diff --git a/content/foundation/board/meeting.md b/content/foundation/board/meeting.md index e1404f3df..e17ac7e34 100644 --- a/content/foundation/board/meeting.md +++ b/content/foundation/board/meeting.md @@ -70,8 +70,8 @@ agenda with the [Board Agenda Tool][2] (requires Apache login). Reminders are then sent out to all PMCs about the due dates for reports for the next meeting. An early reminder (and a followup) is helpful given the distributed and all -volunteer nature of Apache PMCs. Projects typically submit their reports to -the board (via the mailing list and by checking into Whimsy) anywhere from +volunteer nature of Apache PMCs. Projects typically submit their reports +by posting them in the [Board Agenda Tool][2] anywhere from three weeks to a few hours beforehand (which may not be accepted if the directors don't have sufficient time to review them). @@ -146,17 +146,39 @@ actions either at the next month's meeting, or in the PMC's next normal quarterl ## Board meeting tools {#tools} -With the creation of the [Apache Whimsy project](https://whimsy.apache.org/), we now have a number of -tools that aid in creation and management of the agenda; workflow -functions for submitting, commenting, and approving reports; and a handy, -categorized view of the current agenda and the minutes of past meetings. - -While most Whimsy features are restricted to Apache Committers (and much of -that is further restricted to Members, Officers, or even a specific officer), -the [categorized listing of past board minutes](https://whimsy.apache.org/board/minutes/) -is public. This allows anyone to easily review all past board meetings by -date, by PMC, or by major special resolutions. We provide this access as a convenience. The official/canonical version of this data is -in our [formal publication of all past board meeting minutes](/foundation/board/calendar.html) +The board prepares, runs and records its meetings in the [Board Agenda Tool][2], which is +maintained by the [Apache Tooling project](https://tooling.apache.org/). It replaces the +agenda tool that the [Apache Whimsy project](https://whimsy.apache.org/) used to provide. + +An agenda is still a plain text file in the foundation's private SVN repository, and the +tool commits to it in the name of whoever made the change - so command line users can +carry on as before. What the tool adds is the workflow around that file: + +- it **assembles each month's agenda** a day or so after the previous meeting, from the + board calendar, the reporting schedule in `committee-info.txt` and the business the last + meeting left open, and assigns each project report a Shepherd; +- PMC Chairs and officers **post their reports** into it, and it sends the reminders that + chase the ones that have not arrived; +- directors **pre-approve, flag and comment on** reports before the meeting, and raise + action items; +- the Chair runs the live meeting from it, and everyone attending can follow along on + their own screen at whatever item the Chair has reached; +- the Secretary **records the minutes** in it as the meeting goes, and afterwards works + through a checklist of what the meeting decided - mailing the summary, carrying out + resolutions, and publishing the minutes the board approved. + +An Apache login is required, and what you can see and do follows the roles you hold: ASF +Members and PMC Chairs can read the agenda, while pre-approving reports, running the +meeting and recording the minutes belong to the directors, the Chair and the Secretary +respectively. The tool's own [documentation page](https://agenda.apache.org/documentation) +sets all of that out role by role. + +Past minutes are public and need no login. The official, canonical publication is our +[formal publication of all past board meeting minutes](/foundation/board/calendar.html). +Whimsy additionally offers a +[categorized listing of past board minutes](https://whimsy.apache.org/board/minutes/), +which lets anyone review past meetings by date, by PMC, or by major special resolutions; +we provide that as a convenience, and it is being moved onto this site. ## How To Post A Project or Officer Report {#postreport} @@ -182,7 +204,13 @@ strictly part of the meeting, but useful for questions). ## Help and Tips About The Board Agenda Website {#whimsy} -The Whimsy Board Agenda tool has been deprecated. Please use the [Board Agenda Tool][2]. +Whimsy's board agenda tool has been deprecated; please use the [Board Agenda Tool][2]. + +The tool documents itself: its [documentation page](https://agenda.apache.org/documentation) +(Apache login required) walks through the whole monthly cycle, and shows the part of it that +belongs to each role you hold. Bugs and suggestions are welcome in the +[Apache Tooling project](https://tooling.apache.org/), which maintains it; the tool is +discussed on `#agenda-tool` in [the ASF Slack](https://infra.apache.org/slack.html). [1]: /foundation/board/reporting [2]: https://agenda.apache.org/meetings/current