On 2/6/2012 1:33 PM, Benson Margulies wrote:
>
> It seems to me that one of the ideas would require some board
> assistance: Roy's 'IPMC as board' structure, in which, it seems to me,
> podlings (sooner or later) take binding votes on their own releases
> and committers, but the board delegates supervision to the IPMC
> instead of doing all if it.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Incubator PMC", be
and hereby is established pursuant to the Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Incubator PMC be and hereby is
responsible for the acceptance and oversight of new products
submitted or proposed to become part of the Foundation;
and be it further
+ RESOLVED, that the Apache Incubator PMC be and hereby is
+ responsible for the creation, dissolution and oversight of
+ incubating project management subcommittees of the Foundation;
+ and be it further
RESOLVED, that the Apache Incubator PMC is responsible for
providing guidance and ensuring that subcommittees under its
purview develop products according to the Foundation's philosophy
and guidelines for collaborative development; and be it further
[s/subprojects/subcommittees/ above]
RESOLVED, that the Apache Incubator PMC is responsible for
regularly evaluating products under its purview and making the
determination in each case of whether the product should be
abandoned, continue to receive guidance and support, or
proposed to the board for promotion to full project status
as part of an existing or new Foundation PMC; and be it further
....
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