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Posted to dev@cordova.apache.org by Steven Gill <st...@gmail.com> on 2012/10/03 20:42:51 UTC
Re: [DISCUSS] graduation date
I want to bump this thread up and get the graduation process started. We
have released 2.1 as the first official release for Apache Cordova.
Looking at the link Jukka posted (
http://incubator.apache.org/guides/graduation.html#process)
There are a few steps left till graduation:
- a charter for your project
- a positive community graduation
VOTE<http://www.apache.org/foundation/voting.html>
- a positive IPMC recommendation
VOTE<http://www.apache.org/foundation/voting.html>
- the acceptance of the
resolution<http://incubator.apache.org/guides/graduation.html#tlp-resolution>
by
the Board
I am not sure if we have a charter. Anyone have any details on this?
We can start a vote thread, but I am wondering if we need to have the
charter before we start it.
-Steve
On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks <mi...@gmail.com>wrote:
> +1 for 2.1
>
> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote:
>
> > Well, want to point out if we ship 2.1 src (w/ official process and
> > vote) the only additional step is another vote thread specifying
> > whether we feel we're ready for graduating. (Which is why I'm thinking
> > doing it sooner isn't a big deal.)
> >
> >
> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <fi...@adobe.com> wrote:
> >> 2.1 is probably cutting it too close.
> >>
> >> Around the time of 2.2 more realistic?
> >>
> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote:
> >>
> >>> Hi guys, we are close to being ready to engage the graduation process
> >>> and become a top level project. [1] Ross suggested we set a date and I
> >>> agree. The next board report isn't due until November but that doesn't
> >>> mean we cant' do thing sooner. My preference would be mid-september
> >>> (after we ship 2.1) but maybe thats too soon.
> >>>
> >>> Thoughts?
> >>>
> >>> http://incubator.apache.org/guides/graduation.html#toplevel
> >>
>
Re: [DISCUSS] graduation date
Posted by Steven Gill <st...@gmail.com>.
Hey Everyone,
I have started the graduation vote on the general at incubator list.
You can view it at http://markmail.org/message/ldhu6do7syor2vqp
-Steve
On Tue, Oct 9, 2012 at 11:58 AM, Steven Gill <st...@gmail.com> wrote:
> Hey Jukka,
>
> Like Fil and Michael have already said, we would love to have you stay on
> with us moving forward.
>
> I have updated the charter and added you + added Brian as VP.
>
> I believe the next step is to start a graduation vote thread on the
> general@incubator mailing list. I will get that ready and post it unless
> there are some concerns? According to Ross, since we are all in
> general consensus to graduate, we can skip doing a vote on our own mailing
> list and just go straight to the general one.
>
>
>
>
>
> On Tue, Oct 9, 2012 at 11:10 AM, Filip Maj <fi...@adobe.com> wrote:
>
>>
>> >>
>> >> If you don't mind, I'd be happy to tag along in the Cordova PMC.
>> >
>> >
>> >I'm incredibly glad that you're choosing to stay!
>>
>> I think all of the committers on this project will agree that you've been
>> invaluable as a resource and mentor during incubation, Jukka, and are glad
>> to hear you'll be around moving forward.
>>
>>
>
Re: [DISCUSS] graduation date
Posted by Steven Gill <st...@gmail.com>.
Hey Jukka,
Like Fil and Michael have already said, we would love to have you stay on
with us moving forward.
I have updated the charter and added you + added Brian as VP.
I believe the next step is to start a graduation vote thread on the
general@incubator mailing list. I will get that ready and post it unless
there are some concerns? According to Ross, since we are all in
general consensus to graduate, we can skip doing a vote on our own mailing
list and just go straight to the general one.
On Tue, Oct 9, 2012 at 11:10 AM, Filip Maj <fi...@adobe.com> wrote:
>
> >>
> >> If you don't mind, I'd be happy to tag along in the Cordova PMC.
> >
> >
> >I'm incredibly glad that you're choosing to stay!
>
> I think all of the committers on this project will agree that you've been
> invaluable as a resource and mentor during incubation, Jukka, and are glad
> to hear you'll be around moving forward.
>
>
Re: [DISCUSS] graduation date
Posted by Filip Maj <fi...@adobe.com>.
>>
>> If you don't mind, I'd be happy to tag along in the Cordova PMC.
>
>
>I'm incredibly glad that you're choosing to stay!
I think all of the committers on this project will agree that you've been
invaluable as a resource and mentor during incubation, Jukka, and are glad
to hear you'll be around moving forward.
Re: [DISCUSS] graduation date
Posted by Michael Brooks <mi...@michaelbrooks.ca>.
>
> If you don't mind, I'd be happy to tag along in the Cordova PMC.
I'm incredibly glad that you're choosing to stay!
On Sat, Oct 6, 2012 at 2:06 AM, Jukka Zitting <ju...@gmail.com>wrote:
> Hi,
>
> On Thu, Oct 4, 2012 at 11:23 PM, Steven Gill <st...@gmail.com>
> wrote:
> > I have got a draft of the charter ready to be viewed. Take a look at [1]
>
> Looks good!
>
> It's common for a project mentor or two to follow the project as PMC
> members also after graduation to help with the post-graduation tasks
> and other Apache issues that may come up (and to later on take care of
> nominating people from the project for ASF membership). If you don't
> mind, I'd be happy to tag along in the Cordova PMC.
>
> > There are still some people who have been voted in and haven't gotten
> their
> > apache id's. I have sent emails about them in the original vote threads.
>
> Once you have a list of everyone who still needs an account, let me
> know their preferred @apache.org usernames and I'll request the
> accounts. Once Cordova is graduated, the PMC chair will be able to
> take on that task.
>
> BR,
>
> Jukka Zitting
>
Re: [DISCUSS] graduation date
Posted by Jukka Zitting <ju...@gmail.com>.
Hi,
On Thu, Oct 4, 2012 at 11:23 PM, Steven Gill <st...@gmail.com> wrote:
> I have got a draft of the charter ready to be viewed. Take a look at [1]
Looks good!
It's common for a project mentor or two to follow the project as PMC
members also after graduation to help with the post-graduation tasks
and other Apache issues that may come up (and to later on take care of
nominating people from the project for ASF membership). If you don't
mind, I'd be happy to tag along in the Cordova PMC.
> There are still some people who have been voted in and haven't gotten their
> apache id's. I have sent emails about them in the original vote threads.
Once you have a list of everyone who still needs an account, let me
know their preferred @apache.org usernames and I'll request the
accounts. Once Cordova is graduated, the PMC chair will be able to
take on that task.
BR,
Jukka Zitting
Re: [DISCUSS] graduation date
Posted by Steven Gill <st...@gmail.com>.
