I don't know, Simon.

I suspect there are a variety of approaches to how reports to the Board are 
arrived at on Apache Projects.  The most visible activity I have seen is on the 
Incubator PMC, and I suspect that is a level to aspire to.  

I am also fairly confident that the Chair has great flexibility although it 
remains the Chair's specific accountability.

For substantive matters and issues that don't fall into those few categories 
that require private treatment at the PMC, I anticipate that the community will 
be fully apprised, even before any mention in a report to the Board, assuming 
it needs any Board attention at all.  If I, as Chair, fall short in assuring 
that, it will be evident in any disparity between the accepted Board reports 
and what the community would find unsurprising.  I would expect to be 
called-out on that and I will clean it up.

The Board places great reliance on PMCs to manage affairs at the level where 
they are the most informed and able to act.  I suspect they count on the Chair 
and the reports to the board as assurance that such reliance is warranted.

I will provide more that might be useful to you in my response to the question 
from Louis Suárez-Potts.

 - Dennis


-----Original Message-----
From: Simon Phipps [mailto:si...@webmink.com] 
Sent: Tuesday, August 25, 2015 02:07
To: dev <dev@openoffice.apache.org>; orc...@apache.org
Subject: Re: 2015-08-24 Future Board Reports

On Tue, Aug 25, 2015 at 4:26 AM, Dennis E. Hamilton <orc...@apache.org>
wrote:

>
> Until further notice, the AOO Report to the Board will be developed by the
> Chair privately with the PMC and will not be made or discussed in public
> before its submission and acceptance by the Board.  Subsequent to that
> acceptance and its publication by the Board, typically a month later, the
> final version will also be made available for the information of the full
> Apache OpenOffice community and as part of the project's historical
> materials.
>

Please forgive my lack of Apache-wide insight, but is this approach common
in other Apache projects or unique to AOO?

Thanks,

S.


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