[jira] [Updated] (RAVE-428) Develop Charter (Board Resolution)

["Matt Franklin (Updated) (JIRA)" <ji...@apache.org>]

     [ https://issues.apache.org/jira/browse/RAVE-428?page=com.atlassian.jira.plugin.system.issuetabpanels:all-tabpanel ]

Matt Franklin updated RAVE-428:
-------------------------------

    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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