+1 Sander
On Fri, Oct 26, 2012 at 2:43 AM, Suresh Marru <sma...@apache.org> wrote: > + 1, all the best as a TLP. > > Updates to the resolution as Jukka suggested: > > ==================================================== > > X. Establish the Apache Wookie 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 an implementation of the W3C Widgets > family of specifications. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Wookie Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Wookie Project be and hereby is > responsible for the creation and maintenance of software > related to implementation of the W3C Widgets family of > specifications; and be it further > > RESOLVED, that the office of "Vice President, Apache Wookie" 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 Wookie Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Wookie 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 Wookie Project: > > * Scott Wilson <scot...@apache.org> > * Ate Douma <a...@apache.org> > * Ross Gardler <rgard...@apache.org> > * Matt Franklin <mfrank...@apache.org> > * Paul Sharples <psharp...@apache.org> > * Kris Popat <krispo...@apache.org> > * Raido Kuli <ra...@apache.org> > * Hoang Minh Tien <h...@apache.org> > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson > be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further > > RESOLVED, that the Apache Wookie Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Wookie podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Wookie podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > On Oct 24, 2012, at 2:32 PM, Scott Wilson <scott.bradley.wil...@gmail.com> > wrote: > >> This is a call for vote to graduate the Wookie podling from Apache Incubator. >> >> Wookie entered the Incubator in July of 2009. During incubation, Wookie has: >> >> * Produced 5 releases >> * Added 3 new Committer/PPMC members >> * Cleared IP on all donations >> * Learned to self-govern and engage the community >> * Received and applied multiple community patches >> >> The Wookie community has voted to proceed with graduation [1] and the result >> can be found at [2]. >> >> Please VOTE on the resolution below: >> >> [ ] +1 Graduate Wookie from the Incubator per the resolution below. >> [ ] +0 Don't care. >> [ ] -1 Don't graduate Wookie from the Incubator because.. >> >> This vote will be open for at least 72 hours. >> >> [1] http://markmail.org/message/jcgdcacn535jqwqy >> [2] http://markmail.org/message/hp2bggjhec7vpdch >> >> ================================================== >> >> X. Establish the Apache Wookie 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 related to an implementation of the >> W3C Widgets family of specifications 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 Wookie Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Wookie Project be and hereby is >> responsible for the creation and maintenance of software >> related to implementation of the W3C Widgets family of >> specifications; and be it further >> >> RESOLVED, that the office of "Vice President, Apache Wookie" 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 Wookie Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Wookie 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 Wookie Project: >> >> * Scott Wilson <scot...@apache.org> >> * Ate Douma <a...@apache.org> >> * Ross Gardler <rgard...@apache.org> >> * Matt Franklin <mfrank...@apache.org> >> * Paul Sharples <psharp...@apache.org> >> * Kris Popat <krispo...@apache.org> >> * Raido Kuli <ra...@apache.org> >> * Hoang Minh Tien <h...@apache.org> >> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson >> be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further >> >> RESOLVED, that the Apache Wookie Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Wookie podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator Wookie 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
