Re: PPMCs and oversight

2004-01-05 Thread Aaron Bannert
On Tue, Dec 30, 2003 at 07:37:38PM -0500, Noel J. Bergman wrote: > You are talking about oversight and reporting. By ensuring that multiple > PMC members are participating on each PPMC; by instilling a sense of > responsibility and accountability in the PPMC, itself; by using the STATUS > file; an

Re: PPMCs and oversight

2004-01-01 Thread Phil Steitz
A couple of times on this thread, Berin and others have pointed out that "regular status reporting" is not all that incubating projects need. I think that this is an important point. The ever-present, never-defined "oversight" term seems to imply more of an event interface -- "raise issues," "

Re: PPMCs and oversight

2003-12-31 Thread Tetsuya Kitahata
On Tue, 30 Dec 2003 23:39:51 -0500 Noel J. Bergman wrote: > > And I *want* people to view the mentor as a very serious role. > I want the mentors to take the role seriously, but I do not want the > mentor's peers on the PPMC to view the mentor as anything other than a > knowledgeable peer. Since

RE: PPMCs and oversight

2003-12-30 Thread Noel J. Bergman
Berin Lautenbach wrote: > You could apply the argument above to say we don't want a chair of the > PMC or a chair of the board. No, I would not, as they are not the same as a PPMC mentor. We do have a PMC Chair, and we don't need a PPMC Chair (Greg already discussed that, as you may recall). >

Re: PPMCs and oversight

2003-12-30 Thread Berin Lautenbach
Noel J. Bergman wrote: Now ... why not designate people beforehand to provide corrective action(s)? Perhaps for the reasons that Sam is often quiet as a PMC Chair, or Greg is very careful about which e-mail address he uses. Because they have found that it *does* make a difference. Once you desig

RE: PPMCs and oversight

2003-12-30 Thread Noel J. Bergman
Berin, > I said in an e-mail some time back that I suspect we are are > violently agreeing. I still believe that :>. :-) > Your above point exactly matches my desire. I'm not looking for what > I call "the accountable person" to drive and lead etc. in the normal > course of events. > However,

RE: PPMCs and oversight

2003-12-30 Thread Noel J. Bergman
Aaron Bannert wrote: > Berin Lautenbach wrote: > > It's a start. But you also need the landing PMC members. > What's a landing PMC member? If the project is intended to go under an existing PMC, e.g., axion going to the DB PMC, the "landing PMC" is the latter. I could support a policy that an in

Re: PPMCs and oversight

2003-12-30 Thread Aaron Bannert
On Tue, Dec 30, 2003 at 10:13:46PM +1100, Berin Lautenbach wrote: > When did liason come into this? I am confused as to what on earth > oversite and assistance has to do with liason? I am also confused as to > why having an identified person would restrict others from being involved? Because i

Re: PPMCs and oversight

2003-12-30 Thread Aaron Bannert
On Tue, Dec 30, 2003 at 10:27:54AM +0100, Leo Simons wrote: > IMHO, as long as a project still requires a "point man" (or > as long as the PMC still requires such a person in order to > be kept up to date of what is happening in the directory > project), the project is not ready for graduation. I

Re: PPMCs and oversight

2003-12-30 Thread Aaron Bannert
On Mon, Dec 29, 2003 at 03:06:27AM -0500, Noel J. Bergman wrote: > > However there should be one person (the single mentor that we > > originally had) who is tracking the project, the PPMC etc., > > holding them to task and making the Incubator PMC aware of any > > issues. That to me is a critical

Re: PPMCs and oversight

2003-12-30 Thread Aaron Bannert
On Mon, Dec 29, 2003 at 08:02:44AM +0100, Nicola Ken Barozzi wrote: > >Who are the set of people who may add themselves to this list? > > Apache, Incubator and landing PMC members. Apache members that join > should be made part of the Incubator PMC. I don't know what a landing PMC member is, but

Re: PPMCs and oversight

2003-12-30 Thread Berin Lautenbach
Noel J. Bergman wrote: Healthy ASF Projects are neither leaderless nor headless. They are run by multiple heads -- individuals participating as peers -- converging on a consensus. Sometimes things may take longer than one person acting on their own, but it often means a better result, and it ens

Re: PPMCs and oversight

2003-12-30 Thread Berin Lautenbach
Aaron Bannert wrote: It's a start. But you also need the landing PMC members. What's a landing PMC member? Where the code is to go into an existing project, then the PMC of pre-existing project is the landing PMC. E.g. XML-Beans is set to enter the XML project once it leaves the icnubator, s

