the structure of ASF
 projects. If that is the case then we need to examine why non-committer
 translators are unable to contribute efficiently. Find out why our default
 policies say they need to be committees and address that issue.
 
 For example, are contributions to Pootle any different to patches sent via
 JIR# from an IP point of view? If not then there is no need for an ICLA but
 there is a need for an audit trail.

I agree and Rob pointed already out that we have something like that
(what I have proposed) already.

In case of Pootle contributions we simply need an open user registration
to solve the unknown issue i some way. Pootle allow us to define
default rights for users and when we define that translation can be seen
or compared with patches it sounds like a good step forward.

My idea was mainly that we think about some formalization of this
special user registration. Independent of registering for bugzilla, the
wiki or Pootle, the user have to agree to contribute everything under ALv2.

Sorry for the confusion

Juergen


 
 Ross
 
 Sent from my mobile device, please forgive errors and brevity.
 On Jun 7, 2012 11:30 PM, Kay Schenk kay.sch...@gmail.com wrote:
 
 On Thu, Jun 7, 2012 at 9:40 AM, Rob Weir robw...@apache.org wrote:

 On Thu, Jun 7, 2012 at 6:59 AM, Jürgen Schmidt
 jogischm...@googlemail.com wrote:
 On 6/7/12 12:10 PM, Ross Gardler wrote:
 On 7 June 2012 11:02, Jürgen Schmidt jogischm...@googlemail.com
 wrote:
 On 6/7/12 11:54 AM, Ross Gardler wrote:
 On 7 June 2012 10:47, Jürgen Schmidt jogischm...@googlemail.com
 wrote:
 On 6/7/12 11:28 AM, Ross Gardler wrote:
 On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:

 ...

 I think we maybe should add one more topic here: Working with
 pootle
 currently requires committership, which results in translators
 having having
 to be fast-tracked when they show up on the mailing list. The
 board needs to
 decide if this short-circuiting of the process is desirable or
 not
 and what
 the alternatives are.

 No, need, that's not a board level issue. It's up to the project
 to
 define its
 own expectations of committers.

 it's a very bad limitation. I would prefer a user management which
 allows registration (by email verification) of new users and where
 new
 users agree to contribute under the Apache license. Maybe combined
 with
 an iCLA but not necessarily require to be committer.

 But I am not sure if something like that would be possible at all.

 Otherwise we have to deal with the current approach and hope that
 we
 can
 reach volunteers to accept this approach and work together with
 them
 on
 a fast-track.

 I agree that the limitation suboptimal.

 I suggest someone take this up with legal-discuss@ If legal@ feel
 able
 to approve a more relaxed approach to iCLAs for access to Pootle
 then
 infra@ can be asked to find a technical solution.

 I agree and thanks to remind me that I should take the appropriate
 action to address things like that ;-)

 Careful with the I - madness lies that way ;-)

 This is the perfect opportunity for someone lurking here to make an
 early and potentially very significant contribution. Shepherding these
 kinds of actions takes time away from those embedded in the coding.
 It's a good way to earn merit while you figure out where to contribute
 to the project. If someone like that is reading but not sure how to
 proceed I'm sure others will help guide you.

 I agree but the idea is not really new and nothing happened so far ;-)

 Thinking more about it I would like to discuss a new term Apache
 contributor where users can register for an user account by accepting
 that all their contributions are under ALv2. The verification can be by
 email verification and the iCLA can be required as well (details have
 to
 be defined). With such accounts people would get access to more pubic
 wikis (like our user wiki), tools like Pootle, bugzilla etc.


 The contributor role at Apache already handles this.  A contributor
 can already register in Bugzilla, post patches, register in the wiki,
 contribute 

Re: *DRAFT FINAL* June board report

2012-06-08 Thread Ariel Constenla-Haile
Hi Ross, *,

On Fri, Jun 08, 2012 at 07:58:25AM +0100, Ross Gardler wrote:
 I'm a little concerned about this idea of AOO being somehow different from
 other Apache projects. 

I agree.

 Its not, its just software. In Apache projects everyone is equal. If
 someone earns merit they earn merit, it makes no difference how that
 merit is earned.
 
 The issue here should not be a different class of contributor it
 should be how to facilitate a different type of contribution and thus
 bootstrap their involvement in the project. Please don't create an
 artificial layer of hierarchy in order to do that. Hierarchy in an
 open development project is bad.
 
 Note we have a VP who has never written a line of code in their life.
 As far as I'm aware they have never written a translation string or
 any documentation. Despite this there was no need to create a new
 class of community member to bring them into the ASF.
 
 I propose the problem is in the workflow not in the structure of ASF
 projects. If that is the case then we need to examine why
 non-committer translators are unable to contribute efficiently. Find
 out why our default policies say they need to be committees and
 address that issue.
 
 For example, are contributions to Pootle any different to patches sent
 via JIR# from an IP point of view? If not then there is no need for an
 ICLA but there is a need for an audit trail.

IMHO the issue is not in the Apache Way of doing things, but in how the
Pootle server works (or was set up). The most clear example is the CMS:
you can make modifications and send a patch from within the CMS without
being a committer: http://www.apache.org/dev/cmsref.html#non-committer
You log-in as anonymous user, but when mailing the diff you can identify
yourself. Something similar could be implemented in pootle.


Regards
-- 
Ariel Constenla-Haile
La Plata, Argentina


pgp9h7Ti6ovYM.pgp
Description: PGP signature


Re: *DRAFT FINAL* June board report

2012-06-08 Thread Jürgen Schmidt
On 6/8/12 1:55 PM, Ariel Constenla-Haile wrote:
 Hi Ross, *,
 
 On Fri, Jun 08, 2012 at 07:58:25AM +0100, Ross Gardler wrote:
 I'm a little concerned about this idea of AOO being somehow different from
 other Apache projects. 
 
 I agree.
 
 Its not, its just software. In Apache projects everyone is equal. If
 someone earns merit they earn merit, it makes no difference how that
 merit is earned.

 The issue here should not be a different class of contributor it
 should be how to facilitate a different type of contribution and thus
 bootstrap their involvement in the project. Please don't create an
 artificial layer of hierarchy in order to do that. Hierarchy in an
 open development project is bad.

 Note we have a VP who has never written a line of code in their life.
 As far as I'm aware they have never written a translation string or
 any documentation. Despite this there was no need to create a new
 class of community member to bring them into the ASF.

 I propose the problem is in the workflow not in the structure of ASF
 projects. If that is the case then we need to examine why
 non-committer translators are unable to contribute efficiently. Find
 out why our default policies say they need to be committees and
 address that issue.

 For example, are contributions to Pootle any different to patches sent
 via JIR# from an IP point of view? If not then there is no need for an
 ICLA but there is a need for an audit trail.
 
 IMHO the issue is not in the Apache Way of doing things, but in how the
 Pootle server works (or was set up). The most clear example is the CMS:
 you can make modifications and send a patch from within the CMS without
 being a committer: http://www.apache.org/dev/cmsref.html#non-committer
 You log-in as anonymous user, but when mailing the diff you can identify
 yourself. Something similar could be implemented in pootle.
 

I would say Pootle has everything that is needed. We would only need a
mechanism to allow user registration as non committer, as possible for
bugzilla or the wiki.

More fine grained rights can we define and set per project in Pootle.
This way way we can make sure that in case of AOO registered users can
make suggestions. Other projects can handle it differently.

The patch mechanism here is to make suggestions as a known person.

Juergen


 
 Regards



Re: *DRAFT FINAL* June board report

2012-06-07 Thread Ross Gardler
On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:

...

 I think we maybe should add one more topic here: Working with pootle
 currently requires committership, which results in translators having having
 to be fast-tracked when they show up on the mailing list. The board needs to
 decide if this short-circuiting of the process is desirable or not and what
 the alternatives are.

No, need, that's not a board level issue. It's up to the project to define its
own expectations of committers.

Thanks for highlighting it.

Ross



-- 
Ross Gardler (@rgardler)
Programme Leader (Open Development)
OpenDirective http://opendirective.com


Re: *DRAFT FINAL* June board report

2012-06-07 Thread Jürgen Schmidt
On 6/7/12 11:28 AM, Ross Gardler wrote:
 On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:
 
 ...
 
 I think we maybe should add one more topic here: Working with pootle
 currently requires committership, which results in translators having having
 to be fast-tracked when they show up on the mailing list. The board needs to
 decide if this short-circuiting of the process is desirable or not and what
 the alternatives are.
 
 No, need, that's not a board level issue. It's up to the project to define its
 own expectations of committers.

it's a very bad limitation. I would prefer a user management which
allows registration (by email verification) of new users and where new
users agree to contribute under the Apache license. Maybe combined with
an iCLA but not necessarily require to be committer.

But I am not sure if something like that would be possible at all.

Otherwise we have to deal with the current approach and hope that we can
reach volunteers to accept this approach and work together with them on
a fast-track.

Juergen


Re: *DRAFT FINAL* June board report

2012-06-07 Thread Jürgen Schmidt
On 6/7/12 11:54 AM, Ross Gardler wrote:
 On 7 June 2012 10:47, Jürgen Schmidt jogischm...@googlemail.com wrote:
 On 6/7/12 11:28 AM, Ross Gardler wrote:
 On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:

 ...

 I think we maybe should add one more topic here: Working with pootle
 currently requires committership, which results in translators having 
 having
 to be fast-tracked when they show up on the mailing list. The board needs 
 to
 decide if this short-circuiting of the process is desirable or not and what
 the alternatives are.

 No, need, that's not a board level issue. It's up to the project to define 
 its
 own expectations of committers.

 it's a very bad limitation. I would prefer a user management which
 allows registration (by email verification) of new users and where new
 users agree to contribute under the Apache license. Maybe combined with
 an iCLA but not necessarily require to be committer.

 But I am not sure if something like that would be possible at all.

 Otherwise we have to deal with the current approach and hope that we can
 reach volunteers to accept this approach and work together with them on
 a fast-track.
 
 I agree that the limitation suboptimal.
 
 I suggest someone take this up with legal-discuss@ If legal@ feel able
 to approve a more relaxed approach to iCLAs for access to Pootle then
 infra@ can be asked to find a technical solution.

I agree and thanks to remind me that I should take the appropriate
action to address things like that ;-)

Juergen


Re: *DRAFT FINAL* June board report

2012-06-07 Thread Ross Gardler
On 7 June 2012 11:02, Jürgen Schmidt jogischm...@googlemail.com wrote:
 On 6/7/12 11:54 AM, Ross Gardler wrote:
 On 7 June 2012 10:47, Jürgen Schmidt jogischm...@googlemail.com wrote:
 On 6/7/12 11:28 AM, Ross Gardler wrote:
 On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:

 ...

 I think we maybe should add one more topic here: Working with pootle
 currently requires committership, which results in translators having 
 having
 to be fast-tracked when they show up on the mailing list. The board needs 
 to
 decide if this short-circuiting of the process is desirable or not and 
 what
 the alternatives are.

 No, need, that's not a board level issue. It's up to the project to define 
 its
 own expectations of committers.

 it's a very bad limitation. I would prefer a user management which
 allows registration (by email verification) of new users and where new
 users agree to contribute under the Apache license. Maybe combined with
 an iCLA but not necessarily require to be committer.

 But I am not sure if something like that would be possible at all.

 Otherwise we have to deal with the current approach and hope that we can
 reach volunteers to accept this approach and work together with them on
 a fast-track.

 I agree that the limitation suboptimal.

 I suggest someone take this up with legal-discuss@ If legal@ feel able
 to approve a more relaxed approach to iCLAs for access to Pootle then
 infra@ can be asked to find a technical solution.

 I agree and thanks to remind me that I should take the appropriate
 action to address things like that ;-)

Careful with the I - madness lies that way ;-)

This is the perfect opportunity for someone lurking here to make an
early and potentially very significant contribution. Shepherding these
kinds of actions takes time away from those embedded in the coding.
It's a good way to earn merit while you figure out where to contribute
to the project. If someone like that is reading but not sure how to
proceed I'm sure others will help guide you.

Ross


-- 
Ross Gardler (@rgardler)
Programme Leader (Open Development)
OpenDirective http://opendirective.com


Re: *DRAFT FINAL* June board report

2012-06-07 Thread Jürgen Schmidt
On 6/7/12 12:10 PM, Ross Gardler wrote:
 On 7 June 2012 11:02, Jürgen Schmidt jogischm...@googlemail.com wrote:
 On 6/7/12 11:54 AM, Ross Gardler wrote:
 On 7 June 2012 10:47, Jürgen Schmidt jogischm...@googlemail.com wrote:
 On 6/7/12 11:28 AM, Ross Gardler wrote:
 On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:

 ...

 I think we maybe should add one more topic here: Working with pootle
 currently requires committership, which results in translators having 
 having
 to be fast-tracked when they show up on the mailing list. The board 
 needs to
 decide if this short-circuiting of the process is desirable or not and 
 what
 the alternatives are.

 No, need, that's not a board level issue. It's up to the project to 
 define its
 own expectations of committers.

 it's a very bad limitation. I would prefer a user management which
 allows registration (by email verification) of new users and where new
 users agree to contribute under the Apache license. Maybe combined with
 an iCLA but not necessarily require to be committer.

 But I am not sure if something like that would be possible at all.

 Otherwise we have to deal with the current approach and hope that we can
 reach volunteers to accept this approach and work together with them on
 a fast-track.

 I agree that the limitation suboptimal.

 I suggest someone take this up with legal-discuss@ If legal@ feel able
 to approve a more relaxed approach to iCLAs for access to Pootle then
 infra@ can be asked to find a technical solution.

 I agree and thanks to remind me that I should take the appropriate
 action to address things like that ;-)
 
 Careful with the I - madness lies that way ;-)
 
 This is the perfect opportunity for someone lurking here to make an
 early and potentially very significant contribution. Shepherding these
 kinds of actions takes time away from those embedded in the coding.
 It's a good way to earn merit while you figure out where to contribute
 to the project. If someone like that is reading but not sure how to
 proceed I'm sure others will help guide you.

I agree but the idea is not really new and nothing happened so far ;-)

Thinking more about it I would like to discuss a new term Apache
contributor where users can register for an user account by accepting
that all their contributions are under ALv2. The verification can be by
email verification and the iCLA can be required as well (details have to
be defined). With such accounts people would get access to more pubic
wikis (like our user wiki), tools like Pootle, bugzilla etc.

The difference between contributors and committers would be that only
committers get the @apache.org email address.

I think that a such lightweight user could be useful and the license
question of their contributions would be clear form the beginning.

Juergen


Re: *DRAFT FINAL* June board report

2012-06-07 Thread Kay Schenk
On Thu, Jun 7, 2012 at 3:59 AM, Jürgen Schmidt
jogischm...@googlemail.comwrote:

 On 6/7/12 12:10 PM, Ross Gardler wrote:
  On 7 June 2012 11:02, Jürgen Schmidt jogischm...@googlemail.com wrote:
  On 6/7/12 11:54 AM, Ross Gardler wrote:
  On 7 June 2012 10:47, Jürgen Schmidt jogischm...@googlemail.com
 wrote:
  On 6/7/12 11:28 AM, Ross Gardler wrote:
  On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:
 
  ...
 
  I think we maybe should add one more topic here: Working with pootle
  currently requires committership, which results in translators
 having having
  to be fast-tracked when they show up on the mailing list. The board
 needs to
  decide if this short-circuiting of the process is desirable or not
 and what
  the alternatives are.
 
  No, need, that's not a board level issue. It's up to the project to
 define its
  own expectations of committers.
 
  it's a very bad limitation. I would prefer a user management which
  allows registration (by email verification) of new users and where new
  users agree to contribute under the Apache license. Maybe combined
 with
  an iCLA but not necessarily require to be committer.
 
  But I am not sure if something like that would be possible at all.
 
  Otherwise we have to deal with the current approach and hope that we
 can
  reach volunteers to accept this approach and work together with them
 on
  a fast-track.
 
  I agree that the limitation suboptimal.
 
  I suggest someone take this up with legal-discuss@ If legal@ feel able
  to approve a more relaxed approach to iCLAs for access to Pootle then
  infra@ can be asked to find a technical solution.
 
  I agree and thanks to remind me that I should take the appropriate
  action to address things like that ;-)
 
  Careful with the I - madness lies that way ;-)
 
  This is the perfect opportunity for someone lurking here to make an
  early and potentially very significant contribution. Shepherding these
  kinds of actions takes time away from those embedded in the coding.
  It's a good way to earn merit while you figure out where to contribute
  to the project. If someone like that is reading but not sure how to
  proceed I'm sure others will help guide you.

 I agree but the idea is not really new and nothing happened so far ;-)

 Thinking more about it I would like to discuss a new term Apache
 contributor where users can register for an user account by accepting
 that all their contributions are under ALv2. The verification can be by
 email verification and the iCLA can be required as well (details have to
 be defined). With such accounts people would get access to more pubic
 wikis (like our user wiki), tools like Pootle, bugzilla etc.


