On 01/29/2012 09:37 PM, Ralph Goers wrote:

On Jan 29, 2012, at 12:16 PM, Benson Margulies wrote:

On Sun, Jan 29, 2012 at 2:23 PM, Alan D. Cabrera<l...@toolazydogs.com>  wrote:

On Jan 29, 2012, at 6:18 AM, Ate Douma wrote:


FTR: as should be clear from my above response, I disagree with the topic of 
this discussion thread. This should be about Regular (re)election of the PMC 
Chair. Regular rotation IMO would be unwise and undesirable.

Good point.  I share the same opinion.

Let me try to state some alternatives:

1) No particular policy: The PMC has no special policy about
recommending a new chair to the board. It will happen if the chair
resigns, or if the PMC as a whole reaches a consensus on a change.

2) Fixed election schedule: On some schedule (e.g. annually),
nominations are opened, including potentially the current chair, and a
vote takes place. (I'd hate to have to fire up the full secret ballot
mechanism used for board members.) Whomever wins is recommended to the
board.

3) Rotation policy: On some schedule, the PMC chooses a new chair to
recommend to the board 'whether it needs one or not.' This could be
viewed as 'term limits'.

If we don't reach a consensus on something else, we stick with the
current state of affairs, which is, I claim, (1).

We could adopt both (2) and (3): purely for example, we could have an
annual election, but a 5-year maximum on continuous service.

My preference is option 2 alone. I don't see the point of "term limits" as I 
believe that will take care of itself.  I'm not in favor of 1 because it always seems to 
end up feeling like it is personal when people bring up rotating the chair - i.e. isn't 
the current chair doing a good enough job, the current chair should say they want to 
resign first, etc., rather than it just being time to allow the PMC to reevaluate itself


+1 for option 2 (alone) as well, and fully agree with Ralph's arguments.

Concerning having to 'fire up the full secret ballot mechanism used for board', I would think that not necessarily nor often needed. As I said earlier, if there are no other candidates and the current Chair is willing to serve another term, which could be determined by a simple and lazy consensus heads-up email on private@, there need not be held any format vote as long as everybody is aware of the fact.

Regards, Ate


Ralph
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