+1 Regards Ard
On Thu, Feb 23, 2012 at 12:22 PM, Unico Homme <[email protected]> wrote: > +1 > > -- > Unico > > On Tue, Feb 21, 2012 at 4:11 AM, Franklin, Matthew B. > <[email protected]>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. >> >> -- Amsterdam - Oosteinde 11, 1017 WT Amsterdam Boston - 1 Broadway, Cambridge, MA 02142 US +1 877 414 4776 (toll free) Europe +31(0)20 522 4466 www.onehippo.com
