RE: Help!

2003-12-27 Thread Noel J. Bergman
Berin,

The issue of how a PMC overseeing a large number of projects should
implement oversight is something of a different issue, however I seem to
recall that Roy commented earlier that a PPMC could be viewed as a PMC
subcommittee, given a responsibility for a particular aspect of that PMC's
oversight.  Others aren't overly happy with the idea of subcommittees.
Personally, I don't see how the PMC can scale oversight if every member must
be intimate with every codebase.  As we have discussed in Jakarta, it is not
necessary for the internal structure of the ASF to be reflected by the web
structure.  The xml.apache.org site could be a portal for a confederation of
XML related projects, rather than a single project.

In any event, if the landing PMC wants to require all PMC members to
subscribe to the PPMC list, that's fine by me.  :-)

The project is under the Incubator PMC, i.e., the Incubator PMC Chair is the
ASF Officer responsible for the project until it leaves the Incubator.  That
much is a given.  However, one of the reasons for having the landing PMC
involved is to provide a structure for them to take a lead role, and prepare
the project for life in that PMC.  That said, I would not dismiss the
Incubator PMC as simply being "in the loop."

> > Hopefully the PPMC will be dissolved by merging it with the landing PMC.

> Or by simply removing the Incubator PMC members

Same thing, from the Incubator's perspective.

> > We dropped the "practice" designation.
> So what does the extra "P" stand for now?

Actually nothing.  But since everyone keeps asking, I consulted Mr. Roget.
Two choices could be "provisional" and "possible" -- as adjectives for the
project, not the committee.  Personally, I would not bother to expand the
acronym.

--- Noel


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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 designate someone
as *the* Mentor, so much as make sure that there are always members
involved.  As for getting work done, the PPMC ought to take responsibility,
and the less it needs someone to ensure that tasks are accomplished, the
better.

Perhaps we will find out that we need something more formal, but the less we
need of that the better.

--- Noel


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Re: Help!

2003-12-27 Thread Berin Lautenbach
Noel J. Bergman wrote:

So what does the extra "P" stand for now?


Actually nothing.  But since everyone keeps asking, I consulted Mr. Roget.
Two choices could be "provisional" and "possible" -- as adjectives for the
project, not the committee.  Personally, I would not bother to expand the
acronym.
.  I only ask because I am reading the PPMC document, and it's 
always good to expand acronyms in explanatory dox.  I will go with 
provisional until someone tells me otherwise :>.

Cheers,
Berin


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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 progress of incubation.

For example, watching XML-Beans, I believe Ted played an incredibly 
useful role at the start in just getting things up and running and in 
assisting the project to start up.  To me, that role is too important to 
leave as an informal thing.  If it doesn't exist and nobody does it (or 
everybody things someone else is doing it), incubation stands a good 
chance of failing.

Again - the mentor is the bootstrap.  He/She achieves success by 
becoming redundant :>.

But maybe this is my big company (always very desirous of 
accountability) background showing through :>.

Cheers,
Berin
Noel J. Bergman wrote:

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 designate someone
as *the* Mentor, so much as make sure that there are always members
involved.  As for getting work done, the PPMC ought to take responsibility,
and the less it needs someone to ensure that tasks are accomplished, the
better.
Perhaps we will find out that we need something more formal, but the less we
need of that the better.
	--- Noel

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RE: Help!

2003-12-27 Thread Noel J. Bergman
Berin,

The basic drawback of expanding the acronym, IMO, is that because PMC is
taken as a token, the people tend to see the P as applied to PMC.  As you've
already commented, "Practice" PMC isn't the connotation we want to convey,
nor would "Provisional" PMC be desireable.  It is more like a
Provisional-Project MC.  Hence, rather than engage in linguistic gymnastics,
PPMC as a token feels easier.

--- Noel


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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.

> maybe this is my big company (always very desirous of accountability)
> background showing through :>.

The PPMC is accountable, and should know it.  Mentors should be
participating, and providing good guidance, but the PPMC should consider
itself accountable.  That does not mean a laissez-faire attitude on the part
of mentors, but I think we should strive for that peer mentality from the
get-go.

