I've added the resolution to the board agenda for Wednesday's meeting.  Thanks Marvin for the guidance.

Alan.

Marvin Humphrey
December 15, 2014 at 11:20

Short answer: go ahead.

Long answer: There's no role requirement, so in theory literally
anyone could send an email to board@apache with the resolution text.
However, it helps if it's someone who's subscribed to board@apache
(and thus whose messages won't get stuck in moderation) and who has
sufficient privileges to commit changes to the board agenda in svn.
In practice, that means that resolutions tend to be submitted by
Mentors who are also ASF Members subscribed to board@apache.

Marvin Humphrey

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Alan Gates
December 15, 2014 at 10:36
As a Flink mentor can I submit the graduation resolution to the board now that it has passed, or is that a job for Roman as IPMC chair?

Alan.

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