On Fri, 5 Jul 2019 at 18:18, Kevin A. McGrail <[email protected]> wrote:
> > > Gris' statement is accurate and correct, based on the reports I see from > > other committees. > I've seen no statement from Gris. I believe you have read the thread > incorrectly. > > > >> While it is a notice to the board, it's also a roadmap for the committee > >> to follow. > > And roadmaps evolve over time. Give this one some more, please. > > I have not in anyway suggested there is urgency. Is there urgency > that the board must be notified in July that I'm not aware of? > > > > > >> I am -1 on notifying them with such vague terms. If you prefer, once > >> you commit it to the board agenda, I can instead email board@ and > >> request that such vagueness should be clarified. > > That would be completely out of line, Kevin. Gris is the chair of this > > committee and has the authority to submit the report she sees fit. > > We are looking at a fiduciary issue. The board and our membership > deserve a non-vague description of how we we will spend and measure the > success of that endeavor. Also setting a roadmap and expectations for > that to be done will help people know what is needed to be done. > > I was suggesting the board recommend what they see as non-vague terms so > the resolution will be accepted. > I believe you are confused. this is not a board resolution. nor is it a request to spend ASF money. it is a notice to the board about our plans to coordinate with Outreachy (who have been funded by a third-party sponsor)
