A resolution is added to the agenda by going to https://whimsy.apache.org/board/agenda/2017-11-15/ and clicking on "add resolution".
If you do not have karma to do this, one of your mentors will have to do it for you. Craig > On Nov 11, 2017, at 8:44 PM, Jim Apple <jbap...@cloudera.com> wrote: > > 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 >> >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> For additional commands, e-mail: general-h...@incubator.apache.org >> >> Craig L Russell Secretary, Apache Software Foundation c...@apache.org http://db.apache.org/jdo --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
