Okay, agreed. The term "selection" threw me off. I read it as "selecting
the chair" rather than "selecting the recommendation [to the Board]".
In the future, the phrase "... actual recommendation" could be a bit
clearer :-)
Cheers,
-g
On Wed, Sep 17, 2003 at 09:51:51AM -0400, Jim Jagielski wrote:
> The board makes the final selection, but all resolutions state:
>
> WHEREAS, the membership of the Apache (whatever) Project Management
> Committee (PMC) have appointed...
>
> Since the PMC is responsible for the oversight, and is the
> entity delegated by the board for such, then they should
> have the decision who is the chair. The board can appoint
> whoever they want, but the recommendation/selection is
> from the PMC.
>
> It's been that way, IIRC, for just about every other PMC (HTTPD,
> APR, etc...).
>
> On Wednesday, September 17, 2003, at 09:26 AM, Greg Stein wrote:
>
> > On Wed, Sep 17, 2003 at 01:22:24PM -0000, jim@apache.org wrote:
> >> ...
> >> +++ STATUS 17 Sep 2003 13:22:24 -0000 1.16
> >> @@ -13,11 +13,12 @@
> >>
> >> 1. Jim Jagieski has announced his intention to step down as chair
> >> of the incubator project. A new chair needs to be selected.
> >> - Current nominees are listed below; feel free to vote here in a
> >> - non-binding way:
> >> + Current nominees are listed below and the PMC does the actual
> >> + selection:
> >
> > Eh? The Board does the actual selection. In that sense, I'd recommend
> > votes from the whole community as an input to the Board.
> >
> > Cheers,
> > -g
> >
> > --
> > Greg Stein, http://www.lyra.org/
> >
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>
>
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