On Oct 12, 2012, at 9:02 AM, Kay Schenk wrote: > On Fri, Oct 12, 2012 at 6:59 AM, Issac Goldstand <[email protected]> wrote: > >> On 12/10/2012 15:52, Rob Weir wrote: >> >>> 2) Sending the proposed resolution to the board list per these >>> instructions: http://incubator.apache.org/**guides/graduation.html#top-* >>> *level-board-proposal<http://incubator.apache.org/guides/graduation.html#top-level-board-proposal> >>> >>> This probably needs to happen on Saturday, shortly after the 72-hour >>> PMC vote ends, if we are to get on the Board's agenda for Wednesday. >>> I'm assuming Andrea will take care of this, or delegate to someone >>> else if he is unavailable on Saturday. >>> >> Remember that this needs to hit board@ by Sunday to be included in the >> agenda for Wednesday, so if there's no ack by midnight Saturday by Andrea >> that it's been dealt with, a backup voulenteer would probably be a smart >> thing :) >> >> Issac >> > > @Rob...yes, we should not get ahead of ourselves. The Board's decision at > the board meeting is the definitive one that will establish OpenOffice as a > TLP. > > @Isaac...a backup would be a good idea and this person needs to be a > current PPMC member. As an FYI, a template for submission to the Board is > available on the Graduation page.... > > http://incubator.apache.org/guides/graduation.html#process
That page may not be the exact.. The Incubator lists podlings for graduation on the Incubator's Board Report. (This is discussed on private @ i.a.o.) Please ask on general @ i.a.o if any further action is required by this PPMC to put the resolution on the board agenda once the VOTE passes. Regards, Dave > > -- > ---------------------------------------------------------------------------------------- > MzK > > "Anyone who considers protocol unimportant has never > dealt with a cat." > -- Robert Heinlein