You are a wise guy,  Juergen! I also agree that a more refined
contributor vs committer category is needed for cases just like this. And
in this project, we may have quite a few!



 The difference between contributors and committers would be that only
 committers get the @apache.org email address.

 I think that a such lightweight user could be useful and the license
 question of their contributions would be clear form the beginning.


I would also like to add a distinction such as this which would grant
certain rights to contributors as you describe above but without svn
access -- and thus also the lack of  @apache.org.

It's been a *while* since I had anything to do with the innards of LDAP and
groups, but I feel confident these kinds of access distinctions can be
handled this way.

Especially with Pootle, as more folks are interested in this aspect,
preventing them from directly accessing services is non-optimal to say the
very least.

thanks for bringing this up.


 Juergen




-- 

MzK

Everything will be all right in the end...
  if it's not all right then it's not the end. 
 -- Sonny, The Best Exotic Marigold Hotel


Re: *DRAFT FINAL* June board report

2012-06-07 Thread Rob Weir
On Thu, Jun 7, 2012 at 6:59 AM, Jürgen Schmidt
jogischm...@googlemail.com wrote:
 On 6/7/12 12:10 PM, Ross Gardler wrote:
 On 7 June 2012 11:02, Jürgen Schmidt jogischm...@googlemail.com wrote:
 On 6/7/12 11:54 AM, Ross Gardler wrote:
 On 7 June 2012 10:47, Jürgen Schmidt jogischm...@googlemail.com wrote:
 On 6/7/12 11:28 AM, Ross Gardler wrote:
 On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:

 ...

 I think we maybe should add one more topic here: Working with pootle
 currently requires committership, which results in translators having 
 having
 to be fast-tracked when they show up on the mailing list. The board 
 needs to
 decide if this short-circuiting of the process is desirable or not and 
 what
 the alternatives are.

 No, need, that's not a board level issue. It's up to the project to 
 define its
 own expectations of committers.

 it's a very bad limitation. I would prefer a user management which
 allows registration (by email verification) of new users and where new
 users agree to contribute under the Apache license. Maybe combined with
 an iCLA but not necessarily require to be committer.

 But I am not sure if something like that would be possible at all.

 Otherwise we have to deal with the current approach and hope that we can
 reach volunteers to accept this approach and work together with them on
 a fast-track.

 I agree that the limitation suboptimal.

 I suggest someone take this up with legal-discuss@ If legal@ feel able
 to approve a more relaxed approach to iCLAs for access to Pootle then
 infra@ can be asked to find a technical solution.

 I agree and thanks to remind me that I should take the appropriate
 action to address things like that ;-)

 Careful with the I - madness lies that way ;-)

 This is the perfect opportunity for someone lurking here to make an
 early and potentially very significant contribution. Shepherding these
 kinds of actions takes time away from those embedded in the coding.
 It's a good way to earn merit while you figure out where to contribute
 to the project. If someone like that is reading but not sure how to
 proceed I'm sure others will help guide you.

 I agree but the idea is not really new and nothing happened so far ;-)

 Thinking more about it I would like to discuss a new term Apache
 contributor where users can register for an user account by accepting
 that all their contributions are under ALv2. The verification can be by
 email verification and the iCLA can be required as well (details have to
 be defined). With such accounts people would get access to more pubic
 wikis (like our user wiki), tools like Pootle, bugzilla etc.


The contributor role at Apache already handles this.  A contributor
can already register in Bugzilla, post patches, register in the wiki,
contribute documentation, etc.

What a contributor cannot do is directly modify the product code in
SVN.  So they are in RTC mode with respect to product code, including
translations.

I think the disconnect here is we only have an anonymous method for
contributors to add translations to Pootle.  I can see the
justification for requiring non-committers to submit translations as
patches in BZ or via suggestions in Pootle.  But the anonymous part of
this is completely wrong, both from community and from legal
standpoint.

For example, those who contribute to Pootle, anonymously, see their
contributions marked as being from nobody in the UI:
https://translate.apache.org/projects/OOo_34/

Isn't that rather insulting?

It also makes it very difficult for the PMC to do their job, since we
cannot effectively track top contributors and nominate them for
committership of the work is all by nobody.

From legal perspective, we're failing to track where our contributions
are coming from.  We're losing the provenance of the translations by
not associating translation contributions with a user ID/email
address.

-Rob

 The difference between contributors and committers would be that only
 committers get the @apache.org email address.

 I think that a such lightweight user could be useful and the license
 question of their contributions would be clear form the beginning.

 Juergen


Re: *DRAFT FINAL* June board report

2012-06-07 Thread Kay Schenk
On Thu, Jun 7, 2012 at 9:40 AM, Rob Weir robw...@apache.org wrote:

 On Thu, Jun 7, 2012 at 6:59 AM, Jürgen Schmidt
 jogischm...@googlemail.com wrote:
  On 6/7/12 12:10 PM, Ross Gardler wrote:
  On 7 June 2012 11:02, Jürgen Schmidt jogischm...@googlemail.com
 wrote:
  On 6/7/12 11:54 AM, Ross Gardler wrote:
  On 7 June 2012 10:47, Jürgen Schmidt jogischm...@googlemail.com
 wrote:
  On 6/7/12 11:28 AM, Ross Gardler wrote:
  On 7 June 2012 05:50, Herbert Duerr h...@apache.org wrote:
 
  ...
 
  I think we maybe should add one more topic here: Working with
 pootle
  currently requires committership, which results in translators
 having having
  to be fast-tracked when they show up on the mailing list. The
 board needs to
  decide if this short-circuiting of the process is desirable or not
 and what
  the alternatives are.
 
  No, need, that's not a board level issue. It's up to the project to
 define its
  own expectations of committers.
 
  it's a very bad limitation. I would prefer a user management which
  allows registration (by email verification) of new users and where
 new
  users agree to contribute under the Apache license. Maybe combined
 with
  an iCLA but not necessarily require to be committer.
 
  But I am not sure if something like that would be possible at all.
 
  Otherwise we have to deal with the current approach and hope that we
 can
  reach volunteers to accept this approach and work together with them
 on
  a fast-track.
 
  I agree that the limitation suboptimal.
 
  I suggest someone take this up with legal-discuss@ If legal@ feel
 able
  to approve a more relaxed approach to iCLAs for access to Pootle then
  infra@ can be asked to find a technical solution.
 
  I agree and thanks to remind me that I should take the appropriate
  action to address things like that ;-)
 
  Careful with the I - madness lies that way ;-)
 
  This is the perfect opportunity for someone lurking here to make an
  early and potentially very significant contribution. Shepherding these
  kinds of actions takes time away from those embedded in the coding.
  It's a good way to earn merit while you figure out where to contribute
  to the project. If someone like that is reading but not sure how to
  proceed I'm sure others will help guide you.
 
  I agree but the idea is not really new and nothing happened so far ;-)
 
  Thinking more about it I would like to discuss a new term Apache
  contributor where users can register for an user account by accepting
  that all their contributions are under ALv2. The verification can be by
  email verification and the iCLA can be required as well (details have to
  be defined). With such accounts people would get access to more pubic
  wikis (like our user wiki), tools like Pootle, bugzilla etc.
 

 The contributor role at Apache already handles this.  A contributor
 can already register in Bugzilla, post patches, register in the wiki,
 contribute documentation, etc.

 What a contributor cannot do is directly modify the product code in
 SVN.  So they are in RTC mode with respect to product code, including
 translations.

 I think the disconnect here is we only have an anonymous method for
 contributors to add translations to Pootle.  I can see the
 justification for requiring non-committers to submit translations as
 patches in BZ or via suggestions in Pootle.  But the anonymous part of
 this is completely wrong, both from community and from legal
 standpoint.

 For example, those who contribute to Pootle, anonymously, see their
 contributions marked as being from nobody in the UI:
 https://translate.apache.org/projects/OOo_34/

 Isn't that rather insulting?


yes, it is...I thought Juergen was suggesting that some special submission
access if you will be granted to the Pootle server.

What I see here are some non-standard submissions in the Apache sense
emerging in OpenOffice. I was alluding to this in a post I made the other
day, but didn't specify anything. Using the Pootle server is a perfect
example of such a case.

We need to take this to its own thread sometime soon I think -- maybe after
graduation? -- and see what can be done. I can't imagine that some new
methods can't be enacted.



 It also makes it very difficult for the PMC to do their job, since we
 cannot effectively track top contributors and nominate them for
 committership of the work is all by nobody.

 From legal perspective, we're failing to track where our contributions
 are coming from.


yes, I brought this up as well...it's a concern.


  We're losing the provenance of the translations by
 not associating translation contributions with a user ID/email
 address.


No argument here...



 -Rob

  The difference between contributors and committers would be that only
  committers get the @apache.org email address.
 
  I think that a such lightweight user could be useful and the license
  question of their contributions would be clear form the beginning.
 
  Juergen




-- 

Re: *DRAFT* June board report...please help

2012-06-06 Thread Andrea Pescetti

Kay Schenk wrote:

   - We released Apache OpenOffice 3.4 on May 8, 2012.
 This release included:
   Five different client platform install versions in 15 languages


Six plus source: Windows, Mac, Linux 32-bit RPM, Linux 32-bit DEB, Linux 
64-bit RPM, Linux 64-bit DEB.


Regards,
  Andrea.


Re: *DRAFT* June board report...please help

2012-06-06 Thread Kay Schenk



On 06/05/2012 11:35 PM, Andrea Pescetti wrote:

Kay Schenk wrote:

- We released Apache OpenOffice 3.4 on May 8, 2012.
This release included:
Five different client platform install versions in 15 languages


Six plus source: Windows, Mac, Linux 32-bit RPM, Linux 32-bit DEB, Linux
64-bit RPM, Linux 64-bit DEB.


Thanks Andrea -- apparently my eyes are failing me! :(



Regards,
Andrea.


--

MzK


Everything will be all right in the end...
 if it's not all right then it's not the end. 
   -- Sonny, The Best Exotic Marigold Hotel



Re: *DRAFT* June board report...please help

2012-06-06 Thread Kay Schenk



On 06/05/2012 05:34 PM, Ross Gardler wrote:

On 6 June 2012 01:20, Kay Schenkkay.sch...@gmail.com  wrote:

On Tue, Jun 5, 2012 at 5:06 PM, Ross Gardlerrgard...@opendirective.comwrote:

On 6 June 2012 00:14, Kay Schenkkay.sch...@gmail.com  wrote:






OK, here is the latest revision--and guess what, after some digging, I
found the SPI deal is done! YAY!


Hold up...


http://permalink.gmane.org/gmane.comp.apache.incubator.ooo.devel/16846


Sorry to disappoint. The cheque mentioned in that post was cancelled
due to the change in chair of Fundraising and further questions being
asked here in the ASF. See
http://article.gmane.org/gmane.comp.apache.incubator.ooo.devel/16845/match=schultheiss

Unfortunately my note about further questions overlapped with the
cheque notification otherwise I would have kept my mouth shut and
returned the money if approval had not been given. Sometimes email and
a rotating planet work against us...

Ross


Ross...this coupled with your earlier comment...

There is certainly improvement but still the SPI issue is not
resolved, calling that out explicitly makes me thing the PPMC is
unaware of activity on this issue. This is falling between the cracks,
partly because a change in VP fundraising resulted in a further delay
after the issue seemed to be resolved on the SPI side. However, the
item was raised at the last board meeting and everything should now be
cleared up. I have it on my todo list to close this off, but that
would not be the PPMC being self-managing and nobody here has asked me
what needs to be done still (if someone could pick this up I'd be
grateful, just mail fundrais...@apache.org and ask if we are clear to
have SPI transfer funds).

OK, in my mind, the PPMC *was* self-managing in addressing this 
initially, and the post I referenced. So, I will need to modify this 
comment in some way that makes sense.


a confusing set of events...
http://comments.gmane.org/gmane.comp.apache.incubator.ooo.devel/16759





Ross

Ross


--

MzK


Everything will be all right in the end...
 if it's not all right then it's not the end. 
   -- Sonny, The Best Exotic Marigold Hotel



Re: *DRAFT* June board report...please help

2012-06-06 Thread Kay Schenk



On 06/05/2012 05:26 PM, Rob Weir wrote:

On Tue, Jun 5, 2012 at 4:34 PM, Kay Schenkkay.sch...@gmail.com  wrote:

OK, here's a draft -- Dennis is working on getting me actual people
numbers later today, so what I have here in terms of new committers is just
a (bad) guess. And, duh -- we only report in March, June, September,
December, so what I have here in terms of what we've been doing since March
is probably way, way off... Please update as you see fit!

I now have an incubator wiki account so I will happily post when we're done


== proposed June AOO report ==

*Project Name and Brief Description*

OpenOffice (was OpenOffice.org)

* OpenOffice entered incubation 2011-06-13

OpenOffice is an open-source, office-document productivity suite providing
six productivity applications based around the OpenDocument Format (ODF).
OpenOffice is released on multiple platforms.  Its localizations  have
supported 110 languages worldwide.

* Most Important Items To Address Toward Graduation *

  1. Review of distributed articles to ensure compliance with ASF policy
  2. Given the size and scope of OpenOffice, continue work oncommunity
readiness espeically with refgard to
organization and communication style.
  3. Increase size and diversity of the active development community



It seems odd to have a list that large and say that we're about to
start a graduation vote.


OK, I don't get your meaning here...

 My impression was we're really only working

on #1, and Andre and Pedro seem to have those under control.  #2 and
#3 are ongoing activities, before and after graduation, for us and any
other Apache project.


we had #3 in the March report, so I just left it.

I put in #2, because this is a point in the preparing for graduation 
document, and goes to how well we operate as a group. The reason I 
included it was twofold: to give communication style/interoperability 
more attention by us; and to make sure the incubator board knows we 
think this is important.


 But I don't think we have any graduation

blocking issues there.


no...it's just a awareness list.





We have started preliminary discussion concerning graduation, and are
putting renewed emphasis on the above items
as we would like to propose graduation within the next month.

* Issues for IPMC or ASF Board Awareness *

  - None

* Community Development Progress *

  - Since our last report we have voted in 5 (?) new Committers/PPMC members.
  - Since our last report, one committer/PPMC member has resigned
  - We have improved to act more as a self organized project to address
and solve project related topics (eg. budget transfer from SPI, forum
moderation).
  - We accepted an offer from SourceForge to host our older 3.3 version and
provide client installs of our latest release 3.4.
This decision was arrived after much discussion among members and
consulation with mentors.
  - Due to heightened interest, we are putting more resources (services,
volunteers) into translation efforts
  - We are putting more effort into addressing trademark and third-party
distributin requests. Ongoing emphasis as to
how to accomodate and track these requests is becoming an important
concern.
  - We are putting renewed emphasis on recruitment to assist with maintaiing
now abandoned former native-language project web sites.



I'd word that as, 'We are increasing our global reach by recruiting
volunteers to help update and maintain the large set of legacy native
language home pages


ok -- will do




* Project Development Progress *

  - We released Apache OpenOffice 3.4 on May 8, 2012.


Over three million downloads in the first month.


This release included:
  Five different client platform install versions in 15 languages
  Source tarbalss in Engligh
  Software development kit packaging for 5 platforms
  Language packs for 15 languages

A summary of downloads for the installs can be found at:

http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline

We would like to publicly acknowledge the efforts of our mentors, the
Apache infrastructure team, and the wonderful folks at SourceForge in making
this release a success!


  - We are currently working on an alternate repository for category-B code
to comply with graduation requirements
  - Prepartion was made in May for importing IBM Symphony changes into the
OpenOffice repository


Maybe first say an SGA was received from IBM for IBM Lotus Symphony,
and now are preparing to import...


ok...




This should be complete by the time of the June board meeting.
  - Work is continuing on making translation processes easier for volunteers.
Currently, only committers can access the Pootel server.
  - Testing and implementation of old update service for OpenOffice has been
accomplished. This service is for older OpenOffice clients to identify
updates and, optionally, install an update if available.
  -  need and update on this one and the mailing list 

Re: *DRAFT* June board report...please help

2012-06-06 Thread Kay Schenk



On 06/05/2012 08:36 PM, Kevin Grignon wrote:

KG01 - See comments inline.

Kay, thanks for putting this information together.


On Wed, Jun 6, 2012 at 8:26 AM, Rob Weirrobw...@apache.org  wrote:


On Tue, Jun 5, 2012 at 4:34 PM, Kay Schenkkay.sch...@gmail.com  wrote:

OK, here's a draft -- Dennis is working on getting me actual people
numbers later today, so what I have here in terms of new committers is

just

a (bad) guess. And, duh -- we only report in March, June, September,
December, so what I have here in terms of what we've been doing since

March

is probably way, way off... Please update as you see fit!

I now have an incubator wiki account so I will happily post when we're

done



== proposed June AOO report ==

*Project Name and Brief Description*

OpenOffice (was OpenOffice.org)

* OpenOffice entered incubation 2011-06-13

OpenOffice is an open-source, office-document productivity suite

providing

six productivity applications based around the OpenDocument Format (ODF).
OpenOffice is released on multiple platforms.  Its localizations  have
supported 110 languages worldwide.

