+1 Ate
On 10/24/2012 08:32 PM, Scott Wilson 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.
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