I have got a draft of the charter ready to be viewed. Take a look at [1]
There are still some people who have been voted in and haven't gotten their
apache id's. I have sent emails about them in the original vote threads. If
you are a committer and are not on the charter list, let us know. I have
also updated our committer list at [2]. If you are missing from that list,
just shoot me an email or look at our wiki on how to update it yourself.
According to the charter, we need to appoint a Vice President for Cordova.
I assume this would just be a nomination process with a vote unless there
is lazy consensus. We can change the person appointed at any time in the
future.
After that, I believe we are ready to get a recommendation from our mentors
for graduation.
[1] http://wiki.apache.org/cordova/Draft%20Charter
[2] http://incubator.apache.org/projects/callback.html
-Steve
On Thu, Oct 4, 2012 at 10:28 AM, Steven Gill <st...@gmail.com> wrote:
> This sounds great! I will start work on the charter. Definitely for
> lazy consensus approach.
>
> Thanks Ross!
>
>
> On Thu, Oct 4, 2012 at 9:21 AM, Michael Brooks <mi...@michaelbrooks.ca>wrote:
>
>> >
>> > I suggest that you assume lazy consensus within the community and get on
>> > with writing the charter.
>>
>>
>> +1 lazy consensus :)
>>
>> On Thu, Oct 4, 2012 at 4:41 AM, Ross Gardler <rgardler@opendirective.com
>> >wrote:
>>
>> > On 4 October 2012 12:20, Brian LeRoux <b...@brian.io> wrote:
>> > > Ross, what are the next steps for us to do for graduation
>> > > then---a vote?
>> >
>> > Agreement by the community and your mentors that you are ready to
>> > graduate is needed. This can be a formal vote or can be a lazy
>> > consensus thing. You have two mentors (that I recall) saying you are
>> > ready and I see noone in the community objecting. I suggest that you
>> > assume lazy consensus within the community and get on with writing the
>> > charter. There is more information on how in
>> > http://incubator.apache.org/guides/graduation.html#tlp-resolution
>> >
>> > After that you ask the IPMC to vote to recommend you to graduate (I
>> > suggest you also use this as a last chance for the community to raise
>> > any objections since I'm suggesting missing a formal community vote -
>> > however if anyone has any objections they can do so now or during the
>> > charter drafting).
>> >
>> > Once the IPMC vote has concluded you submit the charter to the board
>> > and your (barring unexpected issues) done.
>> >
>> > Ross
>> >
>> > >
>> > > [1] http://hc.apache.org/charter.html
>> > >
>> > >
>> > > On Thu, Oct 4, 2012 at 1:07 PM, Ross Gardler <
>> rgardler@opendirective.com>
>> > wrote:
>> > >> The charter is an resolution that the Board votes on to create the
>> > >> TLP. For example:
>> > >>
>> > >> WHEREAS, the Board of Directors deems it to be in the best
>> > >> interests of the Foundation and consistent with the
>> > >> Foundation's purpose to establish a Project Management
>> > >> Committee charged with the creation and maintenance of
>> > >> open-source software, for distribution at no charge to the public,
>> > >> related to a widgets-based, web-and-social mashup platform.
>> > >>
>> > >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> > >> Committee (PMC), to be known as the "Apache Rave Project",
>> > >> be and hereby is established pursuant to Bylaws of the
>> > >> Foundation; and be it further
>> > >>
>> > >> RESOLVED, that the Apache Rave Project be and hereby is
>> > >> responsible for the creation and maintenance of software
>> > >> related to a widgets-based, web-and-social mashup platform;
>> > >> and be it further
>> > >>
>> > >> RESOLVED, that the office of "Vice President, Apache Rave" be
>> > >> and hereby is created, the person holding such office to
>> > >> serve at the direction of the Board of Directors as the chair
>> > >> of the Apache Rave Project, and to have primary responsibility
>> > >> for management of the projects within the scope of
>> > >> responsibility of the Apache Rave Project; and be it further
>> > >>
>> > >> RESOLVED, that the persons listed immediately below be and
>> > >> hereby are appointed to serve as the initial members of the
>> > >> Apache Rave Project:
>> > >>
>> > >> * Ard Schrijvers <ar...@apache.org>
>> > >> * Ate Douma <at...@apache.org>
>> > >> * Bas Zoetekouw <ba...@apache.org>
>> > >> * Gerald Guo <zh...@apache.org>
>> > >> * Hadrian Zbarcea <ha...@apache.org>
>> > >> * Jasha Joachimsthal <ja...@apache.org>
>> > >> * Jesse Ciancetta <jc...@apache.org>
>> > >> * Joost van Dijk <jo...@apache.org>
>> > >> * Maarten Kremers <mk...@apache.org>
>> > >> * Marlon Pierce <mp...@apache.org>
>> > >> * Matt Franklin <mf...@apache.org>
>> > >> * Niels van Dijk <ct...@apache.org>
>> > >> * Okke Harsta <oh...@apache.org>
>> > >> * Raminder Singh <ra...@apache.org>
>> > >> * Ross Gardler <rg...@apache.org>
>> > >> * Sander van der Waal <sv...@apache.org>
>> > >> * Scott Wilson <sc...@apache.org>
>> > >> * Sean Cooper <se...@apache.org>
>> > >> * Suresh Marru <sm...@apache.org>
>> > >> * Tony Carlucci <ca...@apache.org>
>> > >> * Unico Hommes <un...@apache.org>
>> > >> * Venkat Mahadevan <ve...@apache.org>
>> > >> * Woonsan Ko <wo...@apache.org>
>> > >>
>> > >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin
>> > >> be appointed to the office of Vice President, Apache Rave, to
>> > >> serve in accordance with and subject to the direction of the
>> > >> Board of Directors and the Bylaws of the Foundation until
>> > >> death, resignation, retirement, removal or disqualification,
>> > >> or until a successor is appointed; and be it further
>> > >>
>> > >> RESOLVED, that the initial Apache Rave PMC be and hereby is
>> > >> tasked with the creation of a set of bylaws intended to
>> > >> encourage open development and increased participation in the
>> > >> Apache Rave Project; and be it further
>> > >>
>> > >> RESOLVED, that the Apache Rave Project be and hereby
>> > >> is tasked with the migration and rationalization of the Apache
>> > >> Incubator Rave podling; and be it further
>> > >>
>> > >> RESOLVED, that all responsibilities pertaining to the Apache
>> > >> Incubator Rave podling encumbered upon the Apache Incubator
>> > >> Project are hereafter discharged.
>> > >>
>> > >>
>> > >> On 4 October 2012 11:50, Brian LeRoux <b...@brian.io> wrote:
>> > >>> We do not have a formal charter. I started something in the wiki [1]
>> > >>> drawing on some of the content from our proposal [2].
