The board resolution follows strict legal language and should only include the 
initial PMC members of the new project.

I know the resolution draft is ambigous, but that’s why it’s a draft :). Sounds 
like noone fancies my suggestion to start Solr TLP with committer===PMC.
So I’m fine splitting the Confluence list along current PMC / committer lines 
and establish the project with the smaller list, and then bulk assign commit 
bit to the remaining.

We’ve been discussing opt-in/out in Slack and there are arguments both ways. 
Still I think you’ll find that historic promotions from sub-project to TLP 
carry over a sub-set of committers to the new project.
I think David will try to contact every single lucene committer, emeritus or 
not, and get their explicit YES/NO for whether they will be committer in Solr 
TLP. Then there will be no doubt everyone knew about this.

Jan

> 4. jun. 2020 kl. 21:35 skrev Atri Sharma <[email protected]>:
> 
> 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] 
> <mailto:[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] 
> <mailto:[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] 
> <mailto:[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] 
> <mailto:[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] <mailto:[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] 
> <mailto:[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] 
> <mailto:[email protected]>> wrote:
> Note: All committers, please add your name to 
> https://cwiki.apache.org/confluence/display/LUCENE/Solr+TLP+needed+changes#SolrTLPneededchanges-resolutionDraftboardresolution
>  
> <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 
> <https://issues.apache.org/jira/browse/SOLR-14521> ?
> 
> Jan
> 
>> 19. mai 2020 kl. 11:07 skrev Dawid Weiss <[email protected] 
>> <mailto:[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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> 
> 
> 
> -- 
> Anshum Gupta
> 
> 
> -- 
> http://www.needhamsoftware.com <http://www.needhamsoftware.com/> (work)
> http://www.the111shift.com <http://www.the111shift.com/> (play)
> -- 
> Regards,
> 
> Atri
> Apache Concerted
> 
> 
> -- 
> Anshum Gupta
> -- 
> Regards,
> 
> Atri
> Apache Concerted

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