* Most Important Items To Address Toward Graduation *

  1. Review of distributed articles to ensure compliance with ASF policy
  2. Given the size and scope of OpenOffice, continue work on

  community

readiness espeically with refgard to
organization and communication style.
  3. Increase size and diversity of the active development community



It seems odd to have a list that large and say that we're about to
start a graduation vote.  My impression was we're really only working
on #1, and Andre and Pedro seem to have those under control.  #2 and
#3 are ongoing activities, before and after graduation, for us and any
other Apache project.  But I don't think we have any graduation
blocking issues there.



We have started preliminary discussion concerning graduation, and are
putting renewed emphasis on the above items
as we would like to propose graduation within the next month.

* Issues for IPMC or ASF Board Awareness *

  - None

* Community Development Progress *

  - Since our last report we have voted in 5 (?) new Committers/PPMC

members.

  - Since our last report, one committer/PPMC member has resigned
  - We have improved to act more as a self organized project to address
and solve project related topics (eg. budget transfer from SPI, forum
moderation).
  - We accepted an offer from SourceForge to host our older 3.3 version

and

provide client installs of our latest release 3.4.
This decision was arrived after much discussion among members and
consulation with mentors.
  - Due to heightened interest, we are putting more resources (services,
volunteers) into translation efforts
  - We are putting more effort into addressing trademark and third-party
distributin requests. Ongoing emphasis as to
how to accomodate and track these requests is becoming an important
concern.
  - We are putting renewed emphasis on recruitment to assist with

maintaiing

now abandoned former native-language project web sites.





KG01 - Re 3. Increase size and diversity of the active development
community, perhaps we could acknowledge that we are working to
re-invigorate the user experience design effort. Software is for people,
and we should show that we are working hard to understand who is user our
product, why and for what, and how we will work to deliver the best
experience possible to support our users. We don't just make code software,
we design great products that align with our client's view of success -
that is a design activity. My feedback here is too wordy, please include
anything that acknowledges effort in user research and design of our
products would be great.


you got it! I'll include something on this!





I'd word that as, 'We are increasing our global reach by recruiting
volunteers to help update and maintain the large set of legacy native
language home pages


* Project Development Progress *

  - We released Apache OpenOffice 3.4 on May 8, 2012.


Over three million downloads in the first month.


This release included:
  Five different client platform install versions in 15 languages
  Source tarbalss in Engligh
  Software development kit packaging for 5 platforms
  Language packs for 15 languages

A summary of downloads for the installs can be found at:



http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline


We would like to publicly acknowledge the efforts of our mentors,

the

Apache infrastructure team, and the wonderful folks at SourceForge in

making

this release a success!


  - We are currently working on an alternate repository for category-B

code

to comply with graduation requirements
  - Prepartion was made in May for importing IBM Symphony changes into the
OpenOffice repository


Maybe first say an SGA was received from IBM for IBM Lotus Symphony,
and now are preparing to import...


This should be complete by the time 

*DRAFT FINAL* June board report

2012-06-06 Thread Kay Schenk

OK -- I hope this is the final.

Rob -- I did see what you meant on the grad issues so I changed this a 
bit...and my spell checker was not functioning before so hopefully 
better now. Thanks for all the feedback.


back later...again, formatting will be corrected later

=
Project Name and Brief Description:

OpenOffice (was OpenOffice.org)

* OpenOffice entered incubation 2011-06-13

OpenOffice is an open-source, office-document productivity suite providing
six productivity applications based around the OpenDocument Format (ODF).
OpenOffice is released on multiple platforms.  Its localizations support
have supported 110 languages worldwide.

Most Important Items To Address Toward Graduation:

  1. Review of distributed articles to ensure compliance with ASF policy
  2. Given the size and scope of OpenOffice, continue work on 
community readiness especially with regard to

organization and communication style.


We have started preliminary discussion concerning graduation as we would 
like to propose graduation within the next month.


Issues for IPMC or ASF Board Awareness

  - Leaks from ooo-private to outside agencies

  Possible leaks of information from the ooo-private email list are
  being investigated. Our first objective is to first establish if and
  how leaks occurred. Once full details are available we will be working
  to address the issue directly. No action is currently required from
  the board and an update will be provided, at the latest, in our next
  report.



Community Development/Outreach  Progress

  - Since our last report we have voted in 13 new Committers/PPMC members.
  - Since our last report, 2 committer/PPMC members have resigned
  - We have improved to act more as a self organized project to address
and solve project related topics (e.g. forum moderation)
  - We were able to initiate transfer of SPI funds formerly earmarked 
for OpenOffice.org
to the ASF. However, due to changes in the ASF Fundraising chair, 
this transfer has been postponed.

Followup with ASF Fundraising is needed to complete this transaction.
These funds, as previously discussed, will primarily be used for 
developer travel when needed.
  - We accepted an offer from SourceForge to host our older 3.3 version 
and provide client installs of
latest release 3.4. This event was accomplished after much 
discussion among members and consultation

with mentors.
  - Due to heightened interest, we are putting more resources 
(services, volunteers) into translation efforts
  - We are more putting effort into addressing trademark and 
third-party distributin requests. Ongoing emphasis as to
how to accommodate and track these requests is becoming an 
important concern.
  - We are increasing our global reach by recruiting volunteers to help 
update and maintain the large set of native language home pages
  - Established various social programming accounts for additional 
outreach: Twitter, Google+, Facebook

  - Setup two additional native language mailing lists


Project Development Progress
  - Pootle services for the project were established and used.
Translation services will be ongoing as new contributors for this 
service join.

  - We released Apache OpenOffice 3.4 on May 8, 2012.
This release included:
  Six different client platform install versions in 15 languages
  Source tarballs in English
  Software development kit packaging for 5 platforms
  Language packs for 15 languages

Over 3 million downloads the first month.
A summary of downloads for the installs can be found at:

http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline

  - We are currently working on an alternate repository for category-B 
code to comply

with graduation requirements
  - An SGA was received from IBM for IBM Lotus Symphony.
We are now preparing to import IBM Symphony changes into the 
OpenOffice repository

This should be complete by the time of the June board meeting.
  - We are putting renewed effort into the user experience. Apache 
OpenOffice is an end-user
product, the best quality product and best experience for end users 
is one of our primary goals.
  - Testing and implementation of old update service for OpenOffice has 
been accomplished.
This service is for older OpenOffice clients to identify updates 
and, optionally, install

an update if available.
  - Community support forums remain popular with users but registration 
seems to have stabilized.

The ooo-users list also is quite active.
As Apache OpenOffice is a client product, we continue to 
investigate ways to direct

users to appropriate support venues.
  - The developer list, ooo-dev, now has 409 subscribers and is very 
active with post averaging about

100 per day



--

MzK


Everything will be all 

Re: *DRAFT* June board report...please help

2012-06-06 Thread Ross Gardler
Yes, I agree the funding thing is confusing. It is a situation that the ASF
is not set up to manage, and one that probably won't happen again.

That being said, someone in the PPMC needs to own these things. I'm aware
of their status, so it is possible, but it would seem nobody else is
tracking each step as things gradually move forwards. Of course, we are all
volunteers here, I'm not blaming anyone just highlighting some of the
problems a volunteer organisation needs to address.

Ross

Sent from my mobile device, please forgive errors and brevity.
On Jun 6, 2012 6:16 PM, Kay Schenk kay.sch...@gmail.com wrote:



 On 06/05/2012 11:35 PM, Andrea Pescetti wrote:

 Kay Schenk wrote:

 - We released Apache OpenOffice 3.4 on May 8, 2012.
 This release included:
 Five different client platform install versions in 15 languages


 Six plus source: Windows, Mac, Linux 32-bit RPM, Linux 32-bit DEB, Linux
 64-bit RPM, Linux 64-bit DEB.


 Thanks Andrea -- apparently my eyes are failing me! :(


 Regards,
 Andrea.


 --
 --**--**
 
 MzK


 Everything will be all right in the end...
  if it's not all right then it's not the end. 
   -- Sonny, The Best Exotic Marigold Hotel




Re: *DRAFT FINAL* June board report

2012-06-06 Thread Hagar Delest

Sorry I'm late, here are 2 points maybe worth adding:
- Spam has been completely eradicated from community English forum with new 
counter measures (new users moderation and new moderators).
- A new root admin (imacat) has been promoted and is now taking the job  to 
insure smooth running and consistency with infra requirements.

Hagar


Le mer. 06 juin 2012 20:13:14 CEST, Kay Schenk kay.sch...@gmail.com a écrit :


OK -- I hope this is the final.

Rob -- I did see what you meant on the grad issues so I changed this a 
bit...and my spell checker was not functioning before so hopefully better now. 
Thanks for all the feedback.

back later...again, formatting will be corrected later

=
Project Name and Brief Description:

OpenOffice (was OpenOffice.org)

* OpenOffice entered incubation 2011-06-13

OpenOffice is an open-source, office-document productivity suite providing
six productivity applications based around the OpenDocument Format (ODF).
OpenOffice is released on multiple platforms.  Its localizations support
have supported 110 languages worldwide.

Most Important Items To Address Toward Graduation:

   1. Review of distributed articles to ensure compliance with ASF policy
   2. Given the size and scope of OpenOffice, continue work on community 
readiness especially with regard to
 organization and communication style.


We have started preliminary discussion concerning graduation as we would like 
to propose graduation within the next month.

Issues for IPMC or ASF Board Awareness

   - Leaks from ooo-private to outside agencies

   Possible leaks of information from the ooo-private email list are
   being investigated. Our first objective is to first establish if and
   how leaks occurred. Once full details are available we will be working
   to address the issue directly. No action is currently required from
   the board and an update will be provided, at the latest, in our next
   report.



Community Development/Outreach  Progress

   - Since our last report we have voted in 13 new Committers/PPMC members.
   - Since our last report, 2 committer/PPMC members have resigned
   - We have improved to act more as a self organized project to address
 and solve project related topics (e.g. forum moderation)
   - We were able to initiate transfer of SPI funds formerly earmarked for 
OpenOffice.org
 to the ASF. However, due to changes in the ASF Fundraising chair, this 
transfer has been postponed.
 Followup with ASF Fundraising is needed to complete this transaction.
 These funds, as previously discussed, will primarily be used for developer 
travel when needed.
   - We accepted an offer from SourceForge to host our older 3.3 version and 
provide client installs of
 latest release 3.4. This event was accomplished after much discussion 
among members and consultation
 with mentors.
   - Due to heightened interest, we are putting more resources (services, 
volunteers) into translation efforts
   - We are more putting effort into addressing trademark and third-party 
distributin requests. Ongoing emphasis as to
 how to accommodate and track these requests is becoming an important 
concern.
   - We are increasing our global reach by recruiting volunteers to help update and 
maintain the large set of native language home pages
   - Established various social programming accounts for additional outreach: 
Twitter, Google+, Facebook
   - Setup two additional native language mailing lists


Project Development Progress
   - Pootle services for the project were established and used.
 Translation services will be ongoing as new contributors for this service 
join.
   - We released Apache OpenOffice 3.4 on May 8, 2012.
 This release included:
   Six different client platform install versions in 15 languages
   Source tarballs in English
   Software development kit packaging for 5 platforms
   Language packs for 15 languages

 Over 3 million downloads the first month.
 A summary of downloads for the installs can be found at:

http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline

   - We are currently working on an alternate repository for category-B code to 
comply
 with graduation requirements
   - An SGA was received from IBM for IBM Lotus Symphony.
 We are now preparing to import IBM Symphony changes into the OpenOffice 
repository
 This should be complete by the time of the June board meeting.
   - We are putting renewed effort into the user experience. Apache 
OpenOffice is an end-user
 product, the best quality product and best experience for end users is one 
of our primary goals.
   - Testing and implementation of old update service for OpenOffice has been 
accomplished.
 This service is for older OpenOffice clients to identify updates and, 
optionally, install
 an update if available.
   - Community support forums remain popular 

Re: *DRAFT FINAL* June board report

2012-06-06 Thread Kay Schenk
Hagar --

SUPER! and thanks

On Wed, Jun 6, 2012 at 12:37 PM, Hagar Delest hagar.del...@laposte.netwrote:

 Sorry I'm late, here are 2 points maybe worth adding:
 - Spam has been completely eradicated from community English forum with
 new counter measures (new users moderation and new moderators).
 - A new root admin (imacat) has been promoted and is now taking the job
  to insure smooth running and consistency with infra requirements.

 Hagar


 Le mer. 06 juin 2012 20:13:14 CEST, Kay Schenk kay.sch...@gmail.com a
 écrit :


  OK -- I hope this is the final.

 Rob -- I did see what you meant on the grad issues so I changed this a
 bit...and my spell checker was not functioning before so hopefully better
 now. Thanks for all the feedback.

 back later...again, formatting will be corrected later

 ==**==**=
 Project Name and Brief Description:

 OpenOffice (was OpenOffice.org)

 * OpenOffice entered incubation 2011-06-13

 OpenOffice is an open-source, office-document productivity suite providing
 six productivity applications based around the OpenDocument Format (ODF).
 OpenOffice is released on multiple platforms.  Its localizations support
 have supported 110 languages worldwide.

 Most Important Items To Address Toward Graduation:

   1. Review of distributed articles to ensure compliance with ASF policy
   2. Given the size and scope of OpenOffice, continue work on community
 readiness especially with regard to
 organization and communication style.


 We have started preliminary discussion concerning graduation as we would
 like to propose graduation within the next month.

 Issues for IPMC or ASF Board Awareness

   - Leaks from ooo-private to outside agencies

   Possible leaks of information from the ooo-private email list are
   being investigated. Our first objective is to first establish if and
   how leaks occurred. Once full details are available we will be working
   to address the issue directly. No action is currently required from
   the board and an update will be provided, at the latest, in our next
   report.



 Community Development/Outreach  Progress

   - Since our last report we have voted in 13 new Committers/PPMC members.
   - Since our last report, 2 committer/PPMC members have resigned
   - We have improved to act more as a self organized project to address
 and solve project related topics (e.g. forum moderation)
   - We were able to initiate transfer of SPI funds formerly earmarked for
 OpenOffice.org
 to the ASF. However, due to changes in the ASF Fundraising chair,
 this transfer has been postponed.
 Followup with ASF Fundraising is needed to complete this transaction.
 These funds, as previously discussed, will primarily be used for
 developer travel when needed.
   - We accepted an offer from SourceForge to host our older 3.3 version
 and provide client installs of
 latest release 3.4. This event was accomplished after much discussion
 among members and consultation
 with mentors.
   - Due to heightened interest, we are putting more resources (services,
 volunteers) into translation efforts
   - We are more putting effort into addressing trademark and third-party
 distributin requests. Ongoing emphasis as to
 how to accommodate and track these requests is becoming an important
 concern.
   - We are increasing our global reach by recruiting volunteers to help
 update and maintain the large set of native language home pages
   - Established various social programming accounts for additional
 outreach: Twitter, Google+, Facebook
   - Setup two additional native language mailing lists


 Project Development Progress
   - Pootle services for the project were established and used.
 Translation services will be ongoing as new contributors for this
 service join.
   - We released Apache OpenOffice 3.4 on May 8, 2012.
 This release included:
   Six different client platform install versions in 15 languages
   Source tarballs in English
   Software development kit packaging for 5 platforms
   Language packs for 15 languages

 Over 3 million downloads the first month.
 A summary of downloads for the installs can be found at:

 http://sourceforge.net/**projects/openofficeorg.mirror/**
 files/stats/timelinehttp://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline

   - We are currently working on an alternate repository for category-B
 code to comply
 with graduation requirements
   - An SGA was received from IBM for IBM Lotus Symphony.
 We are now preparing to import IBM Symphony changes into the
 OpenOffice repository
 This should be complete by the time of the June board meeting.
   - We are putting renewed effort into the user experience. Apache
 OpenOffice is an end-user
 product, the best quality product and best experience for end users
 is one of our primary goals.
   - Testing and implementation of old update service 

Re: *DRAFT* June board report...please help

2012-06-06 Thread Kay Schenk
On Wed, Jun 6, 2012 at 11:36 AM, Ross Gardler rgard...@opendirective.comwrote:

 Yes, I agree the funding thing is confusing. It is a situation that the ASF
 is not set up to manage, and one that probably won't happen again.

 That being said, someone in the PPMC needs to own these things. I'm aware
 of their status, so it is possible, but it would seem nobody else is
 tracking each step as things gradually move forwards. Of course, we are all
 volunteers here, I'm not blaming anyone just highlighting some of the
 problems a volunteer organisation needs to address.

 Ross


got it! I'll look at the postings again...obviously some mis-communication
or expected communication (to the PPMC) that never came.



