On Oct 8, 2012, at 9:14 AM, Rob Weir wrote: > 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.
Someone should (probably not must) update that page with committers added. Regards, Dave > >> 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