Re: PPMCs and oversight

2003-12-30 Thread Aaron Bannert
On Mon, Dec 29, 2003 at 08:20:40AM +0100, Nicola Ken Barozzi wrote: > Again? They are already voted in with the proposal, so I don't see why > they have to be voted in *again*. Because that is the intuitive way of doing it while having to put all this stuff in the proposal makes things really com

Re: PPMCs and oversight

2003-12-30 Thread Aaron Bannert
On Mon, Dec 29, 2003 at 06:16:56PM +1100, Berin Lautenbach wrote: > Aaron Bannert wrote: > > >>I should finally add that we have basically agreed also that the PPMC is > >>made of all PMC members and all the committers+landing PMC members, but > >>that only the mentors must always be subscribed

RE: PPMCs and oversight

2003-12-30 Thread Noel J. Bergman
Berin Lautenbach wrote: > When did liason come into this? I am confused as to what on > earth oversite and assistance has to do with liason? See the quoted language below. > I am also confused as to why having an identified person > would restrict others from being involved? Read Stephen's own

Re: PPMCs and oversight

2003-12-30 Thread Leo Simons
Stephen McConnell wrote: My response was related to the on-going debate about invididuals versus group reponsibilities. What I described is role of an individual lined to both an incubating project and to Apache at large. I descibed the benefit that such a "real-person" can bring to a new gr

Re: PPMCs and oversight

2003-12-30 Thread Stephen McConnell
Leo Simons wrote: Stephen McConnell wrote: Leo Simons wrote: Berin Lautenbach wrote: Leo Simons wrote: Absolutely! A good test of maturity. If the mentor is doing absolutely nothing and things are going well, then there is no need for a mentor and quite possibly no need for the project t

Re: PPMCs and oversight

2003-12-30 Thread Leo Simons
Stephen McConnell wrote: Leo Simons wrote: Berin Lautenbach wrote: Leo Simons wrote: Absolutely! A good test of maturity. If the mentor is doing absolutely nothing and things are going well, then there is no need for a mentor and quite possibly no need for the project to be in incubation a

Re: PPMCs and oversight

2003-12-30 Thread Nicola Ken Barozzi
Stephen McConnell wrote: ... Umm - I talked about a "point-man"! Well then, we already have designated Mentors that I refer to in case of need and that I assume are in charge. I don't see why you guys are making such a fuss over a thing that is already there and is not going away. http://incubat

Re: PPMCs and oversight

2003-12-30 Thread Stephen McConnell
Leo Simons wrote: Berin Lautenbach wrote: Leo Simons wrote: Absolutely! A good test of maturity. If the mentor is doing absolutely nothing and things are going well, then there is no need for a mentor and quite possibly no need for the project to be in incubation anymore. Exactly! S

Re: PPMCs and oversight

2003-12-30 Thread Leo Simons
Berin Lautenbach wrote: Leo Simons wrote: Absolutely! A good test of maturity. If the mentor is doing absolutely nothing and things are going well, then there is no need for a mentor and quite possibly no need for the project to be in incubation anymore. Exactly! So you are saying there sh

Re: PPMCs and oversight

2003-12-30 Thread Berin Lautenbach
Leo Simons wrote: Absolutely! A good test of maturity. If the mentor is doing absolutely nothing and things are going well, then there is no need for a mentor and quite possibly no need for the project to be in incubation anymore. Exactly! So you are saying there should be a single lias

Re: PPMCs and oversight

2003-12-30 Thread Leo Simons
Stephen McConnell wrote: Berin Lautenbach wrote: Leo Simons wrote: IMHO, as long as a project still requires a "point man" (or as long as the PMC still requires such a person in order to be kept up to date of what is happening in the directory project), the project is not ready for graduation. A

Re: PPMCs and oversight

2003-12-30 Thread Stephen McConnell
Berin Lautenbach wrote: Leo Simons wrote: IMHO, as long as a project still requires a "point man" (or as long as the PMC still requires such a person in order to be kept up to date of what is happening in the directory project), the project is not ready for graduation. Absolutely! A good tes

Re: PPMCs and oversight

2003-12-30 Thread Berin Lautenbach
Leo Simons wrote: IMHO, as long as a project still requires a "point man" (or as long as the PMC still requires such a person in order to be kept up to date of what is happening in the directory project), the project is not ready for graduation. Absolutely! A good test of maturity. If the mentor

Re: PPMCs and oversight

2003-12-30 Thread Leo Simons
Stephen McConnell wrote: Look at things from the other way round. For all practical purposes you are the defacto point-man with respect to the Directory project. From the point-of-view of people on the directory project you are the man they can turn to privaetly, ask questions, seek advice, a