 Sent from my mobile device, please forgive errors and brevity.
 On Jun 6, 2012 6:16 PM, Kay Schenk kay.sch...@gmail.com wrote:

 
 
  On 06/05/2012 11:35 PM, Andrea Pescetti wrote:
 
  Kay Schenk wrote:
 
  - We released Apache OpenOffice 3.4 on May 8, 2012.
  This release included:
  Five different client platform install versions in 15 languages
 
 
  Six plus source: Windows, Mac, Linux 32-bit RPM, Linux 32-bit DEB, Linux
  64-bit RPM, Linux 64-bit DEB.
 
 
  Thanks Andrea -- apparently my eyes are failing me! :(
 
 
  Regards,
  Andrea.
 
 
  --
  --**--**
  
  MzK
 
 
  Everything will be all right in the end...
   if it's not all right then it's not the end. 
-- Sonny, The Best Exotic Marigold Hotel
 
 




-- 

MzK

Everything will be all right in the end...
  if it's not all right then it's not the end. 
 -- Sonny, The Best Exotic Marigold Hotel


Re: *DRAFT FINAL* June board report

2012-06-06 Thread Marcus (OOo)

Am 06/06/2012 08:13 PM, schrieb Kay Schenk:

OK -- I hope this is the final.

Rob -- I did see what you meant on the grad issues so I changed this a
bit...and my spell checker was not functioning before so hopefully
better now. Thanks for all the feedback.

back later...again, formatting will be corrected later

=
Project Name and Brief Description:

OpenOffice (was OpenOffice.org)

* OpenOffice entered incubation 2011-06-13

OpenOffice is an open-source, office-document productivity suite providing
six productivity applications based around the OpenDocument Format (ODF).
OpenOffice is released on multiple platforms. Its localizations support
have supported 110 languages worldwide.

Most Important Items To Address Toward Graduation:

1. Review of distributed articles to ensure compliance with ASF policy
2. Given the size and scope of OpenOffice, continue work on community
readiness especially with regard to
organization and communication style.


We have started preliminary discussion concerning graduation as we would
like to propose graduation within the next month.

Issues for IPMC or ASF Board Awareness

- Leaks from ooo-private to outside agencies

Possible leaks of information from the ooo-private email list are
being investigated. Our first objective is to first establish if and
how leaks occurred. Once full details are available we will be working
to address the issue directly. No action is currently required from
the board and an update will be provided, at the latest, in our next
report.



Community Development/Outreach Progress

- Since our last report we have voted in 13 new Committers/PPMC members.
- Since our last report, 2 committer/PPMC members have resigned
- We have improved to act more as a self organized project to address
and solve project related topics (e.g. forum moderation)
- We were able to initiate transfer of SPI funds formerly earmarked for
OpenOffice.org
to the ASF. However, due to changes in the ASF Fundraising chair, this
transfer has been postponed.
Followup with ASF Fundraising is needed to complete this transaction.
These funds, as previously discussed, will primarily be used for
developer travel when needed.
- We accepted an offer from SourceForge to host our older 3.3 version
and provide client installs of
latest release 3.4. This event was accomplished after much discussion
among members and consultation
with mentors.
- Due to heightened interest, we are putting more resources (services,
volunteers) into translation efforts
- We are more putting effort into addressing trademark and third-party
distributin requests. Ongoing emphasis as to
how to accommodate and track these requests is becoming an important
concern.
- We are increasing our global reach by recruiting volunteers to help
update and maintain the large set of native language home pages
- Established various social programming accounts for additional
outreach: Twitter, Google+, Facebook
- Setup two additional native language mailing lists


Project Development Progress
- Pootle services for the project were established and used.
Translation services will be ongoing as new contributors for this
service join.
- We released Apache OpenOffice 3.4 on May 8, 2012.
This release included:
Six different client platform install versions in 15 languages
Source tarballs in English
Software development kit packaging for 5 platforms
Language packs for 15 languages

Over 3 million downloads the first month.
A summary of downloads for the installs can be found at:

http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline

- We are currently working on an alternate repository for category-B
code to comply
with graduation requirements
- An SGA was received from IBM for IBM Lotus Symphony.
We are now preparing to import IBM Symphony changes into the OpenOffice
repository
This should be complete by the time of the June board meeting.
- We are putting renewed effort into the user experience. Apache
OpenOffice is an end-user
product, the best quality product and best experience for end users is
one of our primary goals.
- Testing and implementation of old update service for OpenOffice has
been accomplished.
This service is for older OpenOffice clients to identify updates and,
optionally, install
an update if available.
- Community support forums remain popular with users but registration
seems to have stabilized.
The ooo-users list also is quite active.
As Apache OpenOffice is a client product, we continue to investigate
ways to direct
users to appropriate support venues.
- The developer list, ooo-dev, now has 409 subscribers and is very
active with post averaging about
100 per day


Thanks a lot for volunteering to create the report and taking care of 
all the details and fine points.


Marcus


Re: *DRAFT FINAL* June board report

2012-06-06 Thread Marcus (OOo)

Am 06/06/2012 09:37 PM, schrieb Hagar Delest:

Sorry I'm late, here are 2 points maybe worth adding:
- Spam has been completely eradicated from community English forum with
new counter measures (new users moderation and new moderators).
- A new root admin (imacat) has been promoted and is now taking the job
to insure smooth running and consistency with infra requirements.


Yes, IMHO an important detail.

Marcus




Le mer. 06 juin 2012 20:13:14 CEST, Kay Schenk kay.sch...@gmail.com a
écrit :


OK -- I hope this is the final.

Rob -- I did see what you meant on the grad issues so I changed this a
bit...and my spell checker was not functioning before so hopefully
better now. Thanks for all the feedback.

back later...again, formatting will be corrected later

=
Project Name and Brief Description:

OpenOffice (was OpenOffice.org)

* OpenOffice entered incubation 2011-06-13

OpenOffice is an open-source, office-document productivity suite
providing
six productivity applications based around the OpenDocument Format (ODF).
OpenOffice is released on multiple platforms. Its localizations support
have supported 110 languages worldwide.

Most Important Items To Address Toward Graduation:

1. Review of distributed articles to ensure compliance with ASF policy
2. Given the size and scope of OpenOffice, continue work on community
readiness especially with regard to
organization and communication style.


We have started preliminary discussion concerning graduation as we
would like to propose graduation within the next month.

Issues for IPMC or ASF Board Awareness

- Leaks from ooo-private to outside agencies

Possible leaks of information from the ooo-private email list are
being investigated. Our first objective is to first establish if and
how leaks occurred. Once full details are available we will be working
to address the issue directly. No action is currently required from
the board and an update will be provided, at the latest, in our next
report.



Community Development/Outreach Progress

- Since our last report we have voted in 13 new Committers/PPMC members.
- Since our last report, 2 committer/PPMC members have resigned
- We have improved to act more as a self organized project to address
and solve project related topics (e.g. forum moderation)
- We were able to initiate transfer of SPI funds formerly earmarked
for OpenOffice.org
to the ASF. However, due to changes in the ASF Fundraising chair, this
transfer has been postponed.
Followup with ASF Fundraising is needed to complete this transaction.
These funds, as previously discussed, will primarily be used for
developer travel when needed.
- We accepted an offer from SourceForge to host our older 3.3 version
and provide client installs of
latest release 3.4. This event was accomplished after much discussion
among members and consultation
with mentors.
- Due to heightened interest, we are putting more resources (services,
volunteers) into translation efforts
- We are more putting effort into addressing trademark and third-party
distributin requests. Ongoing emphasis as to
how to accommodate and track these requests is becoming an important
concern.
- We are increasing our global reach by recruiting volunteers to help
update and maintain the large set of native language home pages
- Established various social programming accounts for additional
outreach: Twitter, Google+, Facebook
- Setup two additional native language mailing lists


Project Development Progress
- Pootle services for the project were established and used.
Translation services will be ongoing as new contributors for this
service join.
- We released Apache OpenOffice 3.4 on May 8, 2012.
This release included:
Six different client platform install versions in 15 languages
Source tarballs in English
Software development kit packaging for 5 platforms
Language packs for 15 languages

Over 3 million downloads the first month.
A summary of downloads for the installs can be found at:

http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline

- We are currently working on an alternate repository for category-B
code to comply
with graduation requirements
- An SGA was received from IBM for IBM Lotus Symphony.
We are now preparing to import IBM Symphony changes into the
OpenOffice repository
This should be complete by the time of the June board meeting.
- We are putting renewed effort into the user experience. Apache
OpenOffice is an end-user
product, the best quality product and best experience for end users is
one of our primary goals.
- Testing and implementation of old update service for OpenOffice has
been accomplished.
This service is for older OpenOffice clients to identify updates and,
optionally, install
an update if available.
- Community support forums remain popular with users but registration
seems to have stabilized.
The ooo-users list also is quite active.
As Apache OpenOffice is a client product, we 

Re: *DRAFT FINAL* June board report

2012-06-06 Thread Dave Fisher

On Jun 6, 2012, at 1:19 PM, Marcus (OOo) wrote:

 Am 06/06/2012 08:13 PM, schrieb Kay Schenk:
 OK -- I hope this is the final.
 
 Rob -- I did see what you meant on the grad issues so I changed this a
 bit...and my spell checker was not functioning before so hopefully
 better now. Thanks for all the feedback.
 
 back later...again, formatting will be corrected later
 
 =
 Project Name and Brief Description:
 
 OpenOffice (was OpenOffice.org)
 
 * OpenOffice entered incubation 2011-06-13
 
 OpenOffice is an open-source, office-document productivity suite providing
 six productivity applications based around the OpenDocument Format (ODF).
 OpenOffice is released on multiple platforms. Its localizations support
 have supported 110 languages worldwide.
 
 Most Important Items To Address Toward Graduation:
 
 1. Review of distributed articles to ensure compliance with ASF policy
 2. Given the size and scope of OpenOffice, continue work on community
 readiness especially with regard to
 organization and communication style.
 
 
 We have started preliminary discussion concerning graduation as we would
 like to propose graduation within the next month.
 
 Issues for IPMC or ASF Board Awareness
 
 - Leaks from ooo-private to outside agencies
 
 Possible leaks of information from the ooo-private email list are
 being investigated. Our first objective is to first establish if and
 how leaks occurred. Once full details are available we will be working
 to address the issue directly. No action is currently required from
 the board and an update will be provided, at the latest, in our next
 report.
 
 
 
 Community Development/Outreach Progress
 
 - Since our last report we have voted in 13 new Committers/PPMC members.
 - Since our last report, 2 committer/PPMC members have resigned
 - We have improved to act more as a self organized project to address
 and solve project related topics (e.g. forum moderation)
 - We were able to initiate transfer of SPI funds formerly earmarked for
 OpenOffice.org
 to the ASF. However, due to changes in the ASF Fundraising chair, this
 transfer has been postponed.
 Followup with ASF Fundraising is needed to complete this transaction.
 These funds, as previously discussed, will primarily be used for
 developer travel when needed.
 - We accepted an offer from SourceForge to host our older 3.3 version
 and provide client installs of
 latest release 3.4. This event was accomplished after much discussion
 among members and consultation
 with mentors.
 - Due to heightened interest, we are putting more resources (services,
 volunteers) into translation efforts
 - We are more putting effort into addressing trademark and third-party
 distributin requests. Ongoing emphasis as to
 how to accommodate and track these requests is becoming an important
 concern.
 - We are increasing our global reach by recruiting volunteers to help
 update and maintain the large set of native language home pages
 - Established various social programming accounts for additional
 outreach: Twitter, Google+, Facebook
 - Setup two additional native language mailing lists
 
 
 Project Development Progress
 - Pootle services for the project were established and used.
 Translation services will be ongoing as new contributors for this
 service join.
 - We released Apache OpenOffice 3.4 on May 8, 2012.
 This release included:
 Six different client platform install versions in 15 languages
 Source tarballs in English
 Software development kit packaging for 5 platforms
 Language packs for 15 languages
 
 Over 3 million downloads the first month.
 A summary of downloads for the installs can be found at:
 
 http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline
 
 - We are currently working on an alternate repository for category-B
 code to comply
 with graduation requirements
 - An SGA was received from IBM for IBM Lotus Symphony.
 We are now preparing to import IBM Symphony changes into the OpenOffice
 repository
 This should be complete by the time of the June board meeting.
 - We are putting renewed effort into the user experience. Apache
 OpenOffice is an end-user
 product, the best quality product and best experience for end users is
 one of our primary goals.
 - Testing and implementation of old update service for OpenOffice has
 been accomplished.
 This service is for older OpenOffice clients to identify updates and,
 optionally, install
 an update if available.
 - Community support forums remain popular with users but registration
 seems to have stabilized.
 The ooo-users list also is quite active.
 As Apache OpenOffice is a client product, we continue to investigate
 ways to direct
 users to appropriate support venues.
 - The developer list, ooo-dev, now has 409 subscribers and is very
 active with post averaging about
 100 per day
 
 Thanks a lot for volunteering to create the report and taking care of all the 
 details and fine 

needs mentor signoff: Re: *DRAFT FINAL* June board report

2012-06-06 Thread Kay Schenk
On Wed, Jun 6, 2012 at 1:49 PM, Dave Fisher dave2w...@comcast.net wrote:


 On Jun 6, 2012, at 1:19 PM, Marcus (OOo) wrote:

  Am 06/06/2012 08:13 PM, schrieb Kay Schenk:
  OK -- I hope this is the final.
 
  Rob -- I did see what you meant on the grad issues so I changed this a
  bit...and my spell checker was not functioning before so hopefully
  better now. Thanks for all the feedback.
 
  back later...again, formatting will be corrected later
 
  =
  Project Name and Brief Description:
 
  OpenOffice (was OpenOffice.org)
 
  * OpenOffice entered incubation 2011-06-13
 
  OpenOffice is an open-source, office-document productivity suite
 providing
  six productivity applications based around the OpenDocument Format
 (ODF).
  OpenOffice is released on multiple platforms. Its localizations support
  have supported 110 languages worldwide.
 
  Most Important Items To Address Toward Graduation:
 
  1. Review of distributed articles to ensure compliance with ASF policy
  2. Given the size and scope of OpenOffice, continue work on community
  readiness especially with regard to
  organization and communication style.
 
 
  We have started preliminary discussion concerning graduation as we would
  like to propose graduation within the next month.
 
  Issues for IPMC or ASF Board Awareness
 
  - Leaks from ooo-private to outside agencies
 
  Possible leaks of information from the ooo-private email list are
  being investigated. Our first objective is to first establish if and
  how leaks occurred. Once full details are available we will be working
  to address the issue directly. No action is currently required from
  the board and an update will be provided, at the latest, in our next
  report.
 
 
 
  Community Development/Outreach Progress
 
  - Since our last report we have voted in 13 new Committers/PPMC members.
  - Since our last report, 2 committer/PPMC members have resigned
  - We have improved to act more as a self organized project to address
  and solve project related topics (e.g. forum moderation)
  - We were able to initiate transfer of SPI funds formerly earmarked for
  OpenOffice.org
  to the ASF. However, due to changes in the ASF Fundraising chair, this
  transfer has been postponed.
  Followup with ASF Fundraising is needed to complete this transaction.
  These funds, as previously discussed, will primarily be used for
  developer travel when needed.
  - We accepted an offer from SourceForge to host our older 3.3 version
  and provide client installs of
  latest release 3.4. This event was accomplished after much discussion
  among members and consultation
  with mentors.
  - Due to heightened interest, we are putting more resources (services,
  volunteers) into translation efforts
  - We are more putting effort into addressing trademark and third-party
  distributin requests. Ongoing emphasis as to
  how to accommodate and track these requests is becoming an important
  concern.
  - We are increasing our global reach by recruiting volunteers to help
  update and maintain the large set of native language home pages
  - Established various social programming accounts for additional
  outreach: Twitter, Google+, Facebook
  - Setup two additional native language mailing lists
 
 
  Project Development Progress
  - Pootle services for the project were established and used.
  Translation services will be ongoing as new contributors for this
  service join.
  - We released Apache OpenOffice 3.4 on May 8, 2012.
  This release included:
  Six different client platform install versions in 15 languages
  Source tarballs in English
  Software development kit packaging for 5 platforms
  Language packs for 15 languages
 
  Over 3 million downloads the first month.
  A summary of downloads for the installs can be found at:
 
 
 http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline
 
  - We are currently working on an alternate repository for category-B
  code to comply
  with graduation requirements
  - An SGA was received from IBM for IBM Lotus Symphony.
  We are now preparing to import IBM Symphony changes into the OpenOffice
  repository
  This should be complete by the time of the June board meeting.
  - We are putting renewed effort into the user experience. Apache
  OpenOffice is an end-user
  product, the best quality product and best experience for end users is
  one of our primary goals.
  - Testing and implementation of old update service for OpenOffice has
  been accomplished.
  This service is for older OpenOffice clients to identify updates and,
  optionally, install
  an update if available.
  - Community support forums remain popular with users but registration
  seems to have stabilized.
  The ooo-users list also is quite active.
  As Apache OpenOffice is a client product, we continue to investigate
  ways to direct
  users to appropriate support venues.
  - The developer list, ooo-dev, now has 409 

Re: *DRAFT FINAL* June board report

2012-06-06 Thread Herbert Duerr

On 06/06/2012 08:13 PM, Kay Schenk wrote:

OK -- I hope this is the final.


