Niclas, Thanks for going ahead and doing this! I've been under-water at work the past few weeks, but I'll set aside some time to review the draft once you send it out.
-T On Sun, Aug 2, 2009 at 10:34 PM, Niclas Hedhman <[email protected]> wrote: > 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 >