RE: PPMCs and oversight

2003-12-29 Thread Noel J. Bergman
Stephen McConnell wrote: > For all practical purposes you are the defacto point-man with respect > to the Directory project. I was curious, so I looked. I am far from the only PMC member (or ASF Member) subscribed (I was also surprised to discover that there are ~40 subscribers) But although I

Re: PPMCs and oversight

2003-12-29 Thread Stephen McConnell
Noel J. Bergman wrote: Berin Lautenbach wrote: I will absolutely agree that we want to keep [rules] to a minimum. But that minimum must exist for the ASF (as an organisation) to work. Agreed. Some of which I think are for the Incubator PMC to impose on itself as necessary, but don't ef

Re: PPMCs and oversight

2003-12-29 Thread Stephen McConnell
+1 on everything below (including the tinker's cuss). Stephen. Berin Lautenbach wrote: Aaron Bannert wrote: On Sun, Dec 28, 2003 at 03:43:56PM +1100, Berin Lautenbach wrote: I'm confused by what you are saying. Do you believe there should be one person in an authoritative position for each PPM

Re: PPMCs and oversight

2003-12-29 Thread Berin Lautenbach
Nicola Ken Barozzi wrote: The role of the incubator is to actively oversite projects coming on board. Unless we have someone we can point to who is doing that active oversite and reporting any issues, then I believe we cannot (as easily) show oversite. Doesn't work this way. At work, I show

Re: PPMCs and oversight

2003-12-29 Thread Nicola Ken Barozzi
Berin Lautenbach wrote: ... > However I believe there needs to be a formalisation that there is one Incubator PMC member who is ensuring the PPMC is meeting their requirements of accountability. The fact that only one is not enough and more are needed has already been seen in practice and decided

Re: PPMCs and oversight

2003-12-29 Thread Berin Lautenbach
Noel J. Bergman wrote: I disagree. I believe that with the PPMC structure in place, we should hold the PPMC accountable, just as every PMC is accountable. We need to ensure that the PPMC members are well aware of the responsibility of the PPMC, and that it is accountable. I think that instillin

RE: PPMCs and oversight

2003-12-29 Thread Noel J. Bergman
Berin Lautenbach wrote: > I will absolutely agree that we want to keep [rules] to a minimum. But > that minimum must exist for the ASF (as an organisation) to work. Agreed. Some of which I think are for the Incubator PMC to impose on itself as necessary, but don't effect the structure of the PPM

Re: PPMCs and oversight

2003-12-29 Thread Nicola Ken Barozzi
Berin Lautenbach wrote: Aaron Bannert wrote: ... How about this: The PPMC starts with every Incubator PMC person who wants on the PPMC. New PPMC members are then voted in by the current PPMC members. It's a start. But you also need the landing PMC members. Am not so sure about commi

Re: PPMCs and oversight

2003-12-29 Thread Berin Lautenbach
Nicola Ken Barozzi wrote: IIUC this is what ATM we agree upon: The role of Mentor is a self-selecting title (eg. anyone wishing to become a Mentor and has the title to be one as described in our policy just adds themselves to the projects/index webpage + the project status page and joins the PP

Re: PPMCs and oversight

2003-12-29 Thread Berin Lautenbach
Aaron Bannert wrote: I should finally add that we have basically agreed also that the PPMC is made of all PMC members and all the committers+landing PMC members, but that only the mentors must always be subscribed to the ppmc and dev mailing lists. Yuck, this is terminology overkill. We reall

Re: PPMCs and oversight

2003-12-29 Thread Berin Lautenbach
Aaron Bannert wrote: On Sun, Dec 28, 2003 at 03:43:56PM +1100, Berin Lautenbach wrote: I'm confused by what you are saying. Do you believe there should be one person in an authoritative position for each PPMC or not? I am strongly against having "roles" within the ASF. Roles go against the way vol

Re: PPMCs and oversight

2003-12-29 Thread Nicola Ken Barozzi
Aaron Bannert wrote: On Sun, Dec 28, 2003 at 12:44:40PM +0100, Nicola Ken Barozzi wrote: The role of Mentor is a self-selecting title (eg. anyone wishing to become a Mentor and has the title to be one as described in our policy just adds themselves to the projects/index webpage + the project st

Re: PPMCs and oversight

2003-12-28 Thread Aaron Bannert
On Sun, Dec 28, 2003 at 03:43:56PM +1100, Berin Lautenbach wrote: > Aaron Bannert wrote: > > >Why must it be one person? The entire Incubator PMC is responsible, so > >why should we limit this to one person? > > Not saying there should be only one mentor (in fact I would argue > against it). Bu

