On Tue, Apr 2, 2019 at 3:32 AM Bertrand Delacretaz
<bdelacre...@apache.org> wrote:
>
> We've had problems in the past with lists becoming orphaned after some
> time because they didn't clearly belong to one of our PMCs.

My recommendation at this time is that it becomes a committee,
complete with requirements to produce either monthly or quarterly
board reports.  One such mechanism is that it becomes a PMC.  Another
is that it becomes a president's committee.

There are early talks about this group having a budget and hiring a
vendor.  The organizational structure chosen should be one that
enables that.

My initial thoughts are that this be modeled after Brand Management -
with each PMC ultimately being responsible for Diversity and
Inclusion; the board being the only policing agency, and with a
central group responsible for education, documentation, and perhaps a
select number of enumerated tasks.

- Sam Ruby

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