>> > >>>
>> > >>> [1] http://wiki.apache.org/cordova/Draft%20Charter
>> > >>> [2] http://wiki.apache.org/incubator/CallbackProposal
>> > >>>
>> > >>> On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <stevengill97@gmail.com
>> >
>> > wrote:
>> > >>>> I want to bump this thread up and get the graduation process
>> started.
>> > We
>> > >>>> have released 2.1 as the first official release for Apache Cordova.
>> > >>>>
>> > >>>> Looking at the link Jukka posted (
>> > >>>> http://incubator.apache.org/guides/graduation.html#process)
>> > >>>>
>> > >>>> There are a few steps left till graduation:
>> > >>>>
>> > >>>>
>> > >>>> - a charter for your project
>> > >>>> - a positive community graduation
>> > >>>> VOTE<http://www.apache.org/foundation/voting.html>
>> > >>>> - a positive IPMC recommendation
>> > >>>> VOTE<http://www.apache.org/foundation/voting.html>
>> > >>>> - the acceptance of the
>> > >>>> resolution<
>> > http://incubator.apache.org/guides/graduation.html#tlp-resolution>
>> > >>>> by
>> > >>>> the Board
>> > >>>>
>> > >>>> I am not sure if we have a charter. Anyone have any details on
>> this?
>> > >>>>
>> > >>>> We can start a vote thread, but I am wondering if we need to have
>> the
>> > >>>> charter before we start it.
>> > >>>>
>> > >>>> -Steve
>> > >>>>
>> > >>>> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks <
>> > mikeywbrooks@gmail.com>wrote:
>> > >>>>
>> > >>>>> +1 for 2.1
>> > >>>>>
>> > >>>>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote:
>> > >>>>>
>> > >>>>> > Well, want to point out if we ship 2.1 src (w/ official process
>> and
>> > >>>>> > vote) the only additional step is another vote thread specifying
>> > >>>>> > whether we feel we're ready for graduating. (Which is why I'm
>> > thinking
>> > >>>>> > doing it sooner isn't a big deal.)
>> > >>>>> >
>> > >>>>> >
>> > >>>>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <fi...@adobe.com>
>> wrote:
>> > >>>>> >> 2.1 is probably cutting it too close.
>> > >>>>> >>
>> > >>>>> >> Around the time of 2.2 more realistic?
>> > >>>>> >>
>> > >>>>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote:
>> > >>>>> >>
>> > >>>>> >>> Hi guys, we are close to being ready to engage the graduation
>> > process
>> > >>>>> >>> and become a top level project. [1] Ross suggested we set a
>> date
>> > and I
>> > >>>>> >>> agree. The next board report isn't due until November but that
>> > doesn't
>> > >>>>> >>> mean we cant' do thing sooner. My preference would be
>> > mid-september
>> > >>>>> >>> (after we ship 2.1) but maybe thats too soon.
>> > >>>>> >>>
>> > >>>>> >>> Thoughts?
>> > >>>>> >>>
>> > >>>>> >>> http://incubator.apache.org/guides/graduation.html#toplevel
>> > >>>>> >>
>> > >>>>>
>> > >>
>> > >>
>> > >>
>> > >> --
>> > >> Ross Gardler (@rgardler)
>> > >> Programme Leader (Open Development)
>> > >> OpenDirective http://opendirective.com
>> >
>> >
>> >
>> > --
>> > Ross Gardler (@rgardler)
>> > Programme Leader (Open Development)
>> > OpenDirective http://opendirective.com
>> >
>>
>
>
Re: [DISCUSS] graduation date
Posted by Steven Gill <st...@gmail.com>.
This sounds great! I will start work on the charter. Definitely for
lazy consensus approach.
Thanks Ross!
On Thu, Oct 4, 2012 at 9:21 AM, Michael Brooks <mi...@michaelbrooks.ca>wrote:
> >
> > I suggest that you assume lazy consensus within the community and get on
> > with writing the charter.
>
>
> +1 lazy consensus :)
>
> On Thu, Oct 4, 2012 at 4:41 AM, Ross Gardler <rgardler@opendirective.com
> >wrote:
>
> > On 4 October 2012 12:20, Brian LeRoux <b...@brian.io> wrote:
> > > Ross, what are the next steps for us to do for graduation
> > > then---a vote?
> >
> > Agreement by the community and your mentors that you are ready to
> > graduate is needed. This can be a formal vote or can be a lazy
> > consensus thing. You have two mentors (that I recall) saying you are
> > ready and I see noone in the community objecting. I suggest that you
> > assume lazy consensus within the community and get on with writing the
> > charter. There is more information on how in
> > http://incubator.apache.org/guides/graduation.html#tlp-resolution
> >
> > After that you ask the IPMC to vote to recommend you to graduate (I
> > suggest you also use this as a last chance for the community to raise
> > any objections since I'm suggesting missing a formal community vote -
> > however if anyone has any objections they can do so now or during the
> > charter drafting).
> >
> > Once the IPMC vote has concluded you submit the charter to the board
> > and your (barring unexpected issues) done.
> >
> > Ross
> >
> > >
> > > [1] http://hc.apache.org/charter.html
> > >
> > >
> > > On Thu, Oct 4, 2012 at 1:07 PM, Ross Gardler <
> rgardler@opendirective.com>
> > wrote:
> > >> The charter is an resolution that the Board votes on to create the
> > >> TLP. For example:
> > >>
> > >> WHEREAS, the Board of Directors deems it to be in the best
> > >> interests of the Foundation and consistent with the
> > >> Foundation's purpose to establish a Project Management
> > >> Committee charged with the creation and maintenance of
> > >> open-source software, for distribution at no charge to the public,
> > >> related to a widgets-based, web-and-social mashup platform.
