Gang,

I have started the graduation vote on [email protected].

Now, we need to create the Board Resolution proposal. The Board only
do 'yes/no' votes on Board Resolution proposals, and if accepted it
goes into the audit trail of Board activity "as-is". That means that
if the resolution is not fully to the Board satisfaction, there will
not be a positive vote. Everything the Board decides happen (unlike
the PMC decisions) in a phone conference, once a month (3rd Wednesday
(dep where you live)) and I hope we can have this ready in time for
Board meeting scheduled on the 19th August.

The upside is that there are plenty of previous resolutions to author from.

I am suggesting that current podling PPMC, incl Mentors, are proposed
as the new PMC.


Unless someone yells within the next 12 hours or so, I will draft the
resolution.

Cheers
-- 
Niclas Hedhman, Software Developer
http://www.qi4j.org - New Energy for Java

I  live here; http://tinyurl.com/2qq9er
I  work here; http://tinyurl.com/2ymelc
I relax here; http://tinyurl.com/2cgsug

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