Here is how I think it should be done (just my two cents):

We create two sections in the board proposal: one for initial PMC and one
for initial committers. Both are replicated from the existing set with the
option for people to opt out.

Atri

On Fri, 5 Jun 2020 at 01:00, Anshum Gupta <[email protected]> wrote:

> Absolutely. We can always add a section about committers. In the board
> report, I will highlight that we have bootstrapped the new TLP using the
> existing project.
>
> They would be the same lists for both projects.
>
> On Thu, Jun 4, 2020 at 11:34 AM Atri Sharma <[email protected]> wrote:
>
>> Since this is going to be a TLP, I believe there can be segregation
>> between the PMC and the committer list (unlike an incubation project where
>> the only initial entity is a PPMC).
>>
>> On Fri, 5 Jun 2020 at 00:00, Gus Heck <[email protected]> wrote:
>>
>>> It's now unclear if non PMC folks should be on or off the list on the
>>> wiki (and how do we ensure we get added in the end?)
>>>
>>> On Thu, Jun 4, 2020 at 1:39 PM David Smiley <[email protected]>
>>> wrote:
>>>
>>>> If we don't do opt-in (and there's plenty of people who seem to want
>>>> opt-out instead), then I propose we instead seek the board's input on how
>>>> to navigate these waters.  The board is there to help with such things.
>>>>
>>>> ~ David
>>>>
>>>>
>>>> On Thu, Jun 4, 2020 at 1:30 PM Ishan Chattopadhyaya <
>>>> [email protected]> wrote:
>>>>
>>>>> Let's switch to opt-out based approach. Unless someone explicitly
>>>>> doesn't want to in Solr PMC, he/she should be part of it.
>>>>>
>>>>> On Thu, 4 Jun, 2020, 10:48 pm Anshum Gupta, <[email protected]>
>>>>> wrote:
>>>>>
>>>>>> Hi Jan,
>>>>>>
>>>>>> Thank you for taking the lead on this.
>>>>>>
>>>>>> Sure, I can take the lead on this especially as I need to work on the
>>>>>> board report and send our report by the 10th.
>>>>>>
>>>>>> We just need the PMC members for the draft resolution and I strongly
>>>>>> feel that this shouldn't be an opt-in as people might miss this email. 
>>>>>> They
>>>>>> shouldn't come back to find they missed adding themselves here and be in 
>>>>>> a
>>>>>> weird position.
>>>>>> If at all, we can at the very least auto opt-in for everyone who's
>>>>>> been active in the last 3 years.
>>>>>>
>>>>>> What does everyone else think?
>>>>>>
>>>>>> On Thu, Jun 4, 2020 at 2:19 AM Jan Høydahl <[email protected]>
>>>>>> wrote:
>>>>>>
>>>>>>> Note: All committers, please add your name to
>>>>>>> https://cwiki.apache.org/confluence/display/LUCENE/Solr+TLP+needed+changes#SolrTLPneededchanges-resolutionDraftboardresolution
>>>>>>>  if
>>>>>>> you intend to also be a committer in the new Solr TLP. This is
>>>>>>> *opt-in*.
>>>>>>>
>>>>>>> Also add your comments for the Board Resolution Draft if you have
>>>>>>> any.
>>>>>>> Anshum, will you take the lead on
>>>>>>> https://issues.apache.org/jira/browse/SOLR-14521 ?
>>>>>>>
>>>>>>> Jan
>>>>>>>
>>>>>>> 19. mai 2020 kl. 11:07 skrev Dawid Weiss <[email protected]>:
>>>>>>>
>>>>>>> I've set up two tasks: SOLR-14497 and LUCENE-9375 to track the things
>>>>>>> that must be done. Please help out, edit and comment on the Jira
>>>>>>> issue.
>>>>>>>
>>>>>>> Dawid
>>>>>>>
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>>>>>>> For additional commands, e-mail: [email protected]
>>>>>>> <[email protected]>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>
>>>>>> --
>>>>>> Anshum Gupta
>>>>>>
>>>>>
>>>
>>> --
>>> http://www.needhamsoftware.com (work)
>>> http://www.the111shift.com (play)
>>>
>> --
>> Regards,
>>
>> Atri
>> Apache Concerted
>>
>
>
> --
> Anshum Gupta
>
-- 
Regards,

Atri
Apache Concerted

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