--- Noel


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Re: [RESULT][VOTE] PPMCs for Incubating Projects

2003-12-27 Thread Aaron Bannert
On Fri, Dec 26, 2003 at 03:58:43PM +0100, Nicola Ken Barozzi wrote:
> >>The status updates are posted to [EMAIL PROTECTED], prior ACK 
> >>from any Incubator PMC member.
> >
> >Does this need an ACK?
> 
> I reckon it would need a "go-ahead" from the community, requiring an ACK 
> from a mentor is probably too strong. Besides, the general incubator 
> list is still "here", so we can always eventually rectify.

We should just say that the PPMC should cooperatively create the status
document and send it to the appropriate mailing lists once concensus
is reached within their own group. We don't care how they do it as
long as it gets done. :)

> >s/all legal issues are sorted out/there are no legal issues/
> >Or should we say: there are no obvious potential liabilities?
> 
> Seems better to me, +1

I think it's important that all known legal issues are resolved. I liked
Sander's first suggestion: "There are no legal issues." (Meaning that
if we find a legal issue later we'll resolve it then.)

-aaron

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Re: [RESULT][VOTE] PPMCs for Incubating Projects

2003-12-27 Thread Aaron Bannert
On Thu, Dec 25, 2003 at 11:23:40AM +1100, Berin Lautenbach wrote:
> Onto the overall thought - do they have to be "Practice" PMCs?  To me it 
> sounds very patronsing, although that might just be a culture thing.
> 
> On a more serious note however, to me PPMCs are more than practice - 
> they are the real thing, it's just the Incubator PMC is double checking 
> everything going on.  By calling them "practice", we are implicitly 
> giving a message that what they are doing is not real.
> 
> Is there a better word?  "Provisional", "Preliminary" or some such?

+1

I had a slight feeling that "Practice" carried a negative connotation, but
now that you mention it I think we might want to reconsider the name. I'd
be ok with either of your suggestions. I'd even be ok with PMC or whatever
replacement name for PMC we come up with.

-aaron

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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 the Incubator PMC can go to to to ask where the project is 
> and what is going on.  I.e. a single accountable person.
> 
> I have this fear that we are throwing the baby out with the bathwater. 
> I have absolutely no problems with the idea that anyone who wants to can 
> sit on the PPMC and assist in mentoring (not officially marked as mentor 
> unless they want to be), but I believe there should be one officially 
> assigned mentor who is responsible for reporting etc.

Why must it be one person? The entire Incubator PMC is responsible, so
why should we limit this to one person?

I think it's important that there are at least a couple Incubator PMC
people subscribed to the PPMC mailing lists, but those people *are*
the "Mentors". If a PPMC has an issue they should send an email and
also cc: the [EMAIL PROTECTED] mailing list.

-aaron

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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 oversight, but I don't believe that we need to designate someone
> as *the* Mentor, so much as make sure that there are always members
> involved.  As for getting work done, the PPMC ought to take responsibility,
> and the less it needs someone to ensure that tasks are accomplished, the
> better.
> 
> Perhaps we will find out that we need something more formal, but the less we
> need of that the better.

++1! I completely agree.

-aaron

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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 continue to maintain that having an identified 
single person as holding overall accountability for something (in this 
case the mentor role) is a good thing.  Makes things more likely to 
happen.  There can be other mentors as well, but there is one person for 
the Incubator PMC to go to.

(But I don't ever expect to win that last one :>)

I think it's important that there are at least a couple Incubator PMC
people subscribed to the PPMC mailing lists, but those people *are*
the "Mentors". If a PPMC has an issue they should send an email and
also cc: the [EMAIL PROTECTED] mailing list.
No - IMO these people are *not* the mentors (or at least this alone does 
not make them so).  As a PMC member, I subscribe to PPMC lists to make 
sure I understand what is going on, and so that when a question comes up 
that needs input/oversite from the Incubator PMC then I can adequately 
do my part.

A mentor is a far more active role than that.  The mentors are supposed 
to be actively assisting the new project (not just the PPMC!) in getting 
into the ASF.

By saying that anyone from the Incubator PMC on the PPMC list is a 
mentor for that project, we are loosing sight of what a mentor is 
supposed to be.

Of course, being an incubator PMC member in a PPMC list does not 
preclude one also being a mentor, it's just that more is necessary.

Cheers,
Berin
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