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Re: [polarsys-iwg] Polarsys Top Level Project creation

Hello!

Given the governance schema of Polarsys, it should be the chairman of the Architecture committee of the Architecture committee itself.
But for that, we need first to boot the Architecture Committee :-)

To begin with, the initial members of the Architecture Committee are known right now, as described below:

[...]
Architecture Committee
Powers and Duties

Architecture Committee members are required to

        Ensure the technical consistency of Polarsys projects
        Ensure that Polarsys projects achieve VLTS objectives
        Recommend technologies
        Establish technical guidelines
        Validate new project proposals

Composition

        Each Steering Committee Member of the IWG has a seat on the Architecture Committee.
        Each Project Planning Committee elects one of its members to the Architecture Committee.
        The Architecture Committee elects a chairman who reports to the Steering Committee. This chairman is elected among the members of the Architecture Committee. He will serves from April 1 to March 31 of each calendar year, or until his successor is elected and qualified, or as otherwise provided for in this charter.

Meeting Management

The Architecture Committee meets at least twice a year.

[...]

As far as I know, only one PPC has been started until now, so the AC has a maximum of 5 members.

---
Pierre


-----Message d'origine-----
De : polarsys-iwg-bounces@xxxxxxxxxxx [mailto:polarsys-iwg-bounces@xxxxxxxxxxx] De la part de Mike Milinkovich
Envoyé : mercredi 3 octobre 2012 18:32
À : 'Polarsys IWG'; wayne.beaton@xxxxxxxxxxx; 'Ralph Mueller'
Cc : 'Eclipse Webmaster'
Objet : Re: [polarsys-iwg] Polarsys Top Level Project creation

Gael,

Actually, one of the next steps is to nominate a PMC Leader for approval by
the Eclipse Board of Directors. Who will be the person or persons who will
lead the PMC?


> -----Original Message-----
> From: polarsys-iwg-bounces@xxxxxxxxxxx [mailto:polarsys-iwg-
> bounces@xxxxxxxxxxx] On Behalf Of Gaël Blondelle
> Sent: October-02-12 9:50 AM
> To: wayne.beaton@xxxxxxxxxxx; Ralph Mueller
> Cc: polarsys-iwg@xxxxxxxxxxx; Eclipse Webmaster
> Subject: [polarsys-iwg] Polarsys Top Level Project creation
> 
> Dear Ralph, Wayne,
> 
> On September 20th, Ralph sent an email to the Polarsys mailing list in
order
> to tell us that the Polarsys TLP proposal was adopted by the Eclipse board
of
> Directors.
> 
> Can you tell us what are the next steps?
> I guess that we need some provisionning for a clean official Polarsys
platform
> infrastructure.
> 
> For your information, some Polarsys members (and potential partners) want
> to submit new project proposals in this context. I'll point them to the
project
> proposal template http://www.eclipse.org/proposals/templates/proposal-
> template.zip.
> 
> Best regards,
> Gaël Blondelle
> _______________________________________________
> polarsys-iwg mailing list
> polarsys-iwg@xxxxxxxxxxx
> http://dev.eclipse.org/mailman/listinfo/polarsys-iwg


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