+1 Regards, Harry Op 3 jul. 2013 20:30 schreef "Juan Pablo Santos Rodríguez" < juanpablo.san...@gmail.com> het volgende:
> Hi everyone, > > Please find attached the PROPOSAL for graduating JSPWiki out of the > Incubator > and establishing it as TLP. > > [+1] yes, I feel JSPWiki is ready! > [+0] no blocker, but I don't care > [-1] nope there's a blocker in there. Abort and re-roll because of [reason] > > The community VOTE [#1] is open for at least 72h. *Everyone* is encouraged > to vote! After that > we're gonna tally and forward this VOTE to the IPMC, to VOTE about the > recommendation. > Once this is done, the board might consider our wish in the upcoming board > meeting. > > > br, > juan pablo > > [#1]: > http://incubator.apache.org/guides/graduation.html#tlp-community-vote > > **** > Board Resolution Report > > --------------------------------------------------------------------------------------------- > > 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. >
