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Comment: Update to current processes, link to BAT

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Subject/TopicDocumented?
[NOTICE] Jane Doe for <project> PMC

https://www.apache.org/dev/pmc.html#newpmc

Automated process PMC chairs or Members can do through Whimsy.

[REPORT] Board Report For <project>

https://www.apache.org/foundation/board/reportingNo specific source; see also reporter.apache.org (which directly submits reports without sending this email)

Emails no longer used: both the ComDev Project Reporter tool, and the Board Agenda Tool have automated this process without any emails.

Re: Board Feedback on 2018-09-19 <project> report

Not currently used in 2025.  The Board Agenda Tool has also replaced Whimsy as of 2024.

When directors have feedback on PMC quarterly reports, automatic email goes to the private@ list and expects the project to provide an answer there and back on the board@ list.

Source: $whimsy/board/agenda/views/actions/feedback.json.rb
Missing <project> report

When a project is late submitting a quarterly report, a director will email the private@ list and cc: the PMC Chair and the board list

This is now automated in the Board Agenda Tool.

Source: $whimsy/board/agenda/views/buttons/email.js.rb: https://github.com/apache/tooling-agenda/tree/main/app/api/templates/email

Proposed Resolution : Establish <project>

When an incubator podling graduates and proposes becoming TLP.

https://incubator.apache.org/guides/graduation.html#tlp-resolution


Congratulations on your new role at Apache

Secretary sends from Whimsy Board Agenda Tool after Board meetings to inform new PMC chairs of their officer role (after a chair change)  Email source in Whimsy project 

Source: https://github.com/apache/tooling-agenda/blob/main/app/api/templates/email/new-chair.jinja 


PMC Roll Call - subject variesWhen the board sees a project is inactive, has not reported recently, or is otherwise unresponsive to board questions, they request a Roll Call.  Details of the process: https://www.apache.org/dev/pmc.html#roll-call
ASF Board Meeting Summary - November 20, 2019

Secretary or Chair send after each board meeting, with a brief generated summary of the meeting's results

.  Email source in Whimsy project 

Source: https://github.com/apache/tooling-agenda/blob/main/app/api/templates/email/meeting-summary.jinja



Brainstorming: How Can We Improve?

  • Document and use different mailing lists for specific and bounded purposes.  For example: board-chat@ list.
    • Benefit: makes it easy for list readers to follow, reduces traffic.
    • Drawback: strong opposition from some list readers (historically, this often prevents new lists)
  • Use [SubjectTags] on emails - somewhat regularly done with \[NOTICE], \[REPORT] \[VOTE] emails
    • Benefit: allows people with mail filters to easily categorize mail
    • Drawback: very inconsistent usage except in very specific documented processes
  • Implement alternative task or communication tracking tools
    • Benefit: some specific tasks can be done on Whimsy.a.o, which ensures that requests are routed to the right place while still echoing the results to the appropriate list.
    • Drawback: requires coding & maintenance of any automation.  Board Agenda, self-subscription, self-PMC list editing are all examples of successful tools.

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