[RESULT][VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-24 Thread Robert Burrell Donkin

On 03/11/12 19:42, Robert Burrell Donkin wrote:

snip


I will tally the results no earlier than noon UTC on Thursday, March 22,


(Apologies - the convention is 72 hours, and that's what I had mind)


2012[4].


I count

(binding)
+1 Ross Gardler
+1 Marvin Humphrey
+1 Mark Struberg
+1 Ate Douma
+1 Alan D. Cabrera
+1 Stefan Bodewig
+1 Martijn Dashorst
+1 Ant Elder
+1 Bertrand Delacretaz
+1 Jim Jagielski
+1 Dennis Lundberg
+1 Jukka Zitting
+1 David Blevins
+1 Matthew B Franklin
+1 David Crossley
+1 Greg Stein

(non-binding)
+1 Robert Burrell Donkin

By my tally, this VOTE passes. If anyone spots any mistakes - please 
jump in.


Robert

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RE: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-20 Thread Franklin, Matthew B.
+1 (binding)

-Original Message-
From: Robert Burrell Donkin [mailto:rdon...@apache.org]
Sent: Sunday, March 11, 2012 3:42 PM
To: general@incubator.apache.org
Cc: rat-...@incubator.apache.org
Subject: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

As recommended[1]:

  * the Rat community has indicated that its readiness[2] to graduate as
the Apache Creadur Project
  * the proposed charter has been reviewed[3]

The penultimate stage is this VOTE by the incubator community. The VOTE
is open to all but only IPMC votes are binding.

I will tally the results no earlier than noon UTC on Thursday, March 22,
2012[4].

Robert

[1] http://incubator.apache.org/guides/graduation.html#toplevel
[2]
http://mail-archives.apache.org/mod_mbox/incubator-
general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
[3]
http://mail-archives.apache.org/mod_mbox/incubator-
general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
[4]
http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012mo=
3d=22h=12mn=0

-8---
[ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
[ ] +0
[ ] -0
[ ] -1 Do not graduate Rat podling
--

-8--

  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 the comprehension and
  auditing of software distributions 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 Creadur Project,
  be and hereby is established pursuant to Bylaws of the
  Foundation; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby is
  responsible for the creation and maintenance of open-source
  software related to the comprehension and auditing of software
  distributions; and be it further

  RESOLVED, that the office of Vice President, Apache Creadur 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 Creadur Project, and to have primary responsibility
  for management of the projects within the scope of
  responsibility of the Apache Creadur 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 Creadur Project:

   * Stefan Bodewig bode...@apache.org
   * Brian E Fox bri...@apache.org
   * David Crossley cross...@apache.org
   * David Blevins dblev...@apache.org
   * Dennis Lundberg denn...@apache.org
   * Gavin McDonald gmcdon...@apache.org
   * Jochen Wiedmann joc...@apache.org
   * Niall Pemberton nia...@apache.org
   * Robert Burrell Donkin rdon...@apache.org
   * Ross Duncan Gardler rgard...@apache.org
   * Sebastian Bazley s...@apache.org

  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
  Donkin be appointed to the office of Vice President, Apache
  Creadur, 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 Creadur 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 Creadur Project; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby
  is tasked with the migration and rationalization of the Apache
  Incubator RAT podling; and be it further

  RESOLVED, that all responsibilities pertaining to the Apache
  Incubator RAT podling encumbered upon the Apache Incubator
  Project are hereafter discharged.

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-20 Thread Greg Stein
+1 (binding)

I am concerned about the choice of Robert for VP given his
(self-stated) very little time available at the keyboard. The VP
cannot simply spend 30 minutes on a report and be done for the
quarter. The Chair is the project liaison in both directions, and that
usually takes 5-10 hours/month.

Cheers,
-g

On Sun, Mar 11, 2012 at 15:42, Robert Burrell Donkin rdon...@apache.org wrote:
 As recommended[1]:

  * the Rat community has indicated that its readiness[2] to graduate as the
 Apache Creadur Project
  * the proposed charter has been reviewed[3]

 The penultimate stage is this VOTE by the incubator community. The VOTE is
 open to all but only IPMC votes are binding.

 I will tally the results no earlier than noon UTC on Thursday, March 22,
 2012[4].

 Robert

 [1] http://incubator.apache.org/guides/graduation.html#toplevel
 [2]
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
 [3]
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
 [4]
 http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012mo=3d=22h=12mn=0

 -8---
 [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
 [ ] +0
 [ ] -0
 [ ] -1 Do not graduate Rat podling
 --

 -8--

  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 the comprehension and
  auditing of software distributions 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 Creadur Project,
  be and hereby is established pursuant to Bylaws of the
  Foundation; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby is
  responsible for the creation and maintenance of open-source
  software related to the comprehension and auditing of software
  distributions; and be it further

  RESOLVED, that the office of Vice President, Apache Creadur 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 Creadur Project, and to have primary responsibility
  for management of the projects within the scope of
  responsibility of the Apache Creadur 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 Creadur Project:

  * Stefan Bodewig bode...@apache.org
  * Brian E Fox bri...@apache.org
  * David Crossley cross...@apache.org
  * David Blevins dblev...@apache.org
  * Dennis Lundberg denn...@apache.org
  * Gavin McDonald gmcdon...@apache.org
  * Jochen Wiedmann joc...@apache.org
  * Niall Pemberton nia...@apache.org
  * Robert Burrell Donkin rdon...@apache.org
  * Ross Duncan Gardler rgard...@apache.org
  * Sebastian Bazley s...@apache.org

  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
  Donkin be appointed to the office of Vice President, Apache
  Creadur, 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 Creadur 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 Creadur Project; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby
  is tasked with the migration and rationalization of the Apache
  Incubator RAT podling; and be it further

  RESOLVED, that all responsibilities pertaining to the Apache
  Incubator RAT podling encumbered upon the Apache Incubator
  Project are hereafter discharged.