> > >>
> > >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > >> Committee (PMC), to be known as the "Apache Rave Project",
> > >> be and hereby is established pursuant to Bylaws of the
> > >> Foundation; and be it further
> > >>
> > >> RESOLVED, that the Apache Rave Project be and hereby is
> > >> responsible for the creation and maintenance of software
> > >> related to a widgets-based, web-and-social mashup platform;
> > >> and be it further
> > >>
> > >> RESOLVED, that the office of "Vice President, Apache Rave" be
> > >> and hereby is created, the person holding such office to
> > >> serve at the direction of the Board of Directors as the chair
> > >> of the Apache Rave Project, and to have primary responsibility
> > >> for management of the projects within the scope of
> > >> responsibility of the Apache Rave Project; and be it further
> > >>
> > >> RESOLVED, that the persons listed immediately below be and
> > >> hereby are appointed to serve as the initial members of the
> > >> Apache Rave Project:
> > >>
> > >> * Ard Schrijvers <ar...@apache.org>
> > >> * Ate Douma <at...@apache.org>
> > >> * Bas Zoetekouw <ba...@apache.org>
> > >> * Gerald Guo <zh...@apache.org>
> > >> * Hadrian Zbarcea <ha...@apache.org>
> > >> * Jasha Joachimsthal <ja...@apache.org>
> > >> * Jesse Ciancetta <jc...@apache.org>
> > >> * Joost van Dijk <jo...@apache.org>
> > >> * Maarten Kremers <mk...@apache.org>
> > >> * Marlon Pierce <mp...@apache.org>
> > >> * Matt Franklin <mf...@apache.org>
> > >> * Niels van Dijk <ct...@apache.org>
> > >> * Okke Harsta <oh...@apache.org>
> > >> * Raminder Singh <ra...@apache.org>
> > >> * Ross Gardler <rg...@apache.org>
> > >> * Sander van der Waal <sv...@apache.org>
> > >> * Scott Wilson <sc...@apache.org>
> > >> * Sean Cooper <se...@apache.org>
> > >> * Suresh Marru <sm...@apache.org>
> > >> * Tony Carlucci <ca...@apache.org>
> > >> * Unico Hommes <un...@apache.org>
> > >> * Venkat Mahadevan <ve...@apache.org>
> > >> * Woonsan Ko <wo...@apache.org>
> > >>
> > >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin
> > >> be appointed to the office of Vice President, Apache Rave, to
> > >> serve in accordance with and subject to the direction of the
> > >> Board of Directors and the Bylaws of the Foundation until
> > >> death, resignation, retirement, removal or disqualification,
> > >> or until a successor is appointed; and be it further
> > >>
> > >> RESOLVED, that the initial Apache Rave PMC be and hereby is
> > >> tasked with the creation of a set of bylaws intended to
> > >> encourage open development and increased participation in the
> > >> Apache Rave Project; and be it further
> > >>
> > >> RESOLVED, that the Apache Rave Project be and hereby
> > >> is tasked with the migration and rationalization of the Apache
> > >> Incubator Rave podling; and be it further
> > >>
> > >> RESOLVED, that all responsibilities pertaining to the Apache
> > >> Incubator Rave podling encumbered upon the Apache Incubator
> > >> Project are hereafter discharged.
> > >>
> > >>
> > >> On 4 October 2012 11:50, Brian LeRoux <b...@brian.io> wrote:
> > >>> We do not have a formal charter. I started something in the wiki [1]
> > >>> drawing on some of the content from our proposal [2].
> > >>>
> > >>> [1] http://wiki.apache.org/cordova/Draft%20Charter
> > >>> [2] http://wiki.apache.org/incubator/CallbackProposal
> > >>>
> > >>> On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <st...@gmail.com>
> > wrote:
> > >>>> I want to bump this thread up and get the graduation process
> started.
> > We
> > >>>> have released 2.1 as the first official release for Apache Cordova.
> > >>>>
> > >>>> Looking at the link Jukka posted (
> > >>>> http://incubator.apache.org/guides/graduation.html#process)
> > >>>>
> > >>>> There are a few steps left till graduation:
> > >>>>
> > >>>>
> > >>>> - a charter for your project
> > >>>> - a positive community graduation
> > >>>> VOTE<http://www.apache.org/foundation/voting.html>
> > >>>> - a positive IPMC recommendation
> > >>>> VOTE<http://www.apache.org/foundation/voting.html>
> > >>>> - the acceptance of the
> > >>>> resolution<
> > http://incubator.apache.org/guides/graduation.html#tlp-resolution>
> > >>>> by
> > >>>> the Board
> > >>>>
> > >>>> I am not sure if we have a charter. Anyone have any details on this?
> > >>>>
> > >>>> We can start a vote thread, but I am wondering if we need to have
> the
> > >>>> charter before we start it.
> > >>>>
> > >>>> -Steve
> > >>>>
> > >>>> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks <
> > mikeywbrooks@gmail.com>wrote:
> > >>>>
> > >>>>> +1 for 2.1
> > >>>>>
> > >>>>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote:
> > >>>>>
> > >>>>> > Well, want to point out if we ship 2.1 src (w/ official process
> and
> > >>>>> > vote) the only additional step is another vote thread specifying
> > >>>>> > whether we feel we're ready for graduating. (Which is why I'm
> > thinking
> > >>>>> > doing it sooner isn't a big deal.)
> > >>>>> >
> > >>>>> >
> > >>>>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <fi...@adobe.com>
> wrote:
> > >>>>> >> 2.1 is probably cutting it too close.
> > >>>>> >>
> > >>>>> >> Around the time of 2.2 more realistic?
> > >>>>> >>
> > >>>>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote:
> > >>>>> >>
> > >>>>> >>> Hi guys, we are close to being ready to engage the graduation
> > process
> > >>>>> >>> and become a top level project. [1] Ross suggested we set a
> date
> > and I
> > >>>>> >>> agree. The next board report isn't due until November but that
> > doesn't
> > >>>>> >>> mean we cant' do thing sooner. My preference would be
> > mid-september
> > >>>>> >>> (after we ship 2.1) but maybe thats too soon.
> > >>>>> >>>
> > >>>>> >>> Thoughts?
> > >>>>> >>>
> > >>>>> >>> http://incubator.apache.org/guides/graduation.html#toplevel
> > >>>>> >>
> > >>>>>
> > >>
> > >>
> > >>
> > >> --
> > >> Ross Gardler (@rgardler)
> > >> Programme Leader (Open Development)
> > >> OpenDirective http://opendirective.com
> >
> >
> >
> > --
> > Ross Gardler (@rgardler)
> > Programme Leader (Open Development)
> > OpenDirective http://opendirective.com
> >
>
Re: [DISCUSS] graduation date
Posted by Michael Brooks <mi...@michaelbrooks.ca>.
>
> I suggest that you assume lazy consensus within the community and get on
> with writing the charter.
+1 lazy consensus :)
On Thu, Oct 4, 2012 at 4:41 AM, Ross Gardler <rg...@opendirective.com>wrote:
> On 4 October 2012 12:20, Brian LeRoux <b...@brian.io> wrote:
> > Ross, what are the next steps for us to do for graduation
> > then---a vote?
>
> Agreement by the community and your mentors that you are ready to
> graduate is needed. This can be a formal vote or can be a lazy
> consensus thing. You have two mentors (that I recall) saying you are
> ready and I see noone in the community objecting. I suggest that you
> assume lazy consensus within the community and get on with writing the
> charter. There is more information on how in
> http://incubator.apache.org/guides/graduation.html#tlp-resolution
>
> After that you ask the IPMC to vote to recommend you to graduate (I
> suggest you also use this as a last chance for the community to raise
> any objections since I'm suggesting missing a formal community vote -
> however if anyone has any objections they can do so now or during the
> charter drafting).
