On Tue, 8 May 2007, Martin van den Bemt wrote:
The 16th of May is the next board meeting, so I was wondering if you
were all ready to go TLP at this stage or if you prefer to wait for next
months board meeting ?
I think we are. The only thing is that our vote doesn't finish until
Friday, so will that be cutting it a bit fine?
- Have all people added their name to the TLP proposal ?
I believe we have everyone on our list
- Is the proposal setup according to subproject-tlp-resolution.txt
It almost was... I've attached an updated version, which has the required
few tweaks made to it.
Nick
Establish the Apache POI 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, to be known as
"Apache POI Project", relating to the creation and maintenance
of open-source software related to the continued implementation of
the library for manipulating files in various business formats
currently known as Apache Jakarta POI, for distribution at
no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC) is hereby established pursuant to Bylaws
of the Foundation; and be it further
RESOLVED, that the Apache POI PMC be and hereby is
charged with the creation and maintenance of Apache POI;
and be it further
RESOLVED, that the office of "Vice President, Apache POI" 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 POI PMC, and to have primary responsibility for
management of the projects within the scope of responsibility of
the Apache POI PMC; 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 POI PMC:
* Nick Burch <[EMAIL PROTECTED]>
* Amol S. Deshmukh <[EMAIL PROTECTED]>
* Jason Height <[EMAIL PROTECTED]>
* Marc Johnson <[EMAIL PROTECTED]>
* Rainer Klute <[EMAIL PROTECTED]>
* Yegor Kozlov <[EMAIL PROTECTED]>
* Danny Muid <[EMAIL PROTECTED]>
* Andrew C. Oliver <[EMAIL PROTECTED]>
* Avik Sengupta <[EMAIL PROTECTED]>
* Glen Stampoultzis <[EMAIL PROTECTED]>
* Sean Sullivan <[EMAIL PROTECTED]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Nick Burch
be appointed to the office of Vice President, Apache POI, 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 POI Project be and hereby
is tasked with the migration and rationalization of the Apache
Jakarta Project's POI; and be it further
RESOLVED, that all responsibility pertaining to the Apache
POI sub-project and encumbered upon the Apache Jakarta
PMC are hereafter discharged.
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