+1 On Mon, Jan 14, 2013 at 1:57 PM, Marco Zaugg <marco.za...@getunik.com>wrote:
> +1 (non-binding) > > > On 14 January 2013 13:53, Tommaso Teofili <tommaso.teof...@gmail.com> > wrote: > > > Hi all, > > > > as per discussion on [1] I'm opening the vote for the below Apache > Clerezza > > TLP graduation resolution. > > > > X. Establish the Apache Clerezza Project > > > > WHEREAS, the Board of Directors deems it to be in the best > > interests of the Foundation and consistent with the > > Foundation's purpose to establish a Project Management > > Committee charged with the creation and maintenance of > > open-source software, for distribution at no charge to > > the public, related to Apache Clerezza platform. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache Clerezza Project", > > be and hereby is established pursuant to Bylaws of the > > Foundation; and be it further > > > > RESOLVED, that the Apache Clerezza Project be and hereby is > > responsible for the creation and maintenance of software > > related to an OSGi-based modular application and set of > > components for building RESTFul Semantic Web applications and > > services; > > and be it further > > > > RESOLVED, that the office of "Vice President, Apache Clerezza" be > > and hereby is created, the person holding such office to > > serve at the direction of the Board of Directors as the chair > > of the Apache Clerezza Project, and to have primary responsibility > > for management of the projects within the scope of > > responsibility of the Apache Clerezza Project; and be it further > > > > RESOLVED, that the persons listed immediately below be and > > hereby are appointed to serve as the initial members of the > > Apache Clerezza Project: > > > > * Reto Bachmann-Gmuer <r...@apache.org> > > * Tsuyoshi Ito <i...@apache.org> > > * Hasan Hasan <ha...@apache.org> > > * Tommaso Teofili <tomm...@apache.org> > > * Bertrand Delacretaz <bdelacre...@apache.org> > > * Florent André <flor...@apache.org> > > * Rupert Westenthaler <rwes...@apache.org> > > * Daniel Spicar <dspi...@apache.org> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hasan Hasan > > be appointed to the office of Vice President, Apache Clerezza, to > > serve in accordance with and subject to the direction of the > > Board of Directors and the Bylaws of the Foundation until > > death, resignation, retirement, removal or disqualification, > > or until a successor is appointed; and be it further > > > > RESOLVED, that the initial Apache Clerezza PMC be and hereby is > > tasked with the creation of a set of bylaws intended to > > encourage open development and increased participation in the > > Apache Clerezza Project; and be it further > > > > RESOLVED, that the Apache Clerezza Project be and hereby > > is tasked with the migration and rationalization of the Apache > > Incubator Clerezza podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache > > Incubator Clerezza podling encumbered upon the Apache Incubator > > Project are hereafter discharged. > > > > Please cast your votes: > > [ ] +1 Graduate Apache Clerezza podling from Apache Incubator > > [ ] +0 Indifferent to the graduation status of Apache Clerezza podling > > [ ] -1 Reject graduation of Apache Clerezza podling from Apache Incubator > > because ... > > > > > > Vote is open for next 72 hours therefore will close on Thursday January > > 14th at 14.00 CET. > > > > Regards, > > Tommaso > > > > [1] : > > > > > http://mail-archives.apache.org/mod_mbox/incubator-clerezza-dev/201301.mbox/%3CCAGnSx06QvYteQ%3Dg30nMunvfMLE3%3DwkhvcchYGQ5vDtFhu5w8Vg%40mail.gmail.com%3E > > > > > > -- > > getunik ag / Hardturmstrasse 101 > 8005 Zurich / marco.za...@getunik.com > T: +41 44 388 55 82 > > www.twitter.com/getunik > www.facebook.com/getunik > > we make the web a better place > www.getunik.com >