>
> Once the IPMC vote has concluded you submit the charter to the board
> and your (barring unexpected issues) done.
>
> Ross
>
> >
> > [1] http://hc.apache.org/charter.html
> >
> >
> > On Thu, Oct 4, 2012 at 1:07 PM, Ross Gardler <rg...@opendirective.com>
> wrote:
> >> The charter is an resolution that the Board votes on to create the
> >> TLP. For example:
> >>
> >> WHEREAS, the Board of Directors deems it to be in the best
> >> interests of the Foundation and consistent with the
> >> Foundation's purpose to establish a Project Management
> >> Committee charged with the creation and maintenance of
> >> open-source software, for distribution at no charge to the public,
> >> related to a widgets-based, web-and-social mashup platform.
> >>
> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> >> Committee (PMC), to be known as the "Apache Rave Project",
> >> be and hereby is established pursuant to Bylaws of the
> >> Foundation; and be it further
> >>
> >> RESOLVED, that the Apache Rave Project be and hereby is
> >> responsible for the creation and maintenance of software
> >> related to a widgets-based, web-and-social mashup platform;
> >> and be it further
> >>
> >> RESOLVED, that the office of "Vice President, Apache Rave" be
> >> and hereby is created, the person holding such office to
> >> serve at the direction of the Board of Directors as the chair
> >> of the Apache Rave Project, and to have primary responsibility
> >> for management of the projects within the scope of
> >> responsibility of the Apache Rave Project; and be it further
> >>
> >> RESOLVED, that the persons listed immediately below be and
> >> hereby are appointed to serve as the initial members of the
> >> Apache Rave Project:
> >>
> >> * Ard Schrijvers <ar...@apache.org>
> >> * Ate Douma <at...@apache.org>
> >> * Bas Zoetekouw <ba...@apache.org>
> >> * Gerald Guo <zh...@apache.org>
> >> * Hadrian Zbarcea <ha...@apache.org>
> >> * Jasha Joachimsthal <ja...@apache.org>
> >> * Jesse Ciancetta <jc...@apache.org>
> >> * Joost van Dijk <jo...@apache.org>
> >> * Maarten Kremers <mk...@apache.org>
> >> * Marlon Pierce <mp...@apache.org>
> >> * Matt Franklin <mf...@apache.org>
> >> * Niels van Dijk <ct...@apache.org>
> >> * Okke Harsta <oh...@apache.org>
> >> * Raminder Singh <ra...@apache.org>
> >> * Ross Gardler <rg...@apache.org>
> >> * Sander van der Waal <sv...@apache.org>
> >> * Scott Wilson <sc...@apache.org>
> >> * Sean Cooper <se...@apache.org>
> >> * Suresh Marru <sm...@apache.org>
> >> * Tony Carlucci <ca...@apache.org>
> >> * Unico Hommes <un...@apache.org>
> >> * Venkat Mahadevan <ve...@apache.org>
> >> * Woonsan Ko <wo...@apache.org>
> >>
> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin
> >> be appointed to the office of Vice President, Apache Rave, to
> >> serve in accordance with and subject to the direction of the
> >> Board of Directors and the Bylaws of the Foundation until
> >> death, resignation, retirement, removal or disqualification,
> >> or until a successor is appointed; and be it further
> >>
> >> RESOLVED, that the initial Apache Rave PMC be and hereby is
> >> tasked with the creation of a set of bylaws intended to
> >> encourage open development and increased participation in the
> >> Apache Rave Project; and be it further
> >>
> >> RESOLVED, that the Apache Rave Project be and hereby
> >> is tasked with the migration and rationalization of the Apache
> >> Incubator Rave podling; and be it further
> >>
> >> RESOLVED, that all responsibilities pertaining to the Apache
> >> Incubator Rave podling encumbered upon the Apache Incubator
> >> Project are hereafter discharged.
> >>
> >>
> >> On 4 October 2012 11:50, Brian LeRoux <b...@brian.io> wrote:
> >>> We do not have a formal charter. I started something in the wiki [1]
> >>> drawing on some of the content from our proposal [2].
> >>>
> >>> [1] http://wiki.apache.org/cordova/Draft%20Charter
> >>> [2] http://wiki.apache.org/incubator/CallbackProposal
> >>>
> >>> On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <st...@gmail.com>
> wrote:
> >>>> I want to bump this thread up and get the graduation process started.
> We
> >>>> have released 2.1 as the first official release for Apache Cordova.
> >>>>
> >>>> Looking at the link Jukka posted (
> >>>> http://incubator.apache.org/guides/graduation.html#process)
> >>>>
> >>>> There are a few steps left till graduation:
> >>>>
> >>>>
> >>>> - a charter for your project
> >>>> - a positive community graduation
> >>>> VOTE<http://www.apache.org/foundation/voting.html>
> >>>> - a positive IPMC recommendation
> >>>> VOTE<http://www.apache.org/foundation/voting.html>
> >>>> - the acceptance of the
> >>>> resolution<
> http://incubator.apache.org/guides/graduation.html#tlp-resolution>
> >>>> by
> >>>> the Board
> >>>>
> >>>> I am not sure if we have a charter. Anyone have any details on this?
> >>>>
> >>>> We can start a vote thread, but I am wondering if we need to have the
> >>>> charter before we start it.
> >>>>
> >>>> -Steve
> >>>>
> >>>> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks <
> mikeywbrooks@gmail.com>wrote:
> >>>>
> >>>>> +1 for 2.1
> >>>>>
> >>>>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote:
> >>>>>
> >>>>> > Well, want to point out if we ship 2.1 src (w/ official process and
> >>>>> > vote) the only additional step is another vote thread specifying
> >>>>> > whether we feel we're ready for graduating. (Which is why I'm
> thinking
> >>>>> > doing it sooner isn't a big deal.)
> >>>>> >
> >>>>> >
> >>>>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <fi...@adobe.com> wrote:
> >>>>> >> 2.1 is probably cutting it too close.
> >>>>> >>
> >>>>> >> Around the time of 2.2 more realistic?
> >>>>> >>
> >>>>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote:
> >>>>> >>
> >>>>> >>> Hi guys, we are close to being ready to engage the graduation
> process
> >>>>> >>> and become a top level project. [1] Ross suggested we set a date
> and I
> >>>>> >>> agree. The next board report isn't due until November but that
> doesn't
> >>>>> >>> mean we cant' do thing sooner. My preference would be
> mid-september
> >>>>> >>> (after we ship 2.1) but maybe thats too soon.
