The [NOMINATION REQUEST] period has ended. There is only one nomination for the Next Chair. There has been adequate discussion on the Project Management Committee already. I will be initiating a [VOTE] on the project's recommendation of Marcus Lange to the ASF Board at once. That message will describe the procedure.
- Dennis > -----Original Message----- > From: Marcus [mailto:marcus.m...@wtnet.de] > Sent: Wednesday, September 14, 2016 11:36 > To: dev@openoffice.apache.org > Subject: Re: [NOMINATION REQUEST] Next Chair of AOO Project Management > Committee > > I could write much and more but to keep a long story short: > > I will volunteer to take over the role as next Chair. > > Planned is a time frame of 1 year. But of course also a bit longer if it > fits better for any (time) contraints. > > I don't want to write here what should be done better or faster or ... > as it doesn't make sense because - I'm pretty sure - it will always work > out differently. Furthermore, this is not the thread to talk about this. > > Just one addition: > For ASF the Chair role is not to say what to do or where to go. The > tasks are in more formal way and well described here [1] and here [2]. > So, you shouldn't expect anything else. Of course I'll do the same in > the project (or more if my spare time permits) but than as an usual > committer. > > And at the end: > If there are any other candidates please speak up now. Then we can start > a discussion. > > Thanks for your attention. > > [1] http://www.apache.org/dev/pmc.html#chair > [2] http://www.apache.org/foundation/how-it-works.html#roles > > Marcus > > > > Am 08/30/2016 10:30 PM, schrieb Dennis E. Hamilton: > > [BCC to PMC] > > > > I am now ready to begin the Chair nomination process. Because of > delays, the next change of Chair has moved to October 19. > > > > REQUEST FOR NOMINATIONS > > > > This message starts the nomination process for the next Chair for the > Apache OpenOffice PMC. The term of the next Chair will start on 2016- > 10-19 and my resignation will be effective on that date. > > > > Members of the PMC can nominate themselves, expressing their > willingness to serve. > > > > You can also place the names of others in nomination. Those > individuals must accept the nomination to be considered as eligible. > > > > The identification of Nominees will end on Tuesday, 2016-09-13. The > nature of subsequent discussion will depend on the number of Nominees. > > > > > > TIMELINE > > > > Here's the new timeline that has the replacement be ratified by the > October 19, 2016 meeting of the ASF Board: > > > > 2016-10-19 ASF Board Meeting - Board rules on the resolution to > install the new Chair. > > > > 2016-10-12 (latest) Resolution from AOO PMC to accept the new Chair is > added to the Agenda for the 2016-10-19 Board Meeting (latest possible > date) > > > > 2016-10-05 (latst) [RESULT][VOTE] on election of next Chair is > reported. > > > > 2016-09-28 (latest) [VOTE] on election of next Chair begins. This > could be by lazy consensus if there is already a single acceptable > candidate. > > > > 2016-09-14 [NOMINEE DISCUSSION] process begins formally and any > discussion on and among candidates willing to serve takes place. > > > > 2016-08-30 [NOMINATIONS] Individuals are recommended or offer > > themselves, indicate their availability to serve for at least one > > single-year term, and also have their own questions answered. > > > > - Dennis > > > > > >> -----Original Message----- > >> From: Dennis E. Hamilton [mailto:orc...@apache.org] > >> Sent: Sunday, July 31, 2016 20:44 > >> To: dev@openoffice.apache.org > >> Subject: [DISCUSS] Process: Elect Next Chair of AOO Project > Management > >> Committee > >> > >> [BCC to PMC] > >> > >> [From the Chair] > >> It is time for the selection of the next chair for the Apache > OpenOffice > >> Project Management Committee. > >> > >> INCUMBENT CHAIR > >> > >> I officially began my term on the third Wednesday of September, 2015. > My > >> commitment was to serve for one full year and then be replaced. I > will > >> complete that one-year term and step down on the third Wednesday of > >> September, 2016. My successor will then be established by the Apache > >> Software Foundation Board. > >> > >> Although I will continue as a member of the Project Management > Committee > >> and as a contributor to the Apache OpenOffice project, I am not > >> available to continue as Chair beyond the 2016-09-21 ASF Board > Meeting. > >> I am available to assist the incoming Chair in any manner required > for > >> successfully transferring duties of the Chair. > >> > >> CHAIR ELECTION > >> > >> Based on previous practice, nomination, discussion, and election > periods > >> are held. Here is my proposed time-line, from endgame backwards: > >> > >> 2016-09-21 ASF Board Meeting - Board rules on the resolution to > install > >> the new Chair. > >> > >> 2016-09-14 Resolution from AOO PMC to accept the new Chair is added > to > >> the Agenda for the 2016-09-21 Board Meeting (latest possible date) > >> > >> 2016-09-07 [RESULT][VOTE] on election of next Chair is reported. > >> > >> 2016-08-31 [VOTE] on election of next Chair begins (with allowance > for > >> US Holiday weekend). This could be by lazy consensus if there is > >> already a single acceptable candidate. > >> > >> 2016-08-17 [NOMINEE DISCUSSION] process begins formally and any > >> discussion on and among candidates willing to serve takes place. > >> > >> 2016-08-03 [NOMINATIONS] Individuals are recommended or offer > >> themselves, indicate their availability to serve for at least one > >> single-year term, and also have their own questions answered. > >> > >> This process can be accelerated where it is seen that discussions > have > >> quieted and consensus for moving forward is evident. > > --------------------------------------------------------------------- > To unsubscribe, e-mail: dev-unsubscr...@openoffice.apache.org > For additional commands, e-mail: dev-h...@openoffice.apache.org --------------------------------------------------------------------- To unsubscribe, e-mail: dev-unsubscr...@openoffice.apache.org For additional commands, e-mail: dev-h...@openoffice.apache.org