+1 ! On 01/14/2013 01:53 PM, Tommaso Teofili 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
