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[dsdp-pmc] CQ PMC vote in parallel to CQ processing?

Hi Janet,
 
we had a discussion at the DSDP PMC yesterday about how to
do PMC approval for CQ's.
 
Some PMC's allow a single PMC member to +1 a CQ on behalf
of the entire PMC. For DSDP, we want to shoot for broader
agreement, but don't want to loose much time waiting for
everyone to vote.
 
As a compromise, our idea is this:
  • After the Portal sends the CQ message to the PMC, we do a voting on the mailing list.
  • Once 2 +1 votes are in (in addition to the submitting project), a PMC member approves the CQ
  • Others are allowed to still -1 the CQ after-the-fact
This might result in the (unlikely) situation that a PMC member
disapproves a request after another member had approved it
already. I just wanted to check back with you if that is OK for
you? - More details below
 
Cheers,
--
Martin Oberhuber, Senior Member of Technical Staff, Wind River
Target Management Project Lead, DSDP PMC Member
 
 


From: dsdp-pmc-bounces@xxxxxxxxxxx [mailto:dsdp-pmc-bounces@xxxxxxxxxxx] On Behalf Of Gaff, Doug
Sent: Thursday, November 06, 2008 8:19 PM
To: DSDP PMC list
Subject: [dsdp-pmc] November Minutes

http://wiki.eclipse.org/DSDP/PMC/PMC_Minutes_06Nov08

 

Clarification of Voting

 

Committer Vote: DSDP PMC approval of committers will function similarly to project committer votes. When a project's committer vote starts, the project lead will notify the PMC of the nominated committer and the PMC vote will also commence so that the vote happens in parallel. The vote will be held open for one week. There must be 3 +1 votes from the PMC, and no negative votes. All PMC members are encouraged to vote, and a 0 vote is acceptable if you have no time to examine the contribution record of the nominated committer.

 

CQ Vote: DSDP PMC approval of CQ's (contribution questionnaires) requires a +1 vote of 2 PMC members (not including the PMC lead of the project receiving the contribution) and no -1 votes. The vote concludes when 2 +1 votes are received. PMC members are allowed to veto the CQ (within a reasonable time period) after the CQ is approved, since there is typically a delay between PMC approval and CQ approval from the Eclipse IP team. All PMC members are encouraged to vote, and a 0 vote is acceptable if you have no time to examine the CQ.

 

EclipseCon Action Items

 

Tutorial

Martin: Submit an EclipseCon tutorial for TCF

Dave: Submit an EclipseCon tutorial for RTSC

 

Long

Christian: Submit an EclipseCon long talk for MTJ

 

Panel

Eric: Submit an EclipseCon panel for the Mobile Working Group

 

Short

All project leads: Submit an EclipseCon short talk for your project

Martin: Submit an EclipseCon short talk for packaging

Doug: Talk to Wayne P about a Firefly short talk

 

General Action Items

 

Doug: Talk to Wayne P about the mechanics of recruiting a second mentor for Firefly.

Eric: Sign up TmL for the Galileo train.

Christian/Diego: Sign up MTJ for the Galileo train.

 

Shigeki: Is NAB on the Galileo train? Please sign up.

Doug: think about a graphic for DSDP branding.

 


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