The vote has closed with the following results:
Mentors/ASF Members:
+1 [4]
0 [0]
-1 [0]
Non-Mentor PPMC Members:
+1 [14]
0 [0]
-1 [0]
The vote is ****successful****
Voting Record:
Suresh Marru +1
Jasha Joachimsthal +1
Scott Wilson +1
**Ate Douma +1
Jesse Ciancetta +1
Tony Carlucci +1
Sean Cooper +1
**Ross Gardler +1
Venkat Mahadevan +1
Raminder Singh +1
Sander van der Waal +1
Marlon Pierce +1
**Hadrian Zbarcea +1
Unico Homme +1
Ard Schrijvers +1
Woonsan Ko +1
**Sylvain Wallez +1
Matt Franklin +1
(**Denotes a mentor or ASF member)
>-----Original Message-----
>From: Franklin, Matthew B. [mailto:[email protected]]
>Sent: Monday, February 20, 2012 10:12 PM
>To: [email protected]
>Subject: [VOTE] Graduate Rave from the Incubator
>
>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.
>
