On Wed, Nov 9, 2016 at 10:58 PM, Roman Shaposhnik <ro...@shaposhnik.org> wrote: > On Wed, Nov 9, 2016 at 10:52 PM, Ted Dunning <tdunn...@maprtech.com> wrote: >> >> On Wed, Nov 9, 2016 at 10:48 PM, Roman Shaposhnik <ro...@shaposhnik.org> >> wrote: >>> >>> > The board has motions for the following: >>> > >>> > - Geode >>> >>> Ted, could you please add the approved resolution to the board agenda? >>> I would be more than happy to help there -- but I think that's an IPMC >>> Chair's >>> function. The text of the resolution (in a cut-n-paste friendly form) is >>> here: >>> http://markmail.org/message/hztte5f6meoluz2v >>> >>> If you need a vote tally here it is: >>> http://markmail.org/thread/2ovwzqukiquwnun4 >>> >>> Thanks, >>> Roman. >> >> >> I don't think it appropriate to put a November event into the report >> covering October. > > I don't understand: it became part of the FINAL draft that John sent out today > in the beginning of this thread. It IS very much part of this report whatever > period it covers. As such I see no reason not to add the IPMC approved > resolution to the board agenda. Please reconsider. > > Besides, what's the reason to delay it for a month? We are well within the > time limit to present it to the board. If you need procedural help -- please > let > us know.
FYI: http://incubator.apache.org/guides/graduation.html#process As per the calendar -- an ideal, safe timing to submit a resolution is full 10 days ahead of the board meeting. However, as the calendar suggests doing it before Mon is permissible. Thanks, Roman. --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
