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https://issues.apache.org/jira/browse/RAVE-428?page=com.atlassian.jira.plugin.system.issuetabpanels:all-tabpanel
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Matt Franklin updated RAVE-428:
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Attachment: graduation_resolution.txt
Draft of board resolution
> Develop Charter (Board Resolution)
> ----------------------------------
>
> Key: RAVE-428
> URL: https://issues.apache.org/jira/browse/RAVE-428
> Project: Rave
> Issue Type: Sub-task
> Reporter: Matt Franklin
> Attachments: graduation_resolution.txt
>
>
> Develop the charter from the template
> https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt
> And resolve the following issues:
> 1) Determine initial PMC membership
> 2) Determine PMC Chair
> 3) Determine wording of the project scope in the resolution
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