You have my full support, Gris.

Thanks for having the call and for bringing the info back to the list.
I'll digest this overnight and email if I have any questions.

-Joan

On 2019-07-08 15:00, Griselda Cuevas wrote:
> Thanks Myrle, and thank you Kevin for your intention to guide me.
> 
> Even when I might be relatively new to the ASF (been here for 2 years), I
> want to clarify that this wasn't a "newbie mistake", I understand
> transparency is key in the Apache Way. I intentionally didn't invite the
> entire committee because this was a meeting I needed in order to make an
> informed decision on how to move forward once we sorted other matters.
> 
> The Apache Way encourages transparency and I honored that by bringing back
> to the list the result of a meeting I called, I didn't make a decision nor
> hide the outcome.
> 
> I anticipate that I will continue to have more meetings where I won't be
> able to invite the entire committee and I'd appreciate not to continue
> being corrected for that. I'm saying this not because I'm too proud or
> don't want to live by the Apache Way, I'm saying this because I want to get
> the freedom to work on my own style and also set the stage for other in
> this committee to do it.
> 
> One more point I'd like to make is that, there is no need for the entire
> committee to be in every single discussion or project. There are so many
> initiatives, and we are short in hands. I'd love for us to be a team where
> we trust each other and we can delegate and lead.
> 
> I hope you understand where I am coming from.
> G
> 
> On Mon, 8 Jul 2019 at 10:34, Myrle Krantz <[email protected]> wrote:
> 
>> A reminder Kevin,
>>
>> While it is important to work to achieve buy-in from the many volunteers
>> Gris will need to help with the work, D&I is *not* a traditional PMC.
>> Think of it more like conferences.  Precisely because such efforts have, in
>> the past, been literally talked to death, the board chose a different
>> structure for this D&I project:  Gris both needs, *and*  *has*  the right
>> to operate as VP Diversity, as she has done here.
>>
>> What's more: she has already put in an *enormous* amount of effort to
>> achieve buy-in from the volunteers here.  So even though she has the right
>> to make executive decisions, she's clearly not making them without
>> consultation.  Gris is doing what I, as a board member, intended her to be
>> able to do when I voted for both the first and the second resolution on
>> D&I.  I have full faith in both her ability to continue doing it, and in
>> Sam's ability to call Gris to accounts if she slips out of the bounds of
>> that role.
>>
>> Best Regards,
>> Myrle
>>
>> On Mon, Jul 8, 2019 at 7:04 PM Kevin A. McGrail <[email protected]>
>> wrote:
>>
>>> On 7/8/2019 12:51 PM, Ross Gardler wrote:
>>>> "If it didn't happen on the list it didn't happen" does not mean
>> nothing
>>> can happen in this way, only that decisions are not made without time for
>>> community feedback and engagement.
>>>>
>>>> No problem in this case. Thank you for keeping things moving.
>>>
>>> Ross,
>>>
>>> The committee not being notified it was happening and not extending the
>>> invite to others on list is a no-no.
>>>
>>> For similar complaints, see Sally's complaint on June 2nd for the
>>> Hackathon meetings with too little notice for the bridge information on
>>> planners@.  Luckily Rich had emailed about it previously so this was
>>> just the logistics details and more announcements were made since.
>>>
>>> We need to give Gris and others new to Apache correct guidance.   Using
>>> synchronous comms especially meetings without everyone invited are
>>> pitfalls for a lack of inclusion and definitely not in line with the
>>> Apache Way.
>>>
>>> Regards,
>>>
>>> KAM
>>>
>>>
>>
> 

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