On Mon, Oct 8, 2012 at 11:51 AM, Kay Schenk <[email protected]> wrote: > Juergen -- see below > > > On 10/08/2012 04:45 AM, Jürgen Schmidt wrote: >> >> Hi, >> >> we made good progress towards graduation and I would like to discuss the >> next steps. >> >> - we have selected the initial PMC roster >> - we have selected a PMC chair (vote finished, result summary out >> standing but we have a clear vote for Andrea Pescetti) >> - graduation resolution already updated with PMC roster and preliminary >> with the PMC chair >> >> Next steps to reach potentially the October board meeting: >> - start IPMC vote, who will trigger this? Should it or have it be >> triggered by the new PMC chair? > > > This is what the excerpt from > > http://incubator.apache.org/guides/graduation.html#process > says... > > > "The Recommendation Vote > > The resolution should be proposed on the general incubator list before a > VOTE is started to allow feedback. Once a consensus has been reached, a VOTE > should be started on the same general incubator list by a member of the PPMC > proposing that the IPMC recommends the resolution to the Board." > > my take on this is that anyone on the AOO PPMC can forward the existing > resolution to general@incubator with some appropriate subject. You might > want to send a link to this thread as well... > > http://markmail.org/message/utklcwlfwl5wp5sx > > although I imagine mentors would be "officially" canvassed. > > A few other loose ends perhaps... > > on our incubator site page, > http://incubator.apache.org/projects/openofficeorg.html > > in the "Verify distribution rights" section. > Have we verified these? (this goes to Dennis comments as well I think) >
Those two sections are filled in, with the 2012-05-02 dates. So that is done. It was accomplished before we released AOO 3.4.0. > Finally, I don't know who has modification rights to this page, but there is > no link to our June and Sept reports. It might be nice if someone did this. > All committers should have rights to edit that page. It can be done via the CMS web interface. But I just did a quick update in this case to add links to those two status reports. -Rob > >> >> I hope we can start this IPMC vote on Tuesday or Wednesday latest. >> Anything else we need? >> >> Juergen >> > > -- > ------------------------------------------------------------------------ > MzK > > "Anyone who considers protocol unimportant has never > dealt with a cat." > -- Robert Heinlein
