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• Subscribe board@ mailing lists
• Monitor community
• Pass board info back to PMC

• Wiki Markup
  -Quarterly report\[2\]- [Quarterly report through Whimsy | https://whimsy.apache.org/board/agenda/]\[10\]

  • Wiki Markup
    Please also refer to Points To Cover In Board Reports\[11\] if not sure what to cover for the report content.

  • For healthy info, it's a good question to ask dev@community!
• Project management

  • Wiki Markup
    Invite new Committer process\[3\]\[4\].

    1. Call a vote. Template 2. Close the vote. Template 3. Invite the new committer. Template
       • If the candidate accepts,
         1. Send accept letter Template 2. Wait until the receipt of CLA recorded. 3. Request creation of committer account Template

            1. Wiki Markup

               Account requested by secretary/ assistant who file the ICLA. 2. Account requested by PMC chair. [ASF New Account Request form | https://id.apache.org/acreq/pmc-chairs/] 4. Wait until the account is created. 5. PMC chair enable scm, JIRA and CWiki access by [[ https://whimsy.apache.org/roster/committee/ | Whimsy roster tool\[5\] ]]. 6. Notify committer. [Template | https://community.apache.org/newcommitter.html#committer-done-template] 7. If committer is also PMC, ask \*\*board\*\* asking for \*\*ACK\*\*. [Template | https://www.apache.org/dev/pmc.html#newpmc] 8. Announce the new committer. [Template | https://community.apache.org/newcommitter.html#committer-announce-template]

• Add new PMC members.
  • 72 hours notice to the board
  • Update committee-info.txt
• Change of PMC Chair.

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  Change VP/chair name at the [foundation|https://www.apache.org/foundation/] website. See also \[7\].

• Oversight of the PMC.

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  Create and add the project doap file to \[8\]. See also \[9\]. \\

PMC

• Add doap file into the project svn. The doap file can be created through Create an ASF DOAP File
  

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1. Infrastructure PMC documentation .
   2. Board Reporting Guidelines for Project Chairs
   3. Grant Karma
   4. New Committer Process
   5. HOW TO INVITE NEW PROJECT COMMITTERS
   6. Project Management Committee Guide
   7. Updating the Infrastructure web site
   8. files.xml
   9. Create an ASF DOAP File
   10. HOW TO SUBMIT PROJECT BOARD REPORTS
   11. Points To Cover In Board Reports