Very good, thank you very much for working on it.


Issues for IPMC or ASF Board Awareness


I think we maybe should add one more topic here: Working with pootle 
currently requires committership, which results in translators having 
having to be fast-tracked when they show up on the mailing list. The 
board needs to decide if this short-circuiting of the process is 
desirable or not and what the alternatives are.


Herbert


Re: Incubator PMC/Board report for Jun 2012 ([ppmc])

2012-06-05 Thread Jürgen Schmidt
On 6/5/12 1:14 AM, Kay Schenk wrote:
 Top posting--
 
 Folks, I will note that we apparently didn't submit a report for May -- I
 guess we were all too busy with the release. So...this is due this coming
 Wed, June 6th.  I will help if I can. We could at least mention that we're
 starting the discussion on graduation. And, get them caught up on our new
 committers and PPMC members.

we had a first release, worth to mention ;-)

Juergen

 
 
 
 On Sun, Jun 3, 2012 at 6:11 PM, Marvin no-re...@apache.org wrote:
 


 Dear podling,

 This email was sent by an automated system on behalf of the Apache
 Incubator PMC.
 It is an initial reminder to give you plenty of time to prepare your
 quarterly
 board report.

 The board meeting is scheduled for Wed, 20 June 2012, 10:00:00 PST. The
 report
 for your podling will form a part of the Incubator PMC report. The
 Incubator PMC
 requires your report to be submitted 2 weeks before the board meeting, to
 allow
 sufficient time for review and submission (Wed, Jun 6th).

 Please submit your report with sufficient time to allow the incubator PMC,
 and
 subsequently board members to review and digest. Again, the very latest you
 should submit your report is 2 weeks prior to the board meeting.

 Thanks,

 The Apache Incubator PMC

 Submitting your Report
 --

 Your report should contain the following:

  * Your project name
  * A brief description of your project, which assumes no knowledge of the
 project
   or necessarily of its field
  * A list of the three most important issues to address in the move towards
   graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be
 aware of
  * How has the community developed since the last report
  * How has the project developed since the last report.

 This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/June2012

 Note: This manually populated. You may need to wait a little before this
 page is
  created from a template.

 Mentors
 ---
 Mentors should review reports for their project(s) and sign them off on the
 Incubator wiki page. Signing off reports shows that you are following the
 project - projects that are not signed may raise alarms for the Incubator
 PMC.

 Incubator PMC


 
 



Re: Incubator PMC/Board report for Jun 2012 ([ppmc])

2012-06-05 Thread Kay Schenk
On Tue, Jun 5, 2012 at 1:03 AM, Jürgen Schmidt
jogischm...@googlemail.comwrote:

 On 6/5/12 1:14 AM, Kay Schenk wrote:
  Top posting--
 
  Folks, I will note that we apparently didn't submit a report for May -- I
  guess we were all too busy with the release. So...this is due this coming
  Wed, June 6th.  I will help if I can. We could at least mention that
 we're
  starting the discussion on graduation. And, get them caught up on our new
  committers and PPMC members.

 we had a first release, worth to mention ;-)

 Juergen


ya think! ;)


yes, definitely :)


 
 
 
  On Sun, Jun 3, 2012 at 6:11 PM, Marvin no-re...@apache.org wrote:
 
 
 
  Dear podling,
 
  This email was sent by an automated system on behalf of the Apache
  Incubator PMC.
  It is an initial reminder to give you plenty of time to prepare your
  quarterly
  board report.
 
  The board meeting is scheduled for Wed, 20 June 2012, 10:00:00 PST. The
  report
  for your podling will form a part of the Incubator PMC report. The
  Incubator PMC
  requires your report to be submitted 2 weeks before the board meeting,
 to
  allow
  sufficient time for review and submission (Wed, Jun 6th).
 
  Please submit your report with sufficient time to allow the incubator
 PMC,
  and
  subsequently board members to review and digest. Again, the very latest
 you
  should submit your report is 2 weeks prior to the board meeting.
 
  Thanks,
 
  The Apache Incubator PMC
 
  Submitting your Report
  --
 
  Your report should contain the following:
 
   * Your project name
   * A brief description of your project, which assumes no knowledge of
 the
  project
or necessarily of its field
   * A list of the three most important issues to address in the move
 towards
graduation.
   * Any issues that the Incubator PMC or ASF Board might wish/need to be
  aware of
   * How has the community developed since the last report
   * How has the project developed since the last report.
 
  This should be appended to the Incubator Wiki page at:
 
   http://wiki.apache.org/incubator/June2012
 
  Note: This manually populated. You may need to wait a little before this
  page is
   created from a template.
 
  Mentors
  ---
  Mentors should review reports for their project(s) and sign them off on
 the
  Incubator wiki page. Signing off reports shows that you are following
 the
  project - projects that are not signed may raise alarms for the
 Incubator
  PMC.
 
  Incubator PMC
 
 
 
 




-- 

MzK

So let it rock, let it roll
Let the bible belt come and save my soul
Hold on to sixteen as long as you can
Changes come around real soon make us woman and men.
   -- Jack and Diane, John Mellencamp


*DRAFT* June board report...please help

2012-06-05 Thread Kay Schenk
OK, here's a draft -- Dennis is working on getting me actual people 
numbers later today, so what I have here in terms of new committers is 
just a (bad) guess. And, duh -- we only report in March, June, 
September, December, so what I have here in terms of what we've been 
doing since March is probably way, way off... Please update as you see fit!


I now have an incubator wiki account so I will happily post when we're done


== proposed June AOO report ==

*Project Name and Brief Description*

OpenOffice (was OpenOffice.org)

* OpenOffice entered incubation 2011-06-13

OpenOffice is an open-source, office-document productivity suite 
providing six productivity applications based around the OpenDocument 
Format (ODF). OpenOffice is released on multiple platforms.  Its 
localizations  have supported 110 languages worldwide.


* Most Important Items To Address Toward Graduation *

  1. Review of distributed articles to ensure compliance with ASF policy
  2. Given the size and scope of OpenOffice, continue work on 	 
community readiness espeically with refgard to

organization and communication style.
  3. Increase size and diversity of the active development community

We have started preliminary discussion concerning graduation, and are 
putting renewed emphasis on the above items

as we would like to propose graduation within the next month.

* Issues for IPMC or ASF Board Awareness *

  - None

* Community Development Progress *

  - Since our last report we have voted in 5 (?) new Committers/PPMC 
members.

  - Since our last report, one committer/PPMC member has resigned
  - We have improved to act more as a self organized project to address
and solve project related topics (eg. budget transfer from SPI, 
forum moderation).
  - We accepted an offer from SourceForge to host our older 3.3 version 
and provide client installs of our latest release 3.4.
This decision was arrived after much discussion among members and 
consulation with mentors.
  - Due to heightened interest, we are putting more resources 
(services, volunteers) into translation efforts
  - We are putting more effort into addressing trademark and 
third-party distributin requests. Ongoing emphasis as to
how to accomodate and track these requests is becoming an important 
concern.
  - We are putting renewed emphasis on recruitment to assist with 
maintaiing now abandoned former native-language project web sites.


* Project Development Progress *

  - We released Apache OpenOffice 3.4 on May 8, 2012.
This release included:
  Five different client platform install versions in 15 languages
  Source tarbalss in Engligh
  Software development kit packaging for 5 platforms
  Language packs for 15 languages

A summary of downloads for the installs can be found at:

http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline

	We would like to publicly acknowledge the efforts of our mentors, the 
Apache infrastructure team, and the wonderful folks at SourceForge in 
making this release a success!



  - We are currently working on an alternate repository for category-B 
code to comply with graduation requirements
  - Prepartion was made in May for importing IBM Symphony changes into 
the OpenOffice repository

This should be complete by the time of the June board meeting.
  - Work is continuing on making translation processes easier for 
volunteers. Currently, only committers can access the Pootel server.
  - Testing and implementation of old update service for OpenOffice has 
been accomplished. This service is for older OpenOffice clients to 
identify updates and, optionally, install an update if available.

  -  need and update on this one and the mailing list numbers!!:
Community support forums remain popular with users, hitting a new
concurrency record (296)





--

MzK

So let it rock, let it roll
Let the bible belt come and save my soul
Hold on to sixteen as long as you can
Changes come around real soon make us woman and men.
  -- Jack and Diane, John Mellencamp


Re: *DRAFT* June board report...please help

2012-06-05 Thread Ross Gardler
On 5 June 2012 21:34, Kay Schenk kay.sch...@gmail.com wrote:
 * Issues for IPMC or ASF Board Awareness *

  - None

What about the possibility of leaks and the damage this might do to
the community?

You may have omitted it because you feel it is being handled OK and
that there is nothing really to report at this stage. If that is the
case then I would say that. The goal here is to give a heads up to the
IPMC/Board that there is a serious issue and that it is being dealt
with internally. If it is not resolved to the communities satisfaction
and escalation is the first the IPMC/Board hear of this that will be
considered bad form.

You may also have omitted it because you are aware the IPMC and Board
are already informed. This is true, but the board report is an
opportunity for those who are not satisfied with progress to raise
further issues and, if they so wish, escalate. I therefore try and
include all items that cause significant tension. Furthermore, it is
not uncommon for the board to ask a PMC chair to provide more
information if something like this is not included in a report (a
board member will often scan lists during review). They don't want to
have to do detective work but if it looks like an issue is being
ignored they will seek clarification.

Note, the board reports are public so be sparing with details. The
IPMC/Board has access to the private archives if they want details.
From my last update to this list I think you could say:

Possible leaks of information from the ooo-private email list are
being investigated. Our first objective is to first establish if and
how leaks occurred. Once full details are available we will be working
to address the issue directly. No action is currently required from
the board and an update will be provided, at the latest, in our next
report.

  - We have improved to act more as a self organized project to address
    and solve project related topics (eg. budget transfer from SPI, forum
 moderation).

There is certainly improvement but still the SPI issue is not
resolved, calling that out explicitly makes me thing the PPMC is
unaware of activity on this issue. This is falling between the cracks,
partly because a change in VP fundraising resulted in a further delay
after the issue seemed to be resolved on the SPI side. However, the
item was raised at the last board meeting and everything should now be
cleared up. I have it on my todo list to close this off, but that
would not be the PPMC being self-managing and nobody here has asked me
what needs to be done still (if someone could pick this up I'd be
grateful, just mail fundrais...@apache.org and ask if we are clear to
have SPI transfer funds).

You probably also want to mention that the PPMC is starting to plan
for graduation.

Ross


-- 
Ross Gardler (@rgardler)
Programme Leader (Open Development)
OpenDirective http://opendirective.com


Re: *DRAFT* June board report...please help

2012-06-05 Thread Sam Ruby
On Tue, Jun 5, 2012 at 6:22 PM, Ross Gardler rgard...@opendirective.com wrote:
 (if someone could pick this up I'd be
 grateful, just mail fundrais...@apache.org and ask if we are clear to
 have SPI transfer funds).

Suggestion: specify what the funds would be used for.  I see prior
mention of planning for an event.  If so, that would be ideal, as that
would increase the chance of the request being approved.

- Sam Ruby


Re: *DRAFT* June board report...please help

2012-06-05 Thread Kay Schenk
On Tue, Jun 5, 2012 at 3:22 PM, Ross Gardler rgard...@opendirective.comwrote:

 On 5 June 2012 21:34, Kay Schenk kay.sch...@gmail.com wrote:
  * Issues for IPMC or ASF Board Awareness *
 
   - None

 What about the possibility of leaks and the damage this might do to
 the community?

 You may have omitted it because you feel it is being handled OK and
 that there is nothing really to report at this stage. If that is the
 case then I would say that. The goal here is to give a heads up to the
 IPMC/Board that there is a serious issue and that it is being dealt
 with internally. If it is not resolved to the communities satisfaction
 and escalation is the first the IPMC/Board hear of this that will be
 considered bad form.

 You may also have omitted it because you are aware the IPMC and Board
 are already informed.


This was my assumption but I don't know that for sure.

I will be happy to include the leak business.


 This is true, but the board report is an
 opportunity for those who are not satisfied with progress to raise
 further issues and, if they so wish, escalate. I therefore try and
 include all items that cause significant tension. Furthermore, it is
 not uncommon for the board to ask a PMC chair to provide more
 information if something like this is not included in a report (a
 board member will often scan lists during review). They don't want to
 have to do detective work but if it looks like an issue is being
 ignored they will seek clarification.

 Note, the board reports are public so be sparing with details.


yes, I know this...


 The
 IPMC/Board has access to the private archives if they want details.
 From my last update to this list I think you could say:

 Possible leaks of information from the ooo-private email list are
 being investigated. Our first objective is to first establish if and
 how leaks occurred. Once full details are available we will be working
 to address the issue directly. No action is currently required from
 the board and an update will be provided, at the latest, in our next
 report.


I will include your wording on this. Thank you.



   - We have improved to act more as a self organized project to address
 and solve project related topics (eg. budget transfer from SPI, forum
  moderation).

 There is certainly improvement but still the SPI issue is not
 resolved, calling that out explicitly makes me thing the PPMC is
 unaware of activity on this issue. This is falling between the cracks,
 partly because a change in VP fundraising resulted in a further delay
 after the issue seemed to be resolved on the SPI side. However, the
 item was raised at the last board meeting and everything should now be
 cleared up. I have it on my todo list to close this off, but that
 would not be the PPMC being self-managing and nobody here has asked me
 what needs to be done still (if someone could pick this up I'd be
 grateful, just mail fundrais...@apache.org and ask if we are clear to
 have SPI transfer funds).

 You probably also want to mention that the PPMC is starting to plan
 for graduation.


Well I did mention that we were in the discussion stage on this, but I
can be more explicit.



 Ross


 --
 Ross Gardler (@rgardler)
 Programme Leader (Open Development)
 OpenDirective http://opendirective.com


Thanks for your comments, Ross. Much appreciated.



-- 

MzK

Everything will be all right in the end...
  if it's not all right then it's not the end. 
 -- Sonny, The Best Exotic Marigold Hotel


Re: *DRAFT* June board report...please help

2012-06-05 Thread Kay Schenk
On Tue, Jun 5, 2012 at 3:33 PM, Sam Ruby ru...@intertwingly.net wrote:

 On Tue, Jun 5, 2012 at 6:22 PM, Ross Gardler rgard...@opendirective.com
 wrote:
  (if someone could pick this up I'd be
  grateful, just mail fundrais...@apache.org and ask if we are clear to
  have SPI transfer funds).

 Suggestion: specify what the funds would be used for.  I see prior
 mention of planning for an event.  If so, that would be ideal, as that
 would increase the chance of the request being approved.

 - Sam Ruby


OK, thanks.

-- 

MzK

Everything will be all right in the end...
  if it's not all right then it's not the end. 
 -- Sonny, The Best Exotic Marigold Hotel


Re: *DRAFT* June board report...please help

2012-06-05 Thread Dave Fisher

On Jun 5, 2012, at 4:14 PM, Kay Schenk wrote:

 On Tue, Jun 5, 2012 at 3:33 PM, Sam Ruby ru...@intertwingly.net wrote:
 
 On Tue, Jun 5, 2012 at 6:22 PM, Ross Gardler rgard...@opendirective.com
 wrote:
 (if someone could pick this up I'd be
 grateful, just mail fundrais...@apache.org and ask if we are clear to
 have SPI transfer funds).
 
 Suggestion: specify what the funds would be used for.  I see prior
 mention of planning for an event.  If so, that would be ideal, as that
 would increase the chance of the request being approved.
 
 - Sam Ruby
 
 
 OK, thanks.

With these suggested changes - well done Kay!

Regards,
Dave


 
 -- 
 
 MzK
 
 Everything will be all right in the end...
  if it's not all right then it's not the end. 
 -- Sonny, The Best Exotic Marigold Hotel



Re: *DRAFT* June board report...please help

2012-06-05 Thread Ross Gardler
On 6 June 2012 00:14, Kay Schenk kay.sch...@gmail.com wrote:
 On Tue, Jun 5, 2012 at 3:22 PM, Ross Gardler 
 rgard...@opendirective.comwrote:

...

 You probably also want to mention that the PPMC is starting to plan
 for graduation.


 Well I did mention that we were in the discussion stage on this, but I
 can be more explicit.

I missed it, not sure if that was my rush to give you feedback or
whether it needs to be more explicit - your call on that one.

Oh, and I forgot to say thank you for picking this up.

Ross

-- 
Ross Gardler (@rgardler)
Programme Leader (Open Development)
OpenDirective http://opendirective.com


Re: *DRAFT* June board report...please help

2012-06-05 Thread Kay Schenk
On Tue, Jun 5, 2012 at 5:06 PM, Ross Gardler rgard...@opendirective.comwrote:

 On 6 June 2012 00:14, Kay Schenk kay.sch...@gmail.com wrote:
  On Tue, Jun 5, 2012 at 3:22 PM, Ross Gardler rgard...@opendirective.com
 wrote:

 ...

