+1 non-binding PPMC

Saturday, January 13, 2018, 10:31:41 AM, Daniel Dekany wrote:

> Dear FreeMarker Community Members,
>
> Following the discussion on this list
> (dev@freemarker.incubator.apache.org) on graduating the Apache
> FreeMarker Project from Incubation to a Top Level Project, I start
> this voting thread.
>
> Project status information:
> - Status page: http://incubator.apache.org/projects/freemarker.html
> - Project Maturity Model:
>  
> https://cwiki.apache.org/confluence/display/FREEMARKER/Apache+FreeMarker+Project+Maturity+Model
>
> Please vote on the Apache FreeMarker Project resolution that is found
> at the bottom of this mail.
>
> [ ] +1 Graduate Apache FreeMarker from the Incubator.
> [ ] +0 No opinion
> [ ] -1 Don't graduate Apache FreeMarker from the Incubator (please
>        provide the reason)
>
> The vote is open for a minimum of 72 hours. Please don't hesitate to
> indicate if you need more time to check graduation requirements. In
> order to succeed, 3 positive votes from PPMC members, and no vetoes
> from PPMC member are required.
>
> If this VOTE succeeds, a similar VOTE will be started on the
> gene...@incubator.apache.org mailing list. If that succeeds, a
> resolution will be included in the next Apache Board Meeting.
>
> Thanks all for your participation
> Daniel Dekany
>
> -------
>
> Establish the Apache FreeMarker 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 a template engine.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache FreeMarker Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache FreeMarker Project be and hereby is
> responsible for the creation and maintenance of software
> related to a template engine, and be it further
>
> RESOLVED, that the office of "Vice President, Apache FreeMarker" 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 FreeMarker Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache FreeMarker 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 FreeMarker Project:
>
>   * Dániel Dékány                   <ddek...@apache.org>
>   * David E. Jones                  <jone...@apache.org>
>   * Jacopo Cappellato               <jaco...@apache.org>
>   * Jacques Le Roux                 <jler...@apache.org>
>   * Nan Lei                         <nan...@apache.org>
>   * Sergio Fernández                <wik...@apache.org>
>   * Woonsan Ko                      <woon...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dániel Dékány
> be appointed to the office of Vice President, Apache FreeMarker,
> 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 Apache FreeMarker Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator FreeMarker podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator FreeMarker podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
>

-- 
Thanks,
 Daniel Dekany

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