> >>>>> >>>
> >>>>> >>> Thoughts?
> >>>>> >>>
> >>>>> >>> http://incubator.apache.org/guides/graduation.html#toplevel
> >>>>> >>
> >>>>>
> >>
> >>
> >>
> >> --
> >> Ross Gardler (@rgardler)
> >> Programme Leader (Open Development)
> >> OpenDirective http://opendirective.com
>
>
>
> --
> Ross Gardler (@rgardler)
> Programme Leader (Open Development)
> OpenDirective http://opendirective.com
>
Re: [DISCUSS] graduation date
Posted by Ross Gardler <rg...@opendirective.com>.
On 4 October 2012 12:20, Brian LeRoux <b...@brian.io> wrote:
> Ross, what are the next steps for us to do for graduation
> then---a vote?
Agreement by the community and your mentors that you are ready to
graduate is needed. This can be a formal vote or can be a lazy
consensus thing. You have two mentors (that I recall) saying you are
ready and I see noone in the community objecting. I suggest that you
assume lazy consensus within the community and get on with writing the
charter. There is more information on how in
http://incubator.apache.org/guides/graduation.html#tlp-resolution
After that you ask the IPMC to vote to recommend you to graduate (I
suggest you also use this as a last chance for the community to raise
any objections since I'm suggesting missing a formal community vote -
however if anyone has any objections they can do so now or during the
charter drafting).
Once the IPMC vote has concluded you submit the charter to the board
and your (barring unexpected issues) done.
Ross
>
> [1] http://hc.apache.org/charter.html
>
>
> On Thu, Oct 4, 2012 at 1:07 PM, Ross Gardler <rg...@opendirective.com> wrote:
>> The charter is an resolution that the Board votes on to create the
>> TLP. For example:
>>
>> WHEREAS, the Board of Directors deems it to be in the best
>> interests of the Foundation and consistent with the
>> Foundation's purpose to establish a Project Management
>> Committee charged with the creation and maintenance of
>> open-source software, for distribution at no charge to the public,
>> related to a widgets-based, web-and-social mashup platform.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Rave Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>>
>> RESOLVED, that the Apache Rave Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to a widgets-based, web-and-social mashup platform;
>> and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache Rave" be
>> and hereby is created, the person holding such office to
>> serve at the direction of the Board of Directors as the chair
>> of the Apache Rave Project, and to have primary responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache Rave Project; and be it further
>>
>> RESOLVED, that the persons listed immediately below be and
>> hereby are appointed to serve as the initial members of the
>> Apache Rave Project:
>>
>> * Ard Schrijvers <ar...@apache.org>
>> * Ate Douma <at...@apache.org>
>> * Bas Zoetekouw <ba...@apache.org>
>> * Gerald Guo <zh...@apache.org>
>> * Hadrian Zbarcea <ha...@apache.org>
>> * Jasha Joachimsthal <ja...@apache.org>
>> * Jesse Ciancetta <jc...@apache.org>
>> * Joost van Dijk <jo...@apache.org>
>> * Maarten Kremers <mk...@apache.org>
>> * Marlon Pierce <mp...@apache.org>
>> * Matt Franklin <mf...@apache.org>
>> * Niels van Dijk <ct...@apache.org>
>> * Okke Harsta <oh...@apache.org>
>> * Raminder Singh <ra...@apache.org>
>> * Ross Gardler <rg...@apache.org>
>> * Sander van der Waal <sv...@apache.org>
>> * Scott Wilson <sc...@apache.org>
>> * Sean Cooper <se...@apache.org>
>> * Suresh Marru <sm...@apache.org>
>> * Tony Carlucci <ca...@apache.org>
>> * Unico Hommes <un...@apache.org>
>> * Venkat Mahadevan <ve...@apache.org>
>> * Woonsan Ko <wo...@apache.org>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin
>> be appointed to the office of Vice President, Apache Rave, to
>> serve in accordance with and subject to the direction of the
>> Board of Directors and the Bylaws of the Foundation until
>> death, resignation, retirement, removal or disqualification,
>> or until a successor is appointed; and be it further
>>
>> RESOLVED, that the initial Apache Rave PMC be and hereby is
>> tasked with the creation of a set of bylaws intended to
>> encourage open development and increased participation in the
>> Apache Rave Project; and be it further
>>
>> RESOLVED, that the Apache Rave Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator Rave podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator Rave podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>>
>>
>> On 4 October 2012 11:50, Brian LeRoux <b...@brian.io> wrote:
>>> We do not have a formal charter. I started something in the wiki [1]
>>> drawing on some of the content from our proposal [2].
>>>
>>> [1] http://wiki.apache.org/cordova/Draft%20Charter
>>> [2] http://wiki.apache.org/incubator/CallbackProposal
>>>
>>> On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <st...@gmail.com> wrote:
>>>> I want to bump this thread up and get the graduation process started. We
>>>> have released 2.1 as the first official release for Apache Cordova.
>>>>
>>>> Looking at the link Jukka posted (
>>>> http://incubator.apache.org/guides/graduation.html#process)
>>>>
>>>> There are a few steps left till graduation:
>>>>
>>>>
>>>> - a charter for your project
>>>> - a positive community graduation
>>>> VOTE<http://www.apache.org/foundation/voting.html>
>>>> - a positive IPMC recommendation
>>>> VOTE<http://www.apache.org/foundation/voting.html>
>>>> - the acceptance of the
>>>> resolution<http://incubator.apache.org/guides/graduation.html#tlp-resolution>
>>>> by
>>>> the Board
>>>>
>>>> I am not sure if we have a charter. Anyone have any details on this?
>>>>
>>>> We can start a vote thread, but I am wondering if we need to have the
>>>> charter before we start it.
>>>>
>>>> -Steve
>>>>
>>>> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks <mi...@gmail.com>wrote:
>>>>
>>>>> +1 for 2.1
>>>>>
>>>>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote:
>>>>>
>>>>> > Well, want to point out if we ship 2.1 src (w/ official process and
>>>>> > vote) the only additional step is another vote thread specifying
>>>>> > whether we feel we're ready for graduating. (Which is why I'm thinking
>>>>> > doing it sooner isn't a big deal.)
>>>>> >
>>>>> >
>>>>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <fi...@adobe.com> wrote:
>>>>> >> 2.1 is probably cutting it too close.
>>>>> >>
>>>>> >> Around the time of 2.2 more realistic?
>>>>> >>
>>>>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote:
>>>>> >>
>>>>> >>> Hi guys, we are close to being ready to engage the graduation process
>>>>> >>> and become a top level project. [1] Ross suggested we set a date and I
>>>>> >>> agree. The next board report isn't due until November but that doesn't
>>>>> >>> mean we cant' do thing sooner. My preference would be mid-september
>>>>> >>> (after we ship 2.1) but maybe thats too soon.