  You probably also want to mention that the PPMC is starting to plan
  for graduation.
 
 
  Well I did mention that we were in the discussion stage on this, but I
  can be more explicit.

 I missed it, not sure if that was my rush to give you feedback or
 whether it needs to be more explicit - your call on that one.


Well we are still basically in the discussion stage at this point. So, I
think this is sufficient.


 Oh, and I forgot to say thank you for picking this up.

 Ross

 --
 Ross Gardler (@rgardler)
 Programme Leader (Open Development)
 OpenDirective http://opendirective.com




OK, here is the latest revision--and guess what, after some digging, I
found the SPI deal is done! YAY!

and Dave, thank you...we have been REALLY busy since March! centuries in
AOO time!

I should get some actual numbers re committers from Dennis soonish.  The
formatting is a mess here but it should come out better for the wiki post.

=
June Board Report

Project Name and Brief Description:

OpenOffice (was OpenOffice.org)

* OpenOffice entered incubation 2011-06-13

OpenOffice is an open-source, office-document productivity suite providing
six productivity applications based around the OpenDocument Format (ODF).
OpenOffice is released on multiple platforms.  Its localizations support
have supported 110 languages worldwide.

Most Important Items To Address Toward Graduation:

  1. Review of distributed articles to ensure compliance with ASF policy
  2. Given the size and scope of OpenOffice, continue work on community
readiness espeically with refgard to
organization and communication style.
  3. Increase size and diversity of the active development community

We have started preliminary discussion concerning graduation, and are
putting renewed emphasis on these items
as we would like to propose graduation within the next month.

Issues for IPMC or ASF Board Awareness

  - Leaks from ooo-private to outside agencies

  Possible leaks of information from the ooo-private email list are
  being investigated. Our first objective is to first establish if and
  how leaks occurred. Once full details are available we will be working
  to address the issue directly. No action is currently required from
  the board and an update will be provided, at the latest, in our next
  report.


Community Development/Outreach  Progress

  - Since our last report we have voted in 7 (?) new Committers/PPMC
members.
  - Since our last report, 2 committer/PPMC members have resigned
  - We have improved to act more as a self organized project to address
and solve project related topics (e.g. forum moderation)
  - We were able to successfully transfer SPI funds formerly earmarked for
OpenOffice.org
to the ASF. See permalink:
http://permalink.gmane.org/gmane.comp.apache.incubator.ooo.devel/16846
These funds, as previously discussed, will primarily be used for
developer travel when needed.
  - We accepted an offer from SourceForge to host our older 3.3 version and
provide client installs of
latest release 3.4. This event was accomplished after much discussion
among members and consulation
with mentors.
  - Due to heightened interest, we are putting more resources (services,
volunteers) into translation efforts
  - We are more putting effort into addressing trademark and third-party
distributin requests. Ongoing emphasis as to
how to accomodate and track these requests is becoming an important
concern.
  - We are putting renewed emphasis on recruitment to assist with maintaing
now abandoned former native-language
project web sites.
  - Established various social programming accounts for additional
outreach: Twitter, Google+, Facebook
  - Setup two additional native language mailing lists


Project Development Progress
  - Pootle services for the project were established and used.
Translation services will be ongoing as new contributors for this
service join.
  - We released Apache OpenOffice 3.4 on May 8, 2012.
This release included:
  Five different client platform install versions in 15 languages
  Source tarbalss in Engligh
  Software development kit packaging for 5 platforms
  Language packs for 15 languages

A summary of downloads for the installs can be found at:

http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline

  - We are currently working on an alternate repository for category-B code
to comply
with graduation requirement
  - Prepartion was made for importing IBM Symphony chages into the
OpenOffice repository
This should be complete by the time of the June board meeting.
  - Testing and implementation of old update service for OpenOffice has
been accomplished.
This service

Re: *DRAFT* June board report...please help

2012-06-05 Thread Rob Weir
On Tue, Jun 5, 2012 at 4:34 PM, Kay Schenk kay.sch...@gmail.com wrote:
 OK, here's a draft -- Dennis is working on getting me actual people
 numbers later today, so what I have here in terms of new committers is just
 a (bad) guess. And, duh -- we only report in March, June, September,
 December, so what I have here in terms of what we've been doing since March
 is probably way, way off... Please update as you see fit!

 I now have an incubator wiki account so I will happily post when we're done


 == proposed June AOO report ==

 *Project Name and Brief Description*

 OpenOffice (was OpenOffice.org)

 * OpenOffice entered incubation 2011-06-13

 OpenOffice is an open-source, office-document productivity suite providing
 six productivity applications based around the OpenDocument Format (ODF).
 OpenOffice is released on multiple platforms.  Its localizations  have
 supported 110 languages worldwide.

 * Most Important Items To Address Toward Graduation *

  1. Review of distributed articles to ensure compliance with ASF policy
  2. Given the size and scope of OpenOffice, continue work on    community
 readiness espeically with refgard to
    organization and communication style.
  3. Increase size and diversity of the active development community


It seems odd to have a list that large and say that we're about to
start a graduation vote.  My impression was we're really only working
on #1, and Andre and Pedro seem to have those under control.  #2 and
#3 are ongoing activities, before and after graduation, for us and any
other Apache project.  But I don't think we have any graduation
blocking issues there.


 We have started preliminary discussion concerning graduation, and are
 putting renewed emphasis on the above items
 as we would like to propose graduation within the next month.

 * Issues for IPMC or ASF Board Awareness *

  - None

 * Community Development Progress *

  - Since our last report we have voted in 5 (?) new Committers/PPMC members.
  - Since our last report, one committer/PPMC member has resigned
  - We have improved to act more as a self organized project to address
    and solve project related topics (eg. budget transfer from SPI, forum
 moderation).
  - We accepted an offer from SourceForge to host our older 3.3 version and
 provide client installs of our latest release 3.4.
 This decision was arrived after much discussion among members and
 consulation with mentors.
  - Due to heightened interest, we are putting more resources (services,
 volunteers) into translation efforts
  - We are putting more effort into addressing trademark and third-party
 distributin requests. Ongoing emphasis as to
    how to accomodate and track these requests is becoming an important
 concern.
  - We are putting renewed emphasis on recruitment to assist with maintaiing
 now abandoned former native-language project web sites.


I'd word that as, 'We are increasing our global reach by recruiting
volunteers to help update and maintain the large set of legacy native
language home pages

 * Project Development Progress *

  - We released Apache OpenOffice 3.4 on May 8, 2012.

Over three million downloads in the first month.

    This release included:
      Five different client platform install versions in 15 languages
      Source tarbalss in Engligh
      Software development kit packaging for 5 platforms
      Language packs for 15 languages

    A summary of downloads for the installs can be found at:

 http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline

        We would like to publicly acknowledge the efforts of our mentors, the
 Apache infrastructure team, and the wonderful folks at SourceForge in making
 this release a success!


  - We are currently working on an alternate repository for category-B code
 to comply with graduation requirements
  - Prepartion was made in May for importing IBM Symphony changes into the
 OpenOffice repository

Maybe first say an SGA was received from IBM for IBM Lotus Symphony,
and now are preparing to import...

    This should be complete by the time of the June board meeting.
  - Work is continuing on making translation processes easier for volunteers.
 Currently, only committers can access the Pootel server.
  - Testing and implementation of old update service for OpenOffice has been
 accomplished. This service is for older OpenOffice clients to identify
 updates and, optionally, install an update if available.
  -  need and update on this one and the mailing list numbers!!:

For ooo-dev we have 409 subscribers !

    Community support forums remain popular with users, hitting a new
    concurrency record (296)



Very good report.  I see you have some other suggestions as well.
Once those are included, and maybe a run through a spell checker, it
should be ready to go.

Thanks for volunteering to draft this!

-Rob





 --
 
 MzK

 So let it rock, let it roll
 Let the 

Re: *DRAFT* June board report...please help

2012-06-05 Thread Ross Gardler
On 6 June 2012 01:20, Kay Schenk kay.sch...@gmail.com wrote:
 On Tue, Jun 5, 2012 at 5:06 PM, Ross Gardler 
 rgard...@opendirective.comwrote:
 On 6 June 2012 00:14, Kay Schenk kay.sch...@gmail.com wrote:




 OK, here is the latest revision--and guess what, after some digging, I
 found the SPI deal is done! YAY!

Hold up...

 http://permalink.gmane.org/gmane.comp.apache.incubator.ooo.devel/16846

Sorry to disappoint. The cheque mentioned in that post was cancelled
due to the change in chair of Fundraising and further questions being
asked here in the ASF. See
http://article.gmane.org/gmane.comp.apache.incubator.ooo.devel/16845/match=schultheiss

Unfortunately my note about further questions overlapped with the
cheque notification otherwise I would have kept my mouth shut and
returned the money if approval had not been given. Sometimes email and
a rotating planet work against us...

Ross

Ross

Ross


Re: *DRAFT* June board report...please help

2012-06-05 Thread Kevin Grignon
KG01 - See comments inline.

Kay, thanks for putting this information together.


On Wed, Jun 6, 2012 at 8:26 AM, Rob Weir robw...@apache.org wrote:

 On Tue, Jun 5, 2012 at 4:34 PM, Kay Schenk kay.sch...@gmail.com wrote:
  OK, here's a draft -- Dennis is working on getting me actual people
  numbers later today, so what I have here in terms of new committers is
 just
  a (bad) guess. And, duh -- we only report in March, June, September,
  December, so what I have here in terms of what we've been doing since
 March
  is probably way, way off... Please update as you see fit!
 
  I now have an incubator wiki account so I will happily post when we're
 done
 
 
  == proposed June AOO report ==
 
  *Project Name and Brief Description*
 
  OpenOffice (was OpenOffice.org)
 
  * OpenOffice entered incubation 2011-06-13
 
  OpenOffice is an open-source, office-document productivity suite
 providing
  six productivity applications based around the OpenDocument Format (ODF).
  OpenOffice is released on multiple platforms.  Its localizations  have
  supported 110 languages worldwide.
 
  * Most Important Items To Address Toward Graduation *
 
   1. Review of distributed articles to ensure compliance with ASF policy
   2. Given the size and scope of OpenOffice, continue work on
  community
  readiness espeically with refgard to
 organization and communication style.
   3. Increase size and diversity of the active development community
 

 It seems odd to have a list that large and say that we're about to
 start a graduation vote.  My impression was we're really only working
 on #1, and Andre and Pedro seem to have those under control.  #2 and
 #3 are ongoing activities, before and after graduation, for us and any
 other Apache project.  But I don't think we have any graduation
 blocking issues there.


  We have started preliminary discussion concerning graduation, and are
  putting renewed emphasis on the above items
  as we would like to propose graduation within the next month.
 
  * Issues for IPMC or ASF Board Awareness *
 
   - None
 
  * Community Development Progress *
 
   - Since our last report we have voted in 5 (?) new Committers/PPMC
 members.
   - Since our last report, one committer/PPMC member has resigned
   - We have improved to act more as a self organized project to address
 and solve project related topics (eg. budget transfer from SPI, forum
  moderation).
   - We accepted an offer from SourceForge to host our older 3.3 version
 and
  provide client installs of our latest release 3.4.
  This decision was arrived after much discussion among members and
  consulation with mentors.
   - Due to heightened interest, we are putting more resources (services,
  volunteers) into translation efforts
   - We are putting more effort into addressing trademark and third-party
  distributin requests. Ongoing emphasis as to
 how to accomodate and track these requests is becoming an important
  concern.
   - We are putting renewed emphasis on recruitment to assist with
 maintaiing
  now abandoned former native-language project web sites.
 


KG01 - Re 3. Increase size and diversity of the active development
community, perhaps we could acknowledge that we are working to
re-invigorate the user experience design effort. Software is for people,
and we should show that we are working hard to understand who is user our
product, why and for what, and how we will work to deliver the best
experience possible to support our users. We don't just make code software,
we design great products that align with our client's view of success -
that is a design activity. My feedback here is too wordy, please include
anything that acknowledges effort in user research and design of our
products would be great.



 I'd word that as, 'We are increasing our global reach by recruiting
 volunteers to help update and maintain the large set of legacy native
 language home pages

  * Project Development Progress *
 
   - We released Apache OpenOffice 3.4 on May 8, 2012.

 Over three million downloads in the first month.

 This release included:
   Five different client platform install versions in 15 languages
   Source tarbalss in Engligh
   Software development kit packaging for 5 platforms
   Language packs for 15 languages
 
 A summary of downloads for the installs can be found at:
 
 
 http://sourceforge.net/projects/openofficeorg.mirror/files/stats/timeline
 
 We would like to publicly acknowledge the efforts of our mentors,
 the
  Apache infrastructure team, and the wonderful folks at SourceForge in
 making
  this release a success!
 
 
   - We are currently working on an alternate repository for category-B
 code
  to comply with graduation requirements
   - Prepartion was made in May for importing IBM Symphony changes into the
  OpenOffice repository

 Maybe first say an SGA was received from IBM for IBM Lotus Symphony,
 and now are preparing to import...

 This should be complete by 

Re: Incubator PMC/Board report for Jun 2012 ([ppmc])

2012-06-04 Thread Kay Schenk
Top posting--

Folks, I will note that we apparently didn't submit a report for May -- I
guess we were all too busy with the release. So...this is due this coming
Wed, June 6th.  I will help if I can. We could at least mention that we're
starting the discussion on graduation. And, get them caught up on our new
committers and PPMC members.



On Sun, Jun 3, 2012 at 6:11 PM, Marvin no-re...@apache.org wrote:



 Dear podling,

 This email was sent by an automated system on behalf of the Apache
 Incubator PMC.
 It is an initial reminder to give you plenty of time to prepare your
 quarterly
 board report.

 The board meeting is scheduled for Wed, 20 June 2012, 10:00:00 PST. The
 report
 for your podling will form a part of the Incubator PMC report. The
 Incubator PMC
 requires your report to be submitted 2 weeks before the board meeting, to
 allow
 sufficient time for review and submission (Wed, Jun 6th).

 Please submit your report with sufficient time to allow the incubator PMC,
 and
 subsequently board members to review and digest. Again, the very latest you
 should submit your report is 2 weeks prior to the board meeting.

 Thanks,

 The Apache Incubator PMC

 Submitting your Report
 --

 Your report should contain the following:

  * Your project name
  * A brief description of your project, which assumes no knowledge of the
 project
   or necessarily of its field
  * A list of the three most important issues to address in the move towards
   graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be
 aware of
  * How has the community developed since the last report
  * How has the project developed since the last report.

 This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/June2012

 Note: This manually populated. You may need to wait a little before this
 page is
  created from a template.

 Mentors
 ---
 Mentors should review reports for their project(s) and sign them off on the
 Incubator wiki page. Signing off reports shows that you are following the
 project - projects that are not signed may raise alarms for the Incubator
 PMC.

 Incubator PMC




-- 

MzK

So let it rock, let it roll
Let the bible belt come and save my soul
Hold on to sixteen as long as you can
Changes come around real soon make us woman and men.
   -- Jack and Diane, John Mellencamp


Incubator PMC/Board report for Jun 2012 ([ppmc])

2012-06-03 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 20 June 2012, 10:00:00 PST. The report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Jun 6th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/June2012

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Re: Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-03-06 Thread Carl Marcum

On 03/05/2012 10:53 PM, Rob Weir wrote:

On Mon, Mar 5, 2012 at 10:24 PM, Carl Marcumcmar...@apache.org  wrote:

On 03/05/2012 05:13 PM, Ross Gardler wrote:


Thanks - signed off.

On 5 March 2012 22:10, Rob Weirrobw...@apache.orgwrote:


On Mon, Mar 5, 2012 at 5:01 PM, RGB ESrgb.m...@gmail.comwrote:


2012/3/5 Rob Weirrobw...@apache.org:



I'd love to include a line or two from the Community Forums, if there
are any new stats on subscribers, questions answered, etc.



Hagar added new data some days ago:

http://user.services.openoffice.org/en/forum/viewtopic.php?p=222874#p222874



Great.  Thanks.  I added a link to that in the report.

-Rob







I thought I would update the project status page with the March board
report.

The openofficeorg.xml used to be in incubator/site-author/projects/, now I
only see sitemap.xml there. I do see it in incubator/content/

I checked http://incubator.apache.org/guides/website.html but didn't see
anything different.

Are the build and check-in instructions the same otherwise?



Our instructions under PPMC FAQs) need to be updated.  There was a
thread on this on the Incubator general list just recently.
Essentially the Incubator website has been CMS-enabled.  So you should
be able to edit the XML file using the CMS bookmarklet and publish it
directly:

https://svn.apache.org/repos/asf/incubator/public/trunk/content/projects/openofficeorg.xml

So just like editing our podling website.

I have not tried this myself.  Let us know how it works.

-Rob



Best regards,
Carl





Status page now updated with a link to the March 2012 report.

