Hi Werner,

On Fri, Oct 31, 2014 at 10:11 AM, Werner Keil <[email protected]> wrote:
> ...I am happy to help with the Resolution...

Cool! You can see examples at
http://www.apache.org/foundation/board/calendar.html when there's an
"establish FOO" item.

http://wiki.apache.org/devicemap might be a good place to prepare the
draft resolution.

We can then discuss it here, and once we're happy with it vote on it
and then submit it to the Incubator PMC for voting.

> ...If the next board Meeting is in Budapest, I assume at least you'll attend
> it F2F....

The next board meeting is virtual as usual, I don't know who form the
board will be at ApacheCon - I'll be there, my talks are on the
Tuesday, 
http://events.linuxfoundation.org/events/apachecon-europe/program/schedule

-Bertrand

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