+1

   ...ant

On Sat, Jul 6, 2013 at 11:33 PM, Juan Pablo Santos Rodríguez <
juanpa...@apache.org> wrote:

> Hi all,
>
> The Apache JSPWiki podling is a project which holds a feature-rich and
> extensible WikiWiki engine, built around the standard Java EE components
> Java, Servlets, and Java Server Pages.
>
> We've been incubating for a very long time (almost 6 years); we feel we are
> ready for graduation. Since Jan 2012, we've shipped 2 releases, added 1
> committer, adhered to the Apache Way in deciding technical and
> non-technical issues and revamped our website. We've already done an
> internal VOTE on the proposal which passed with a big majority [#1], and we
> consider the podling namesearch task as completed [#2].
>
> Thus I'd like to ask the IPMC to VOTE on recommending the attached
> graduation proposal to the board.
>
> [+1] yes, go forward
> [+0] don't care
> [-1] nope, because [blocker_reason]
>
>
> The VOTE is open for at least 72h
>
>
> thanks & br,
> juan pablo
>
>
> [#1] http://s.apache.org/654 (an additional vote was received off-list,
> cfr. with http://s.apache.org/tC7)
> [#2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-33
>
> -----------------------------------------------------------------
> Proposed Board Resolution Report
> X. Establish the Apache JSPWiki 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 JSPWiki, a feature-rich and
>        extensible Wiki engine built around the standard
>        Java EE components Java, Servlets, and Java Server Pages,
>        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 JSPWiki Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache JSPWiki Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to JSPWiki, a feature-rich and
>        extensible Wiki engine built around the standard
>        Java EE components Java, Servlets, and Java Server Pages;
>        and be it further
>
>        RESOLVED, that the office of "Vice President, Apache JSPWiki" 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 JSPWiki Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache JSPWiki 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 JSPWiki Project:
>
>          * Murray Altheim      <alth...@apache.org>
>          * Dirk Frederickx      <brus...@apache.org>
>          * Florian Holeczek    <flori...@apache.org>
>          * Andrew Jaquith      <ajaqu...@apache.org>
>          * Glen Mazza           <gma...@apache.org>
>          * Harry Metske         <mets...@apache.org>
>          * Craig L Russell      <c...@apache.org>
>          * Juan Pablo Santos <juanpa...@apache.org>
>          * Christoph Sauer     <csa...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Juan Pablo Santos
>        be appointed to the office of Vice President, Apache JSPWiki, 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 JSPWiki Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator JSPWiki podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator JSPWiki podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>

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