+1 (binding)
On Mar 11, 2012, at 2:42 PM, Robert Burrell Donkin wrote: > As recommended[1]: > > * the Rat community has indicated that its readiness[2] to graduate as the > Apache Creadur Project > * the proposed charter has been reviewed[3] > > The penultimate stage is this VOTE by the incubator community. The VOTE is > open to all but only IPMC votes are binding. > > I will tally the results no earlier than noon UTC on Thursday, March 22, > 2012[4]. > > Robert > > [1] http://incubator.apache.org/guides/graduation.html#toplevel > [2] > http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E > [3] > http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E > [4] > http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012&mo=3&d=22&h=12&mn=0 > > -8<----------------------------------------------------------- > [ ] +1 Recommend The Apache Creadur Proposal To The Board (below) > [ ] +0 > [ ] -0 > [ ] -1 Do not graduate Rat podling > -------------------------------------------------------------- > > -8<---------------------------------------------------------- > > 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; and be it further > > 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: > > * Stefan Bodewig <bode...@apache.org> > * Brian E Fox <bri...@apache.org> > * David Crossley <cross...@apache.org> > * David Blevins <dblev...@apache.org> > * Dennis Lundberg <denn...@apache.org> > * Gavin McDonald <gmcdon...@apache.org> > * Jochen Wiedmann <joc...@apache.org> > * Niall Pemberton <nia...@apache.org> > * Robert Burrell Donkin <rdon...@apache.org> > * Ross Duncan Gardler <rgard...@apache.org> > * Sebastian Bazley <s...@apache.org> > > 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
