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On 2/20/12 10:11 PM, 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 > > > ========================================================================= > > 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. > -----BEGIN PGP SIGNATURE----- Version: GnuPG/MacGPG2 v2.0.16 (Darwin) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJPQ+W+AAoJEEfVXEODPFIDLoQH/3UmzbHvuQseq+79gEblnCdV wZFGoA0oHAKrkpFl7wbtdf3QD2T96DlfAhpIiLV0inRf+Au0NkiWPmLy58mWibkP dnRJjN7iCg1cz5CG4UhAbPWgWciz94XUIcRorOxAdQN8L6yWsxl8F/R84ZEHTqQl gf2TlDcz0e1mCmthSFmHJxI+vH/gM1zUKP6iQ8FlRpWKaRLzB7atWkn4SlntG5pG +k9p318IYU097mN3aMjWIXN/3iW/XXfZq9ChWacD27oZ50BGUVMbi1e46B8Jzjpy dEtlCMO1UhT+0nLKs7LiTDJAptJezK1/xoRCDVJjdozfEm5Eh5pFnntKegKkatg= =+xOk -----END PGP SIGNATURE-----
