I think I understand. I will write the email, but what is the mechanism by
which I "add the resolution to establish the project to the board agenda"?
Is that just the result of sending the email?

On Sat, Nov 11, 2017 at 8:38 PM, Craig Russell <apache....@gmail.com> wrote:

> I agree this is a bit ambiguous.
>
> What you should do is to send a message to the board with a link to the
> [RESULT] message and add the resolution [to establish the project] to the
> board agenda.
>
> Craig
>
> > On Nov 11, 2017, at 8:33 PM, Jim Apple <jbap...@cloudera.com> wrote:
> >
> > Impala just passed the IPMC graduation-to-TLP vote. The graduation guide
> > says that the board is then emailed, but it is worded in the passive
> voice:
> > "Once the resolution has been finalized and consensus reached, it should
> be
> > submitted to the Board."
> >
> > Who is the intended sender of that email: the mentors, the IPMC, the
> PPMC,
> > or just whoever gets around to it first?
>
> Craig L Russell
> Secretary, Apache Software Foundation
> c...@apache.org http://db.apache.org/jdo
>
>
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