Re: PPMCs and oversight

2003-12-28 Thread Aaron Bannert
On Sun, Dec 28, 2003 at 12:44:40PM +0100, Nicola Ken Barozzi wrote: > The role of Mentor is a self-selecting title (eg. anyone wishing to > become a Mentor and has the title to be one as described in our policy > just adds themselves to the projects/index webpage + the project status > page and

Re: PPMCs and oversight

2003-12-28 Thread Nicola Ken Barozzi
Berin Lautenbach wrote: Aaron Bannert wrote: Why must it be one person? The entire Incubator PMC is responsible, so why should we limit this to one person? Not saying there should be only one mentor (in fact I would argue against it). But I do think it important to have *identified* mentors. II

Re: PPMCs and oversight

2003-12-27 Thread Berin Lautenbach
Aaron Bannert wrote: Why must it be one person? The entire Incubator PMC is responsible, so why should we limit this to one person? Not saying there should be only one mentor (in fact I would argue against it). But I do think it important to have *identified* mentors. Having said that, I contin

Re: PPMCs and oversight

2003-12-27 Thread Aaron Bannert
On Sat, Dec 27, 2003 at 02:22:26AM -0500, Noel J. Bergman wrote: > When the Incubator is coming up for its own quarterly report, I think that > the Incubator Chair can send out a reminder to each PPMC list reminding > them. The PMC, for its part, can and should make sure that there is > sufficient

Re: PPMCs and oversight

2003-12-27 Thread Aaron Bannert
On Sat, Dec 27, 2003 at 08:39:00AM +1100, Berin Lautenbach wrote: > My one concern is that at the moment we have a mentor who has been > officially assigned to assist the project in question, who is a single > contact for the new developers in the event of issues and who is the > single person t

RE: PPMCs and oversight

2003-12-27 Thread Noel J. Bergman
Berin Lautenbach wrote: > Actually I see the mentor as being more than just requesting reports. I agree. Ideally, IMO, mentors are participating as knowledgeable peers. > a person the ASF (generally in the form of the Incubator PMC) can > hold accountable for the ongoing progress of incubation.

Re: PPMCs and oversight

2003-12-27 Thread Berin Lautenbach
Actually I see the mentor as being more than just requesting reports. I see the mentor as the formal link between the incubating projects and the ASF. A guide in the true sense of the word, and a person the ASF (generally in the form of the Incubator PMC) can hold accountable for the ongoing

RE: PPMCs and oversight

2003-12-27 Thread Noel J. Bergman
Berin Lautenbach wrote: When the Incubator is coming up for its own quarterly report, I think that the Incubator Chair can send out a reminder to each PPMC list reminding them. The PMC, for its part, can and should make sure that there is sufficient oversight, but I don't believe that we need to

Re: PPMCs and oversight

2003-12-26 Thread Stephen McConnell
Berin Lautenbach wrote: Noel, No - I agree :>. My comments about a mentor is nothing to do with Status files or the like. It's all about having one formal link between the current ASF and the particular project in incubation. In fact that person doing all the status reports etc. I would se

Re: PPMCs and oversight

2003-12-26 Thread Berin Lautenbach
Noel, No - I agree :>. My comments about a mentor is nothing to do with Status files or the like. It's all about having one formal link between the current ASF and the particular project in incubation. In fact that person doing all the status reports etc. I would see as counterproductive, fo

RE: PPMCs and oversight

2003-12-26 Thread Noel J. Bergman
Berin, Just as the ASF Board does with each PMC, we should try to encourage each PPMC to do the oversight required of it, with guidance from individuals, but without micro-management by the PMC as a body. My comment from "PPMCs, Mentors and Chairs" on the PMC list was that although each PPMC can

Re: PPMCs and oversight

2003-12-26 Thread Berin Lautenbach
Nicola Ken Barozzi wrote: The current mechanism assumes that designated Mentors are the ones that have decided to be there, and we may assume that is there are enough Mentors, they will be there or tell us that they cannot do it anymore. If we don't have explicit Mentors... how does it work? MH

RE: PPMCs and oversight

2003-12-26 Thread Noel J. Bergman
Nicola Ken Barozzi wrote: > If being on the PPMC is not compulsory for PMC members I believe that we need to distinguish between the PPMC mailing list and the PPMC. Whether or not a PMC member is subscribed to the PPMC mailing list, all PMC members are on the PPMC. The key issue is that all iss

PPMCs and oversight

2003-12-26 Thread Nicola Ken Barozzi
Now that we have PPMCs, I am in the process of updating our policy document. http://incubator.apache.org/incubation/Incubation_Policy.html In particular, we have decided that not all PMC members have to be on every PPMC, but just ones that want to help out, that are thus Mentors. This brings us