Incubation Committee Motion - Revision history

Darkblueb: Protected "Incubation Committee Motion" ([Edit=Allow only administrators] (indefinite) [Move=Allow only administrators] (indefinite))

2024-03-11T02:08:51Z

Protected "Incubation Committee Motion" ([Edit=Allow only administrators] (indefinite) [Move=Allow only administrators] (indefinite))

Warmerdam at 16:56, 27 February 2006

2006-02-27T16:56:13Z

Warmerdam at 15:37, 27 February 2006

2006-02-27T15:37:53Z

Warmerdam: bulk of motion complete

2006-02-27T15:29:59Z

bulk of motion complete

Warmerdam: Initial Text

2006-02-27T15:16:42Z

Initial Text

New page

I, Frank Warmerdam, move that an ''Incubation Committee'' be formed to manage the process of incubating foundation projects - that is bringing projects into the foundation, performing intellectual property review, and establishing appropriate governance.

@@ Line 6: / Line 6: @@
 * Sean Gilles
 * Robert Bray
 The Incubation Committee has responsibilities to

← Older revision		Revision as of 15:37, 27 February 2006
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	* The Incubation Committee should operate a public mailing list for discussion of policy and progress.		* The Incubation Committee should operate a public mailing list for discussion of policy and progress.
	* The committee should add and remove committee members as deemed appropriate.		* The committee should add and remove committee members as deemed appropriate.
		+	* The founding seven projects should be considered "already in incubation" and the committee can begin the incubation committee before a formal process and criteria are approved.

← Older revision		Revision as of 15:29, 27 February 2006
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−	I, Frank Warmerdam, move that an ''Incubation Committee'' be formed to manage the process of incubating foundation projects - that ~~is bringing~~ projects ~~into~~ the ~~foundation~~, ~~performing~~ intellectual property ~~review~~, and ~~establishing~~ appropriate governance.	+	I, Frank Warmerdam, move that an ''Incubation Committee'' be formed to manage the process of incubating foundation projects.
		+
		+	The initial committee will include:
		+	* Frank Warmerdam (Chair)
		+	* Chris Holmes
		+	* Sean Gilles
		+	* Robert Bray
		+
		+	The Incubation Committee has responsibilities to
		+	* Preparing and recommending incubation process and criteria to the board.
		+	* Reviewing applications for incubation and making recommendations to the board on projects that should be admitted into incubation.
		+	* Appointing a mentors for incubation projects.
		+	* Reviewing progress of projects against incubation requirements, and recommending projects for full project status to the board, when deemed appropriate.
		+	* Reporting on the status of projects in incubation and the incubation process to the board periodically (via Chair).
		+
		+	== Notes ==
		+	* Incubation criteria will include ''at least'' a detailed review of intellectual property issues affecting new projects, and establishment of an appropriate governance mechanism for the project that can ensure new additions to the project are properly vetted for intellectual property problems.
		+	* The Incubation Committee should operate a public mailing list for discussion of policy and progress.
		+	* The committee should add and remove committee members as deemed appropriate.

← Older revision	Revision as of 02:08, 11 March 2024
(No difference)