+1 (binding) On Tue, Feb 28, 2012 at 12:12 PM, Alan D. Cabrera <l...@toolazydogs.com> wrote: > +1 - binding > > Regards, > Alan > > > On Feb 26, 2012, at 8:03 AM, Robert Burrell Donkin wrote: > >> The graduation guide[1] recommends that the Rat community demonstrates it's >> willingness to govern itself through a free VOTE before asking the IPMC to >> approve graduation. So, here it is :-) >> >> See [2] for a draft of the charter, excluding the list of initial >> committers. Unless anyone jumps into this thread, I'll assume that the >> current list of committers would be fine. Please read, review and jump in - >> but this is a vote on the principle of graduating now. >> >> This VOTE is open to all, and I'll tally this no early than Wednesday, 29 >> Feb 2012 17:00 UTC. >> >> Robert >> >> --8<----------------------------------------------------------------------- >> [ ] +1 the RAT community feels ready to graduate as Apache Creadur >> [ ] +0 >> [ ] -0 >> [ ] -1 Do not graduate RAT at this time >> --------------------------------------------------------------------------- >> >> >> [1] http://incubator.apache.org/guides/graduation.html#toplevel >> [2] Suggested Draft Charter: >> >> 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 related to the comprehension and >> auditing of software distributions for distribution at >> no charge to the public. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Creadur Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Creadur Project be and hereby is >> responsible for the creation and maintenance of open-source >> software related to the comprehension and auditing of software >> distributions for distribution at no charge to the public >> >> RESOLVED, that the office of "Vice President, Apache Creadur" 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 Creadur Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Creadur 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 Creadur Project: >> >> ... >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell >> Donkin be appointed to the office of Vice President, Apache >> Creadur, 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 Creadur 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 Creadur Project; and be it further >> >> RESOLVED, that the Apache Creadur Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator RAT podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator RAT podling encumbered upon the Apache Incubator >> Project are hereafter discharged. >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> For additional commands, e-mail: general-h...@incubator.apache.org >> > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org >
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