>>>>> >>>
>>>>> >>> Thoughts?
>>>>> >>>
>>>>> >>> http://incubator.apache.org/guides/graduation.html#toplevel
>>>>> >>
>>>>>
>>
>>
>>
>> --
>> Ross Gardler (@rgardler)
>> Programme Leader (Open Development)
>> OpenDirective http://opendirective.com
--
Ross Gardler (@rgardler)
Programme Leader (Open Development)
OpenDirective http://opendirective.com
Re: [DISCUSS] graduation date
Posted by Brian LeRoux <b...@brian.io>.
oh! ok, I was going on this [1] which has a bit of a pre-amble thing
going on! Ross, what are the next steps for us to do for graduation
then---a vote?
[1] http://hc.apache.org/charter.html
On Thu, Oct 4, 2012 at 1:07 PM, Ross Gardler <rg...@opendirective.com> wrote:
> The charter is an resolution that the Board votes on to create the
> TLP. For example:
>
> WHEREAS, the Board of Directors deems it to be in the best
> interests of the Foundation and consistent with the
> Foundation's purpose to establish a Project Management
> Committee charged with the creation and maintenance of
> open-source software, for distribution at no charge to the public,
> related to a widgets-based, web-and-social mashup platform.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Rave Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Rave Project be and hereby is
> responsible for the creation and maintenance of software
> related to a widgets-based, web-and-social mashup platform;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache Rave" be
> and hereby is created, the person holding such office to
> serve at the direction of the Board of Directors as the chair
> of the Apache Rave Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Rave Project; and be it further
>
> RESOLVED, that the persons listed immediately below be and
> hereby are appointed to serve as the initial members of the
> Apache Rave Project:
>
> * Ard Schrijvers <ar...@apache.org>
> * Ate Douma <at...@apache.org>
> * Bas Zoetekouw <ba...@apache.org>
> * Gerald Guo <zh...@apache.org>
> * Hadrian Zbarcea <ha...@apache.org>
> * Jasha Joachimsthal <ja...@apache.org>
> * Jesse Ciancetta <jc...@apache.org>
> * Joost van Dijk <jo...@apache.org>
> * Maarten Kremers <mk...@apache.org>
> * Marlon Pierce <mp...@apache.org>
> * Matt Franklin <mf...@apache.org>
> * Niels van Dijk <ct...@apache.org>
> * Okke Harsta <oh...@apache.org>
> * Raminder Singh <ra...@apache.org>
> * Ross Gardler <rg...@apache.org>
> * Sander van der Waal <sv...@apache.org>
> * Scott Wilson <sc...@apache.org>
> * Sean Cooper <se...@apache.org>
> * Suresh Marru <sm...@apache.org>
> * Tony Carlucci <ca...@apache.org>
> * Unico Hommes <un...@apache.org>
> * Venkat Mahadevan <ve...@apache.org>
> * Woonsan Ko <wo...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin
> be appointed to the office of Vice President, Apache Rave, to
> serve in accordance with and subject to the direction of the
> Board of Directors and the Bylaws of the Foundation until
> death, resignation, retirement, removal or disqualification,
> or until a successor is appointed; and be it further
>
> RESOLVED, that the initial Apache Rave PMC be and hereby is
> tasked with the creation of a set of bylaws intended to
> encourage open development and increased participation in the
> Apache Rave Project; and be it further
>
> RESOLVED, that the Apache Rave Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Rave podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Rave podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
>
> On 4 October 2012 11:50, Brian LeRoux <b...@brian.io> wrote:
>> We do not have a formal charter. I started something in the wiki [1]
>> drawing on some of the content from our proposal [2].
>>
>> [1] http://wiki.apache.org/cordova/Draft%20Charter
>> [2] http://wiki.apache.org/incubator/CallbackProposal
>>
>> On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <st...@gmail.com> wrote:
>>> I want to bump this thread up and get the graduation process started. We
>>> have released 2.1 as the first official release for Apache Cordova.
>>>
>>> Looking at the link Jukka posted (
>>> http://incubator.apache.org/guides/graduation.html#process)
>>>
>>> There are a few steps left till graduation:
>>>
>>>
>>> - a charter for your project
>>> - a positive community graduation
>>> VOTE<http://www.apache.org/foundation/voting.html>
>>> - a positive IPMC recommendation
>>> VOTE<http://www.apache.org/foundation/voting.html>
>>> - the acceptance of the
>>> resolution<http://incubator.apache.org/guides/graduation.html#tlp-resolution>
>>> by
>>> the Board
>>>
>>> I am not sure if we have a charter. Anyone have any details on this?
>>>
>>> We can start a vote thread, but I am wondering if we need to have the
>>> charter before we start it.
>>>
>>> -Steve
>>>
>>> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks <mi...@gmail.com>wrote:
>>>
>>>> +1 for 2.1
>>>>
>>>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote:
>>>>
>>>> > Well, want to point out if we ship 2.1 src (w/ official process and
>>>> > vote) the only additional step is another vote thread specifying
>>>> > whether we feel we're ready for graduating. (Which is why I'm thinking
>>>> > doing it sooner isn't a big deal.)
>>>> >
>>>> >
>>>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <fi...@adobe.com> wrote:
>>>> >> 2.1 is probably cutting it too close.
>>>> >>
>>>> >> Around the time of 2.2 more realistic?
>>>> >>
>>>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote:
>>>> >>
>>>> >>> Hi guys, we are close to being ready to engage the graduation process
>>>> >>> and become a top level project. [1] Ross suggested we set a date and I
>>>> >>> agree. The next board report isn't due until November but that doesn't
>>>> >>> mean we cant' do thing sooner. My preference would be mid-september
>>>> >>> (after we ship 2.1) but maybe thats too soon.
>>>> >>>
>>>> >>> Thoughts?
>>>> >>>
>>>> >>> http://incubator.apache.org/guides/graduation.html#toplevel
>>>> >>
>>>>
>
>
>
> --
> Ross Gardler (@rgardler)
> Programme Leader (Open Development)
> OpenDirective http://opendirective.com
Re: [DISCUSS] graduation date
Posted by Ross Gardler <rg...@opendirective.com>.