The bookmarklet worked well.

Best regards,
Carl


Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-03-05 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 21 March 2012, 10:00:00 PST. The report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Mar 7th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/March2012

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Re: Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-03-05 Thread Rob Weir
On Mon, Mar 5, 2012 at 10:33 AM, Marvin no-re...@apache.org wrote:


 Dear podling,

 This email was sent by an automated system on behalf of the Apache Incubator 
 PMC.
 It is an initial reminder to give you plenty of time to prepare your quarterly
 board report.

 The board meeting is scheduled for Wed, 21 March 2012, 10:00:00 PST. The 
 report
 for your podling will form a part of the Incubator PMC report. The Incubator 
 PMC
 requires your report to be submitted 2 weeks before the board meeting, to 
 allow
 sufficient time for review and submission (Wed, Mar 7th).


Quick reminder:  Our quarterly report is due to the IPMC on Wed.  I
just reviewed and it looked fine.  I made a few small
changes/additions.

I'd love to include a line or two from the Community Forums, if there
are any new stats on subscribers, questions answered, etc.

Otherwise, I think we're ready for mentor sign off.

-Rob

 Please submit your report with sufficient time to allow the incubator PMC, and
 subsequently board members to review and digest. Again, the very latest you
 should submit your report is 2 weeks prior to the board meeting.

 Thanks,

 The Apache Incubator PMC

 Submitting your Report
 --

 Your report should contain the following:

  * Your project name
  * A brief description of your project, which assumes no knowledge of the 
 project
   or necessarily of its field
  * A list of the three most important issues to address in the move towards
   graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be aware 
 of
  * How has the community developed since the last report
  * How has the project developed since the last report.

 This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/March2012

 Note: This manually populated. You may need to wait a little before this page 
 is
      created from a template.

 Mentors
 ---
 Mentors should review reports for their project(s) and sign them off on the
 Incubator wiki page. Signing off reports shows that you are following the
 project - projects that are not signed may raise alarms for the Incubator PMC.

 Incubator PMC



Re: Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-03-05 Thread RGB ES
2012/3/5 Rob Weir robw...@apache.org:

 I'd love to include a line or two from the Community Forums, if there
 are any new stats on subscribers, questions answered, etc.

Hagar added new data some days ago:
http://user.services.openoffice.org/en/forum/viewtopic.php?p=222874#p222874


Re: Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-03-05 Thread Ross Gardler
Thanks - signed off.

On 5 March 2012 22:10, Rob Weir robw...@apache.org wrote:
 On Mon, Mar 5, 2012 at 5:01 PM, RGB ES rgb.m...@gmail.com wrote:
 2012/3/5 Rob Weir robw...@apache.org:

 I'd love to include a line or two from the Community Forums, if there
 are any new stats on subscribers, questions answered, etc.

 Hagar added new data some days ago:
 http://user.services.openoffice.org/en/forum/viewtopic.php?p=222874#p222874

 Great.  Thanks.  I added a link to that in the report.

 -Rob



-- 
Ross Gardler (@rgardler)
Programme Leader (Open Development)
OpenDirective http://opendirective.com


Re: Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-03-05 Thread Carl Marcum

On 03/05/2012 05:13 PM, Ross Gardler wrote:

Thanks - signed off.

On 5 March 2012 22:10, Rob Weirrobw...@apache.org  wrote:

On Mon, Mar 5, 2012 at 5:01 PM, RGB ESrgb.m...@gmail.com  wrote:

2012/3/5 Rob Weirrobw...@apache.org:


I'd love to include a line or two from the Community Forums, if there
are any new stats on subscribers, questions answered, etc.


Hagar added new data some days ago:
http://user.services.openoffice.org/en/forum/viewtopic.php?p=222874#p222874


Great.  Thanks.  I added a link to that in the report.

-Rob






I thought I would update the project status page with the March board 
report.


The openofficeorg.xml used to be in incubator/site-author/projects/, now 
I only see sitemap.xml there. I do see it in incubator/content/


I checked http://incubator.apache.org/guides/website.html but didn't see 
anything different.


Are the build and check-in instructions the same otherwise?


Best regards,
Carl



Re: Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-03-05 Thread Rob Weir
On Mon, Mar 5, 2012 at 10:24 PM, Carl Marcum cmar...@apache.org wrote:
 On 03/05/2012 05:13 PM, Ross Gardler wrote:

 Thanks - signed off.

 On 5 March 2012 22:10, Rob Weirrobw...@apache.org  wrote:

 On Mon, Mar 5, 2012 at 5:01 PM, RGB ESrgb.m...@gmail.com  wrote:

 2012/3/5 Rob Weirrobw...@apache.org:


 I'd love to include a line or two from the Community Forums, if there
 are any new stats on subscribers, questions answered, etc.


 Hagar added new data some days ago:

 http://user.services.openoffice.org/en/forum/viewtopic.php?p=222874#p222874


 Great.  Thanks.  I added a link to that in the report.

 -Rob





 I thought I would update the project status page with the March board
 report.

 The openofficeorg.xml used to be in incubator/site-author/projects/, now I
 only see sitemap.xml there. I do see it in incubator/content/

 I checked http://incubator.apache.org/guides/website.html but didn't see
 anything different.

 Are the build and check-in instructions the same otherwise?


Our instructions under PPMC FAQs) need to be updated.  There was a
thread on this on the Incubator general list just recently.
Essentially the Incubator website has been CMS-enabled.  So you should
be able to edit the XML file using the CMS bookmarklet and publish it
directly:

https://svn.apache.org/repos/asf/incubator/public/trunk/content/projects/openofficeorg.xml

So just like editing our podling website.

I have not tried this myself.  Let us know how it works.

-Rob


 Best regards,
 Carl



Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-03-01 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 21 March 2012, 10:00:00 PST. The report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Mar 7th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/March2012

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Re: Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-02-24 Thread Jürgen Schmidt

On 2/23/12 2:13 PM, Marvin wrote:

Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 21 March 2012, 10:00:00 PST. The report
for your podling will form a part of the Incubator PMC report. The Incubator PMC
requires your report to be submitted 2 weeks before the board meeting, to allow
sufficient time for review and submission (Wed, Mar 7th).

Please submit your report with sufficient time to allow the incubator PMC, and
subsequently board members to review and digest. Again, the very latest you
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC



it's time for our next report. I've posted a draft to the
wiki. Please review and make edits as needed. I probably missed 
important things.


Especially numbers ;-)

http://wiki.apache.org/incubator/March2012

Thanks,

Juergen



Submitting your Report
--

Your report should contain the following:

  * Your project name
  * A brief description of your project, which assumes no knowledge of the 
project
or necessarily of its field
  * A list of the three most important issues to address in the move towards
graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be aware 
of
  * How has the community developed since the last report
  * How has the project developed since the last report.

This should be appended to the Incubator Wiki page at:

   http://wiki.apache.org/incubator/March2012

Note: This manually populated. You may need to wait a little before this page is
   created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the
Incubator wiki page. Signing off reports shows that you are following the
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC





Incubator PMC/Board report for Mar 2012 ([ppmc])

2012-02-23 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 21 March 2012, 10:00:00 PST. The report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Mar 7th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/March2012

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Incubator PMC/Board report for Dec 2011 ([ppmc])

2011-12-12 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 21 December 2011, 10:00:00 PST. The 
report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Dec 7th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/December2011

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Re: Incubator PMC/Board report for Dec 2011 ([ppmc])

2011-12-12 Thread Carl Marcum

On 12/12/2011 01:28 PM, Rob Weir wrote:

On Mon, Dec 12, 2011 at 1:05 PM, Marvinno-re...@apache.org  wrote:



Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.



Automation seems a bit off.  Our report for December has already been
posted and signed off on.

-Rob



I'll update the status page.

Best regards,
Carl


Re: Incubator PMC/Board report for Dec 2011 ([ppmc])

2011-12-12 Thread Carl Marcum

The Status page is updated to include the December report.

Carl


Incubator PMC/Board report for Dec 2011 ([ppmc])

2011-12-06 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 21 December 2011, 10:00:00 PST. The 
report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Dec 7th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/December2011

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Re: Incubator PMC/Board report for Dec 2011 ([ppmc])

2011-12-05 Thread Rob Weir
On Thu, Dec 1, 2011 at 7:55 AM, Marvin no-re...@apache.org wrote:


 Dear podling,

 This email was sent by an automated system on behalf of the Apache Incubator 
 PMC.
 It is an initial reminder to give you plenty of time to prepare your quarterly
 board report.

 The board meeting is scheduled for Wed, 21 December 2011, 10:00:00 PST. The 
 report
 for your podling will form a part of the Incubator PMC report. The Incubator 
 PMC
 requires your report to be submitted 2 weeks before the board meeting, to 
 allow
 sufficient time for review and submission (Wed, Dec 7th).

 Please submit your report with sufficient time to allow the incubator PMC, and
 subsequently board members to review and digest. Again, the very latest you
 should submit your report is 2 weeks prior to the board meeting.



Our report is due in a couple of days.  I've posted a draft to the
wiki. Please review and make edits as needed.  It has been a busy and
productive quarter.  I probably missed some things.

http://wiki.apache.org/incubator/December2011

Thanks,

-Rob


 Thanks,

 The Apache Incubator PMC

 Submitting your Report
 --

 Your report should contain the following:

  * Your project name
  * A brief description of your project, which assumes no knowledge of the 
 project
   or necessarily of its field
  * A list of the three most important issues to address in the move towards
   graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be aware 
 of
  * How has the community developed since the last report
  * How has the project developed since the last report.

 This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/December2011

 Note: This manually populated. You may need to wait a little before this page 
 is
      created from a template.

 Mentors
 ---
 Mentors should review reports for their project(s) and sign them off on the
 Incubator wiki page. Signing off reports shows that you are following the
 project - projects that are not signed may raise alarms for the Incubator PMC.

 Incubator PMC



Incubator PMC/Board report for Dec 2011 ([ppmc])

2011-12-01 Thread Marvin


Dear podling,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for Wed, 21 December 2011, 10:00:00 PST. The 
report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted 2 weeks before the board meeting, to allow 
sufficient time for review and submission (Wed, Dec 7th).

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is 2 weeks prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/December2011

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Re: Incubator PMC/Board report for October 2011 (ooo-dev@incubator.apache.org)

2011-10-03 Thread Graham Lauder
 Graham Lauder wrote on Mon, Oct 03, 2011 at 07:02:17 +1300:
  On Sunday, October 02, 2011 05:16:15 AM Dennis E. Hamilton wrote:
   These announcements to a list are interesting, because it is not clear
   who will take the initiative to see that this happens.
   
   Last month, I waited too long before declaring what I would be doing
   and then doing it.
   
   This month, I won't be tardy.  I am declaring that I shall not be
   preparing the quarterly podling report for October.
   
- Dennis
  
  I'll have time this month to deal with this.  It is a marketing task in
  any case.
 
 Reporting to the board isn't about marketing, it is about the board's
 oversight over the foundation it is the board of.  I don't think you
 wuold include community friction issues in marketing materials, but
 a PMC chair must report them to the board if they exist.

I  will respectively disagree. Marketing is about communication.  Marketing is 
not simply external facing, especially in an opensource project. 

 Any good marketing team should and will identify challenges and weaknesses. 
Highlighting and communicating those to the appropriate stakeholders it's just 
part of the job as is gathering that information.  

Community friction issues are one of those challenges that is often present in 
an opensource project, so it is definitely something that should be 
communicated.  The board is the stakeholder that this needs to be communicated 
to.

Marketing is not simply about pr, spin and glossy pamphlets.

Cheers
GL



Re: Incubator PMC/Board report for October 2011 (ooo-dev@incubator.apache.org)

2011-10-03 Thread Ross Gardler
On 1 October 2011 17:16, Dennis E. Hamilton dennis.hamil...@acm.org wrote:
 These announcements to a list are interesting, because it is not clear who 
 will take the initiative to see that this happens.

Once the project graduates it is the responsibility of the PMC chair
to ensure that reports are submitted. While in the incubator it is the
responsibility of your mentors to ensure it is done. In both cases it
is the respinsbility of the community as a whole to produce the
report.

Thank you, once again, for making sure people see it and act on it.

Ross


Re: Incubator PMC/Board report for October 2011 (ooo-dev@incubator.apache.org)

2011-10-03 Thread Daniel Shahaf
 Marketing is not simply about pr

+1


Re: Incubator PMC/Board report for October 2011 (ooo-dev@incubator.apache.org)

2011-10-03 Thread Donald Whytock
On Mon, Oct 3, 2011 at 7:34 AM, Graham Lauder yori...@openoffice.org wrote:
 Marketing is not simply about pr, spin and glossy pamphlets.

But I like glossy pamphlets.  They add color to my cubicle.

How about status/progress regarding IP resolution, as that's a
graduation requirement?

Don


Re: Incubator PMC/Board report for October 2011 (ooo-dev@incubator.apache.org)

2011-10-02 Thread Daniel Shahaf
Graham Lauder wrote on Mon, Oct 03, 2011 at 07:02:17 +1300:
 On Sunday, October 02, 2011 05:16:15 AM Dennis E. Hamilton wrote:
  These announcements to a list are interesting, because it is not clear who
  will take the initiative to see that this happens.
  
  Last month, I waited too long before declaring what I would be doing and
  then doing it.
  
  This month, I won't be tardy.  I am declaring that I shall not be preparing
  the quarterly podling report for October.
  
   - Dennis
 
 I'll have time this month to deal with this.  It is a marketing task in any 
 case.

Reporting to the board isn't about marketing, it is about the board's
oversight over the foundation it is the board of.  I don't think you
wuold include community friction issues in marketing materials, but
a PMC chair must report them to the board if they exist.


Re: Incubator PMC/Board report for October 2011 (ooo-dev@incubator.apache.org)

2011-10-02 Thread Kay Schenk



On 10/02/2011 11:02 AM, Graham Lauder wrote:

On Sunday, October 02, 2011 05:16:15 AM Dennis E. Hamilton wrote:

These announcements to a list are interesting, because it is not clear who
will take the initiative to see that this happens.

Last month, I waited too long before declaring what I would be doing and
then doing it.

This month, I won't be tardy.  I am declaring that I shall not be preparing
the quarterly podling report for October.

  - Dennis


I'll have time this month to deal with this.  It is a marketing task in any
case.

If anyone thinks that there are significant milestones or challenges for the
project that should be highlighted then please feel free to point them out.
Not being a coder and given that most activity right now is on the coding
side, there is a good chance I'll miss stuff, so pile it on.

Cheers
GL


What a good sport you are, Graham.

I would point out the challenges we're having with finding a new 
architecture for the OpenOffice wiki and, most importantly, the user 
forums.


As far as I know, we do not have a clear migration on either of these.

If I think of anything else, I'll pass it along.









-Original Message-
From: no-re...@apache.org [mailto:no-re...@apache.org]
Sent: Saturday, October 01, 2011 07:00
To: ooo-dev@incubator.apache.org
Subject: Incubator PMC/Board report for October 2011
(ooo-dev@incubator.apache.org)

Dear OpenOffice.org Developers,

This email was sent by an automated system on behalf of the Apache
Incubator PMC. It is an initial reminder to give you plenty of time to
prepare your quarterly board report.

The board meeting is scheduled for  Wed, 19 October 2011, 10 am Pacific.
The report for your podling will form a part of the Incubator PMC report.
The Incubator PMC requires your report to be submitted one week before the
board meeting, to allow sufficient time for review.

Please submit your report with sufficient time to allow the incubator PMC,
and subsequently board members to review and digest. Again, the very
latest you should submit your report is one week prior to the board
meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

  * Your project name
  * A brief description of your project, which assumes no knowledge of the
project or necessarily of its field
  * A list of the three most important issues to address in the move towards
graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be
aware of * How has the community developed since the last report
  * How has the project developed since the last report.

This should be appended to the Incubator Wiki page at:

   http://wiki.apache.org/incubator/October2011

Note: This manually populated. You may need to wait a little before this
page is created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the
Incubator wiki page. Signing off reports shows that you are following the
project - projects that are not signed may raise alarms for the Incubator
PMC.

Incubator PMC


Graham Lauder,
OpenOffice.org MarCon (Marketing Contact) NZ
http://marketing.openoffice.org/contacts.html






--

MzK

There is no such thing as coincidence.
   -- Leroy Jethro Gibbs, Rule #39


Incubator PMC/Board report for October 2011 (ooo-dev@incubator.apache.org)

2011-10-01 Thread no-reply
Dear OpenOffice.org Developers,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for  Wed, 19 October 2011, 10 am Pacific. The 
report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted one week before the board meeting, to 
allow 
sufficient time for review.

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is one week prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/October2011

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



RE: Incubator PMC/Board report for October 2011 (ooo-dev@incubator.apache.org)

2011-10-01 Thread Dennis E. Hamilton
These announcements to a list are interesting, because it is not clear who will 
take the initiative to see that this happens.

