On 02/21/2012 04:11 AM, Franklin, Matthew B. wrote:
During incubation, Rave has
* Produced 7 Releases
* Added 3 new Committer/PPMC members
* Cleared IP on all donations
* Learned to self-govern& engage the community
* Received& applied multiple community patches
Given these accomplishments, I propose that we submit the following
graduation
resolution to the incubator PMC.
Please VOTE over the next 72 hours on the resolution below:
[ ] +1 Graduate Rave from the Incubator per the resolution below.
[ ] +0 Don't care.
[ ] -1 Don't graduate Rave from the Incubator becauseŠ
+1
Suggestion: when this vote is successful and we're bringing this up for official
vote on the IPMC, I think a little bit more elaboration could be given in that
proposal.
Ate
=========================================================================
X. Establish the Apache Rave 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 a widgets-based, web-and-social
mashup platform 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 Rave Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Rave Project be and hereby is
responsible for the creation and maintenance of software
related to a widgets-based, web-and-social mashup platform;
and be it further
RESOLVED, that the office of "Vice President, Apache Rave" 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 Rave Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Rave 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 Rave Project:
* Ard Schrijvers<[email protected]>
* Ate Douma<[email protected]>
* Bas Zoetekouw<[email protected]>
* Gerald Guo<[email protected]>
* Hadrian Zbarcea<[email protected]>
* Jasha Joachimsthal<[email protected]>
* Jesse Ciancetta<[email protected]>
* Joost van Dijk<[email protected]>
* Maarten Kremers<[email protected]>
* Marlon Pierce<[email protected]>
* Matt Franklin<[email protected]>
* Niels van Dijk<[email protected]>
* Okke Harsta<[email protected]>
* Raminder Singh<[email protected]>
* Ross Gardler<[email protected]>
* Sander van der Waal<[email protected]>
* Scott Wilson<[email protected]>
* Sean Cooper<[email protected]>
* Suresh Marru<[email protected]>
* Tony Carlucci<[email protected]>
* Unico Hommes<[email protected]>
* Venkat Mahadevan<[email protected]>
* Woonsan Ko<[email protected]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin
be appointed to the office of Vice President, Apache Rave, 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 Rave 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 Rave Project; and be it further
RESOLVED, that the Apache Rave Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Rave podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Rave podling encumbered upon the Apache Incubator
Project are hereafter discharged.
