Hi Naomi,

I'd like to propose an alternative approach, how about we first agree on a
set of values we want to define the committee (and the Foundation on the
D&I front), and the goals we want to achieve as a community. From there we
can define guidelines.

To me guidelines need to be in alignment to the values we choose as a
community and the goals we want to achieve together, that's why I am
suggesting we define those things first.

So, the succinct proposal would be to first define values and goals, then
the guidelines.

I also think we could benefit from allowing the creation of the
dev@diversity mailing list first, so the committee has a space to
collaborate and discuss these topics.

How does this sound?

On Sat, May 18, 2019, 8:00 AM Naomi Slater <n...@tumbolia.org> wrote:

> thanks for the tip Justin
>
> I'm glad that there's been some progress on this since I was last actively
> involved with the Incubator. and it's cool to see that the CouchDB bylaws
> have had some sort of influence on this!
>
> I think it's probably a good idea that podlings are advised not to create
> their own community guidelines. primarily, because it's easy to get things
> wrong when you're so new to the Apache Way
>
> (in fact, a bit of backstory: the reason we made the bylaws for CouchDB is
> precisely because we managed to graduate the incubator with a very wrong
> set of ideas about how to approach consensus building and decision making.
> I joined the Incubator and mentored a few projects and taught myself the
> proper ways of doing things with a bit more experience under my belt, and
> went back to the CouchDB community and reformed how we did things. the
> bylaws were an artifact of that process)
>
> having said that, we have a number of very seasoned people on this
> committee, and I don't think there's a risk here re our community
> guidelines not being inline with how the ASF operates
>
> the sections of the CouchDB bylaws I think we could get the most value from
> are 3.1 Lazy Consensus (https://couchdb.apache.org/bylaws.html#lazy), 3.2.
> Discussion
> (https://couchdb.apache.org/bylaws.html#discussion), and the specification
> that Lazy Majority is used for non-technical decisions that move to formal
> voting. 4.1. Subject Tags (https://couchdb.apache.org/bylaws.html#tags)
> might be handy too
>
> I am not sure how apparent it is from the CouchDB bylaws, but they were
> designed as a tool to cut through long, exhausting arguments which were
> plaguing the community at the time. and in that respect they were quite
> successful
>
> we have already seen, these past few months, that when it comes to D&I,
> there is a major risk that discussions and decision making get out-of-hand
> even when the people involved have decades of combined shared Apache
> experience
>
> additionally, we're not a software project, so we're not going to be making
> any technical decisions. so, having some clarity in the form of an agreed
> upon and documented approach to non-technical decision making seems
> especially valuable
>
>
>
> On Sat, 18 May 2019 at 01:40, Justin Mclean <jus...@classsoftware.com>
> wrote:
>
> > Hi,
> >
> > And recently even those have seem to have gone out of favour as many of
> > them contained things that were not in line with how the ASF works or its
> > policies. Podlings are asked not to create them on graduation.
> >
> > For procedural things (voting and the like) I just point podlings to
> this.
> > [1] These were approved by the board.
> >
> > Thanks,
> > Justin
> >
> > 1.
> >
> https://cwiki.apache.org/confluence/display/INCUBATOR/DefaultProjectGuidelines
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>

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