The charter is an resolution that the Board votes on to create the
TLP. For example:
WHEREAS, the Board of Directors deems it to be in the best
interests of the Foundation and consistent with the
Foundation's purpose to establish a Project Management
Committee charged with the creation and maintenance of
open-source software, for distribution at no charge to the public,
related to a widgets-based, web-and-social mashup platform.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Rave Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Rave Project be and hereby is
responsible for the creation and maintenance of software
related to a widgets-based, web-and-social mashup platform;
and be it further
RESOLVED, that the office of "Vice President, Apache Rave" be
and hereby is created, the person holding such office to
serve at the direction of the Board of Directors as the chair
of the Apache Rave Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Rave Project; and be it further
RESOLVED, that the persons listed immediately below be and
hereby are appointed to serve as the initial members of the
Apache Rave Project:
* Ard Schrijvers <ar...@apache.org>
* Ate Douma <at...@apache.org>
* Bas Zoetekouw <ba...@apache.org>
* Gerald Guo <zh...@apache.org>
* Hadrian Zbarcea <ha...@apache.org>
* Jasha Joachimsthal <ja...@apache.org>
* Jesse Ciancetta <jc...@apache.org>
* Joost van Dijk <jo...@apache.org>
* Maarten Kremers <mk...@apache.org>
* Marlon Pierce <mp...@apache.org>
* Matt Franklin <mf...@apache.org>
* Niels van Dijk <ct...@apache.org>
* Okke Harsta <oh...@apache.org>
* Raminder Singh <ra...@apache.org>
* Ross Gardler <rg...@apache.org>
* Sander van der Waal <sv...@apache.org>
* Scott Wilson <sc...@apache.org>
* Sean Cooper <se...@apache.org>
* Suresh Marru <sm...@apache.org>
* Tony Carlucci <ca...@apache.org>
* Unico Hommes <un...@apache.org>
* Venkat Mahadevan <ve...@apache.org>
* Woonsan Ko <wo...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin
be appointed to the office of Vice President, Apache Rave, to
serve in accordance with and subject to the direction of the
Board of Directors and the Bylaws of the Foundation until
death, resignation, retirement, removal or disqualification,
or until a successor is appointed; and be it further
RESOLVED, that the initial Apache Rave PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Rave Project; and be it further
RESOLVED, that the Apache Rave Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Rave podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Rave podling encumbered upon the Apache Incubator
Project are hereafter discharged.
On 4 October 2012 11:50, Brian LeRoux <b...@brian.io> wrote:
> We do not have a formal charter. I started something in the wiki [1]
> drawing on some of the content from our proposal [2].
>
> [1] http://wiki.apache.org/cordova/Draft%20Charter
> [2] http://wiki.apache.org/incubator/CallbackProposal
>
> On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <st...@gmail.com> wrote:
>> I want to bump this thread up and get the graduation process started. We
>> have released 2.1 as the first official release for Apache Cordova.
>>
>> Looking at the link Jukka posted (
>> http://incubator.apache.org/guides/graduation.html#process)
>>
>> There are a few steps left till graduation:
>>
>>
>> - a charter for your project
>> - a positive community graduation
>> VOTE<http://www.apache.org/foundation/voting.html>
>> - a positive IPMC recommendation
>> VOTE<http://www.apache.org/foundation/voting.html>
>> - the acceptance of the
>> resolution<http://incubator.apache.org/guides/graduation.html#tlp-resolution>
>> by
>> the Board
>>
>> I am not sure if we have a charter. Anyone have any details on this?
>>
>> We can start a vote thread, but I am wondering if we need to have the
>> charter before we start it.
>>
>> -Steve
>>
>> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks <mi...@gmail.com>wrote:
>>
>>> +1 for 2.1
>>>
>>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote:
>>>
>>> > Well, want to point out if we ship 2.1 src (w/ official process and
>>> > vote) the only additional step is another vote thread specifying
>>> > whether we feel we're ready for graduating. (Which is why I'm thinking
>>> > doing it sooner isn't a big deal.)
>>> >
>>> >
>>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <fi...@adobe.com> wrote:
>>> >> 2.1 is probably cutting it too close.
>>> >>
>>> >> Around the time of 2.2 more realistic?
>>> >>
>>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote:
>>> >>
>>> >>> Hi guys, we are close to being ready to engage the graduation process
>>> >>> and become a top level project. [1] Ross suggested we set a date and I
>>> >>> agree. The next board report isn't due until November but that doesn't
>>> >>> mean we cant' do thing sooner. My preference would be mid-september
>>> >>> (after we ship 2.1) but maybe thats too soon.
>>> >>>
>>> >>> Thoughts?
>>> >>>
>>> >>> http://incubator.apache.org/guides/graduation.html#toplevel
>>> >>
>>>
--
Ross Gardler (@rgardler)
Programme Leader (Open Development)
OpenDirective http://opendirective.com
Re: [DISCUSS] graduation date
Posted by Brian LeRoux <b...@brian.io>.
We do not have a formal charter. I started something in the wiki [1]
drawing on some of the content from our proposal [2].
[1] http://wiki.apache.org/cordova/Draft%20Charter
[2] http://wiki.apache.org/incubator/CallbackProposal
On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <st...@gmail.com> wrote:
> I want to bump this thread up and get the graduation process started. We
> have released 2.1 as the first official release for Apache Cordova.
>
> Looking at the link Jukka posted (
> http://incubator.apache.org/guides/graduation.html#process)
>
> There are a few steps left till graduation:
>
>
> - a charter for your project
> - a positive community graduation
> VOTE<http://www.apache.org/foundation/voting.html>
> - a positive IPMC recommendation
> VOTE<http://www.apache.org/foundation/voting.html>
> - the acceptance of the
> resolution<http://incubator.apache.org/guides/graduation.html#tlp-resolution>
> by
> the Board
>
> I am not sure if we have a charter. Anyone have any details on this?
>
> We can start a vote thread, but I am wondering if we need to have the
> charter before we start it.
>
> -Steve
>
> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks <mi...@gmail.com>wrote:
>
>> +1 for 2.1
>>
>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote:
>>
>> > Well, want to point out if we ship 2.1 src (w/ official process and
>> > vote) the only additional step is another vote thread specifying
>> > whether we feel we're ready for graduating. (Which is why I'm thinking
>> > doing it sooner isn't a big deal.)
>> >
>> >
>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <fi...@adobe.com> wrote:
>> >> 2.1 is probably cutting it too close.
>> >>
>> >> Around the time of 2.2 more realistic?
>> >>
>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote:
>> >>
>> >>> Hi guys, we are close to being ready to engage the graduation process
>> >>> and become a top level project. [1] Ross suggested we set a date and I
>> >>> agree. The next board report isn't due until November but that doesn't
>> >>> mean we cant' do thing sooner. My preference would be mid-september
>> >>> (after we ship 2.1) but maybe thats too soon.
>> >>>
>> >>> Thoughts?
>> >>>
>> >>> http://incubator.apache.org/guides/graduation.html#toplevel
>> >>
>>