On 03/17/2010 11:21 AM, Mladen Turk wrote:
On 03/17/2010 05:58 PM, Leif Hedstrom wrote:
On 03/17/2010 10:27 AM, Mladen Turk wrote:

Also, I should point out this

http://incubator.apache.org/clutch.html


According to this, we have a "check mark" for every required item (as
far as I can tell).


Sure, that fine. However dunno if the board will
accept the: "Hey guys, here are the links" approach :)

I was thinking more to the working Charter document,
but this can probably wait.

Yeah, I was going to prepare the Charter/Resolution document proposal before the vote (we've already 'solved' a bunch of that), there is a template for this.. I wanted to make sure we're "ready to go" from the Mentors first, before we actually start the voting process.

Let me get that prepared for the discussion as well, I'll have it ready later today.

However IMHO its should be there before graduation vote,
since this will be actually the document to vote for.

Fair enough.

-- leif

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