Mattmann, Chris A (388J) wrote on 2/7/12 11:22 AM:

> 
> The upshot is:
> 
> - at some point we'll have to create the resolution. In every community I've 
> graduated
> so far (Tika, Nutch, OODT, Gora), we threw the resolution up as part of the 
> VOTE 
> discussion so that folks knew exactly what they were VOTE'ing on. The end 
> product
> of this community is to:
>    - present the resolution to the IPMC, ask them to agree with it
>    - have the IPMC present the resolution to the board and have them agree 
> with it
> 
> If both of those steps happen, in that order, we'll have ourselves a new TLP. 
> If 
> they (or the preceding steps) don't happen in precisely the same order, or 
> precisely the same way, that's probably OK too, long as the end result is 
> the same.
> 
> Net: check out the resolution I sent, make sure that:
>   - the description of Lucy buried in there (near "open source software for") 
> makes sense.
>   - we all agree on who the VP is -- who would like to be the VP? Marvin; or 
> you? Would 
> you guys like to hold a separate VOTE for that, or can you two come to 
> consensus 
> between the 2 of you on list? I personally would support either candidate.
> 

thanks, that is very helpful.


-- 
Peter Karman  .  http://peknet.com/  .  [email protected]

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