Last month, I waited too long before declaring what I would be doing and then 
doing it.

This month, I won't be tardy.  I am declaring that I shall not be preparing the 
quarterly podling report for October.

 - Dennis

-Original Message-
From: no-re...@apache.org [mailto:no-re...@apache.org] 
Sent: Saturday, October 01, 2011 07:00
To: ooo-dev@incubator.apache.org
Subject: Incubator PMC/Board report for October 2011 
(ooo-dev@incubator.apache.org)

Dear OpenOffice.org Developers,

This email was sent by an automated system on behalf of the Apache Incubator 
PMC.
It is an initial reminder to give you plenty of time to prepare your quarterly
board report.

The board meeting is scheduled for  Wed, 19 October 2011, 10 am Pacific. The 
report 
for your podling will form a part of the Incubator PMC report. The Incubator 
PMC 
requires your report to be submitted one week before the board meeting, to 
allow 
sufficient time for review.

Please submit your report with sufficient time to allow the incubator PMC, and 
subsequently board members to review and digest. Again, the very latest you 
should submit your report is one week prior to the board meeting.

Thanks,

The Apache Incubator PMC

Submitting your Report
--

Your report should contain the following:

 * Your project name
 * A brief description of your project, which assumes no knowledge of the 
project
   or necessarily of its field
 * A list of the three most important issues to address in the move towards 
   graduation.
 * Any issues that the Incubator PMC or ASF Board might wish/need to be aware of
 * How has the community developed since the last report
 * How has the project developed since the last report.
 
This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/October2011

Note: This manually populated. You may need to wait a little before this page is
  created from a template.

Mentors
---
Mentors should review reports for their project(s) and sign them off on the 
Incubator wiki page. Signing off reports shows that you are following the 
project - projects that are not signed may raise alarms for the Incubator PMC.

Incubator PMC



Re: [MENTORS] Need Review/Sign-Off of PMC/Board Report

2011-09-15 Thread Christian Grobmeier
Done, thanks for the reminder.
Good report, btw

Christian

On Thu, Sep 15, 2011 at 6:50 AM, Dennis E. Hamilton orc...@apache.org wrote:
 Ahem,

 There are no sign-offs on the OpenOffice.org Podling Board Report 
 http://wiki.apache.org/incubator/September2011.

  - Dennis







-- 
http://www.grobmeier.de


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-14 Thread Rob Weir
I have updated the draft report:

1) Added mention of the trademark permission request we reviewed and approved

2) Added mention of the difficulties we had this month with
bulldozing when the discussions became heated.  (I think that is
relevant, and we should acknowledge the problem as well as steps taken
to address it,)

3) Removed the unnecessary editorializing.

Revised version is below.

-Rob



* OpenOffice.org entered incubation 2011-06-13.

OpenOffice.org is an open-source, office-document productivity suite
providing six productivity applications based around the OpenDocument
Format (ODF).  OpenOffice.org is released on multiple platforms.  Its
localizations support 110 languages worldwide.

* Most important to address

1) Migration of the legacy OpenOffice.org website's content and
services to Apache infrastructure, including defect tracking, wiki,
forums, mailing lists, and cross-service registration using customized
software not already supported by Apache projects and infrastructure.
Successful negotiation of governance migration of user-supported
services brought under incubation.  Resolution of copyright, license
and notice for content miugrated from legacy OpenOffice.org website.

2) Completion of the IP-review portions of the incubation checklist,
which will require getting an amended SGA from Oracle to cover
additional source files; scrubbing of incompatible notices from
SGA-licensed code and resolving provenance of other existing materials
being migrated.

3) A Successful Podling Release

* Issues for IPMC or ASF Board Awareness

None.

* Community development progress

As of 2011-09-12 there are 72 committers, with 55 on the PPMC, up from
71 and 52 at last report.  Eleven initial committers have failed to
submit iCLAs and are out of communication.

Discussion is underway with the operators of the existing
OpenOffice.org user-support forums for migration of the forums into
the project, with  adjustment of governance to provide appropriate
PPMC oversight.

We have created a ooo-users.i.a.o mailing list.  A Japanese-language
ooo-general-ja.i.a.o is also starting.

We have reviewed a request for permission to use the OpenOffice.org
trademark by a German book publisher, and sent our approval
recommendation to Apache Branding.

A Building OpenOffice.org for Linux hackfest was announced on the
project blog and carried out over the Internet in the first full week
of September.

Although discussions on the list are currently calm, we have had cases
this month of bulldozing and other undesired behavior when the
discussions become heated.  The project mentors have worked diligently
to coach project members on the dangers of such behavior.

* Project development progress

The OpenOffice.org trademarks have been transferred to Apache.  The
OpenOffice.org domain-name registrations are being transferred to
Apache.

The legacy OpenOffice.org Issue Tracking Bugzilla has been moth-balled
as read-only and an Apache Bugzilla established for continuation of
Issue Tracking under the podling.

The main source code base has been transferred to Apache SVN and is
being actively tested and modified.  Merging of additional work spaces
from OpenOffice.org, and preservation of versioning history is being
pursued.  The current effort is focused on successful build of a
counterpart of the last complete build at OpenOffice.org.

Test configurations of the OpenOffice.org forum system and the
OpenOffice.org Wiki have been brought up on Apache infrastructure
fixtures.   Cutover of the forum system is anticipated as part of the
OpenOffice.org migration.

Detailed planning continues on public wiki:
https://cwiki.apache.org/confluence/display/OOOUSERS/


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-14 Thread Daniel Shahaf
Dennis E. Hamilton wrote on Wed, Sep 14, 2011 at 08:29:05 -0700:
 Rob,
 
  1. Considering that the Bulldozing term and thread were on
  ooo-private, it will be weird to have that reported here as status of
  a group that was not privy to it.  (The IPMC and mentors already
  know, of course.)  I recommend that the mention be removed.
  A community accomplishment would be the increase in civility on the
  ooo-dev list, perhaps.  If this is to remain, do you have a more
  affirmative statement than that mentoring was required?  Positive
  outcome strikes me as the accomplishment.
 

It's possible to report an issue privately --- ie, to have it known to
the PMC and the board (and for podlings also the PPMC), but not publish
it in the public minutes.  That's normally used for reporting issues of
the sort that would be discussed on private@ rather than on dev@.

I have no opinion on whether this mechanism should be invoked in this instance.


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-14 Thread Rob Weir
On Wed, Sep 14, 2011 at 11:29 AM, Dennis E. Hamilton
dennis.hamil...@acm.org wrote:
 Rob,

  1. Considering that the Bulldozing term and thread were on ooo-private, it 
 will be weird to have that reported here as status of a group that was not 
 privy to it.  (The IPMC and mentors already know, of course.)  I recommend 
 that the mention be removed.  A community accomplishment would be the 
 increase in civility on the ooo-dev list, perhaps.  If this is to remain, do 
 you have a more affirmative statement than that mentoring was required?  
 Positive outcome strikes me as the accomplishment.


I think this was an issue of concern to the community and it was
discussed on the ooo-dev as well as on ooo-private.  If there are
other preferred ways of describing it, then edits are welcome.  But I
think the term bulldozing is accurate and well-understood at Apache.


  2. I also forgot an issue, and that is our failure to deal with the (usage 
 of) encryption software now public in the code base.  That does strike me as 
 an issue that the Board might want to be aware of.


It might be worth giving a one line summary and a link to each of the
several issues you or other project members have raised on
legal-discuss.

  3. Issues were listed in the August report, under that heading.  It might be 
 good to have accounted for them.  I have no idea what to say about the 
 organizational one, but perhaps to report that the oversight responsibilities 
 of the PPMC as delegated by the ASF were clarified and are being applied.


Maybe this could go under community?

  4. In particular, discussions with documentation authors were mentioned in 
 the previous report and discussions as to licensing were identified as an 
 issue.  If you have a rewording for the outcome (rather than removing the 
 topic completely from the status), I think that would be a good idea.


I think that is subsumed with migration and IP review of source code,
website and other content, highlighted as one of the top three things
we need to do.

That is also related to an unresolved legal-discuss question on the CC license.


  - Dennis

 -Original Message-
 From: Rob Weir [mailto:robw...@apache.org]
 Sent: Wednesday, September 14, 2011 05:18
 To: ooo-dev@incubator.apache.org
 Subject: Re: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)

 I have updated the draft report:

 1) Added mention of the trademark permission request we reviewed and approved

 2) Added mention of the difficulties we had this month with
 bulldozing when the discussions became heated.  (I think that is
 relevant, and we should acknowledge the problem as well as steps taken
 to address it,)

 3) Removed the unnecessary editorializing.

 Revised version is below.

 -Rob

 

 * OpenOffice.org entered incubation 2011-06-13.

 [ ... ]

 * Community development progress

 [ ... ]

 Although discussions on the list are currently calm, we have had cases
 this month of bulldozing and other undesired behavior when the
 discussions become heated.  The project mentors have worked diligently
 to coach project members on the dangers of such behavior.

 * Project development progress

 [ ... ]




[MENTORS] Need Review/Sign-Off of PMC/Board Report

2011-09-14 Thread Dennis E. Hamilton
Ahem,

There are no sign-offs on the OpenOffice.org Podling Board Report 
http://wiki.apache.org/incubator/September2011.

 - Dennis





Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Donald Whytock
On Tue, Sep 13, 2011 at 12:31 PM, Dennis E. Hamilton orc...@apache.org wrote:
 The current committers are not equipped to fully resource the migration of 
 OpenOffice.org sites and services under Apache OOo incubation.  Preservation 
 of the Wiki is in doubt because of resource and support limitations.   
 Cutover of mailing-list and registration/forwarding systems is not resourced 
 at all.  The ability to make anticipatory modifications of OpenOffice.org in 
 preparation for staging is also limited, with volunteer support and 
 administration of the live system possibly eroding.

How is resource defined in this?

Don


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Alexandro Colorado
On 9/13/11, Donald Whytock dwhyt...@gmail.com wrote:
 On Tue, Sep 13, 2011 at 12:31 PM, Dennis E. Hamilton orc...@apache.org
 wrote:
 The current committers are not equipped to fully resource the migration of
 OpenOffice.org sites and services under Apache OOo incubation.
  Preservation of the Wiki is in doubt because of resource and support
 limitations.   Cutover of mailing-list and registration/forwarding systems
 is not resourced at all.  The ability to make anticipatory modifications
 of OpenOffice.org in preparation for staging is also limited, with
 volunteer support and administration of the live system possibly eroding.

 How is resource defined in this?

 Don


IMO the server might be shutdown without notice as well as php support
on Apache infrastructure is not well embraced.

-- 
Alexandro Colorado
OpenOffice.org Español
http://es.openoffice.org


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Rob Weir
 is anticipated as part of the OpenOffice.org migration.   Other 
 services may languish for lack of podling resources.

 Detailed planning continues on public wiki:  
 https://cwiki.apache.org/confluence/display/OOOUSERS/


 -Original Message-
 From: Dennis E. Hamilton [mailto:dennis.hamil...@acm.org]
 Sent: Tuesday, September 13, 2011 07:33
 To: ooo-dev@incubator.apache.org
 Subject: RE: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)

 I've started pulling together a skeleton by reviewing the July/August reports 
 and accomplishments since.

 When I have something on the wiki at 
 http://wiki.apache.org/incubator/September2011 I will put an update on the 
 list and request review.

  - Dennis

 -Original Message-
 From: no-re...@apache.org [mailto:no-re...@apache.org]
 Sent: Thursday, September 01, 2011 07:00
 To: ooo-dev@incubator.apache.org
 Subject: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)

 Dear OpenOffice.org Developers,

 This email was sent by an automated system on behalf of the Apache Incubator 
 PMC.
 It is an initial reminder to give you plenty of time to prepare your quarterly
 board report.

 The board meeting is scheduled for  Wed, 21 September 2011, 10 am Pacific. 
 The report
 for your podling will form a part of the Incubator PMC report. The Incubator 
 PMC
 requires your report to be submitted one week before the board meeting, to 
 allow
 sufficient time for review.

 Please submit your report with sufficient time to allow the incubator PMC, and
 subsequently board members to review and digest. Again, the very latest you
 should submit your report is one week prior to the board meeting.

 Thanks,

 The Apache Incubator PMC

 Submitting your Report
 --

 Your report should contain the following:

  * Your project name
  * A brief description of your project, which assumes no knowledge of the 
 project
   or necessarily of its field
  * A list of the three most important issues to address in the move towards
   graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be aware 
 of
  * How has the community developed since the last report
  * How has the project developed since the last report.

 This should be appended to the Incubator Wiki page at:

  http://wiki.apache.org/incubator/September2011

 Note: This manually populated. You may need to wait a little before this page 
 is
      created from a template.

 Mentors
 ---
 Mentors should review reports for their project(s) and sign them off on the
 Incubator wiki page. Signing off reports shows that you are following the
 project - projects that are not signed may raise alarms for the Incubator PMC.

 Incubator PMC




Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Donald Whytock
I'd like to suggest this be more detailed, so it's clear where the
problems are.  That way it's easier to determine what ASF can provide
that isn't provided already.

 The current committers are not equipped to fully resource the migration of
 OpenOffice.org sites and services under Apache OOo incubation.

Does current committers refer to people working on the Oracle site,
or the current pool of committers in the podling?

Does resource mean supply time, gain access, provide equipment, have skill?

  Preservation of the Wiki is in doubt because of resource and support
 limitations.

Is this preservation of the wiki in its current form because the
Oracle servers are going away?   Preservation of the wiki data because
it's not being done in a timely manner?

  Cutover of mailing-list and registration/forwarding systems
 is not resourced at all.

Resourced as in people designated/volunteering to do it, no
comparable Apache facility, no plan, no access?

  The ability to make anticipatory modifications
 of OpenOffice.org in preparation for staging is also limited, with
 volunteer support and administration of the live system possibly eroding.

Specific problems with access, skill level, available people, timetable?

Am I overestimating what has to be in a podling report?

Don


Re: Incubator PMC/Board report for September 2011 (ooo-dev@incubator.apache.org)

2011-09-13 Thread Dave Fisher
 actively 
 tested and modified.  Merging of additional work spaces from OpenOffice.org, 
 and preservation of versioning history is being pursued.  The current effort 
 is focused on successful build of a counterpart of the last complete build 
 at OpenOffice.org.
 
 Test configurations of the OpenOffice.org forum system and the 
 OpenOffice.org Wiki have been brought up on Apache infrastructure fixtures.  
  Cutover of the forum system is anticipated as part of the OpenOffice.org 
 migration.   Other services may languish for lack of podling resources.
 
 Detailed planning continues on public wiki:  
 https://cwiki.apache.org/confluence/display/OOOUSERS/
 
 
 -Original Message-
 From: Dennis E. Hamilton [mailto:dennis.hamil...@acm.org]
 Sent: Tuesday, September 13, 2011 07:33
 To: ooo-dev@incubator.apache.org
 Subject: RE: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)
 
 I've started pulling together a skeleton by reviewing the July/August 
 reports and accomplishments since.
 
 When I have something on the wiki at 
 http://wiki.apache.org/incubator/September2011 I will put an update on the 
 list and request review.
 
  - Dennis
 
 -Original Message-
 From: no-re...@apache.org [mailto:no-re...@apache.org]
 Sent: Thursday, September 01, 2011 07:00
 To: ooo-dev@incubator.apache.org
 Subject: Incubator PMC/Board report for September 2011 
 (ooo-dev@incubator.apache.org)
 
 Dear OpenOffice.org Developers,
 
 This email was sent by an automated system on behalf of the Apache Incubator 
 PMC.
 It is an initial reminder to give you plenty of time to prepare your 
 quarterly
 board report.
 
 The board meeting is scheduled for  Wed, 21 September 2011, 10 am Pacific. 
 The report
 for your podling will form a part of the Incubator PMC report. The Incubator 
 PMC
 requires your report to be submitted one week before the board meeting, to 
 allow
 sufficient time for review.
 
 Please submit your report with sufficient time to allow the incubator PMC, 
 and
 subsequently board members to review and digest. Again, the very latest you
 should submit your report is one week prior to the board meeting.
 
 Thanks,
 
 The Apache Incubator PMC
 
 Submitting your Report
 --
 
 Your report should contain the following:
 
  * Your project name
  * A brief description of your project, which assumes no knowledge of the 
 project
   or necessarily of its field
  * A list of the three most important issues to address in the move towards
   graduation.
  * Any issues that the Incubator PMC or ASF Board might wish/need to be 
 aware of
  * How has the community developed since the last report
  * How has the project developed since the last report.
 
 This should be appended to the Incubator Wiki page at:
 
  http://wiki.apache.org/incubator/September2011
 
 Note: This manually populated. You may need to wait a little before this 
 page is
  created from a template.
 
 Mentors
 ---
 Mentors should review reports for their project(s) and sign them off on the
 Incubator wiki page. Signing off reports shows that you are following the
 project - projects that are not signed may raise alarms for the Incubator 
 PMC.
 
 Incubator PMC
 
 



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