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-19 Thread David Blevins
+1 (binding)


On Mar 11, 2012, at 2:42 PM, Robert Burrell Donkin wrote:

 As recommended[1]:
 
 * the Rat community has indicated that its readiness[2] to graduate as the 
 Apache Creadur Project
 * the proposed charter has been reviewed[3]
 
 The penultimate stage is this VOTE by the incubator community. The VOTE is 
 open to all but only IPMC votes are binding.
 
 I will tally the results no earlier than noon UTC on Thursday, March 22, 
 2012[4].
 
 Robert
 
 [1] http://incubator.apache.org/guides/graduation.html#toplevel
 [2] 
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
 [3] 
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
 [4] 
 http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012mo=3d=22h=12mn=0
 
 -8---
 [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
 [ ] +0
 [ ] -0
 [ ] -1 Do not graduate Rat podling
 --
 
 -8--
 
 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 the comprehension and
 auditing of software distributions 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 Creadur Project,
 be and hereby is established pursuant to Bylaws of the
 Foundation; and be it further
 
 RESOLVED, that the Apache Creadur Project be and hereby is
 responsible for the creation and maintenance of open-source
 software related to the comprehension and auditing of software
 distributions; and be it further
 
 RESOLVED, that the office of Vice President, Apache Creadur 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 Creadur Project, and to have primary responsibility
 for management of the projects within the scope of
 responsibility of the Apache Creadur 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 Creadur Project:
 
  * Stefan Bodewig bode...@apache.org
  * Brian E Fox bri...@apache.org
  * David Crossley cross...@apache.org
  * David Blevins dblev...@apache.org
  * Dennis Lundberg denn...@apache.org
  * Gavin McDonald gmcdon...@apache.org
  * Jochen Wiedmann joc...@apache.org
  * Niall Pemberton nia...@apache.org
  * Robert Burrell Donkin rdon...@apache.org
  * Ross Duncan Gardler rgard...@apache.org
  * Sebastian Bazley s...@apache.org
 
 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
 Donkin be appointed to the office of Vice President, Apache
 Creadur, 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 Creadur 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 Creadur Project; and be it further
 
 RESOLVED, that the Apache Creadur Project be and hereby
 is tasked with the migration and rationalization of the Apache
 Incubator RAT podling; and be it further
 
 RESOLVED, that all responsibilities pertaining to the Apache
 Incubator RAT podling encumbered upon the Apache Incubator
 Project are hereafter discharged.


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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-12 Thread Martijn Dashorst
+1

Martijn

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-12 Thread ant elder
+1

   ...ant

On Sun, Mar 11, 2012 at 7:42 PM, Robert Burrell Donkin
rdon...@apache.org wrote:
 As recommended[1]:

  * the Rat community has indicated that its readiness[2] to graduate as the
 Apache Creadur Project
  * the proposed charter has been reviewed[3]

 The penultimate stage is this VOTE by the incubator community. The VOTE is
 open to all but only IPMC votes are binding.

 I will tally the results no earlier than noon UTC on Thursday, March 22,
 2012[4].

 Robert

 [1] http://incubator.apache.org/guides/graduation.html#toplevel
 [2]
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
 [3]
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
 [4]
 http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012mo=3d=22h=12mn=0

 -8---
 [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
 [ ] +0
 [ ] -0
 [ ] -1 Do not graduate Rat podling
 --

 -8--

  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 the comprehension and
  auditing of software distributions 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 Creadur Project,
  be and hereby is established pursuant to Bylaws of the
  Foundation; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby is
  responsible for the creation and maintenance of open-source
  software related to the comprehension and auditing of software
  distributions; and be it further

  RESOLVED, that the office of Vice President, Apache Creadur 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 Creadur Project, and to have primary responsibility
  for management of the projects within the scope of
  responsibility of the Apache Creadur 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 Creadur Project:

  * Stefan Bodewig bode...@apache.org
  * Brian E Fox bri...@apache.org
  * David Crossley cross...@apache.org
  * David Blevins dblev...@apache.org
  * Dennis Lundberg denn...@apache.org
  * Gavin McDonald gmcdon...@apache.org
  * Jochen Wiedmann joc...@apache.org
  * Niall Pemberton nia...@apache.org
  * Robert Burrell Donkin rdon...@apache.org
  * Ross Duncan Gardler rgard...@apache.org
  * Sebastian Bazley s...@apache.org

  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
  Donkin be appointed to the office of Vice President, Apache
  Creadur, 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 Creadur 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 Creadur Project; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby
  is tasked with the migration and rationalization of the Apache
  Incubator RAT podling; and be it further

  RESOLVED, that all responsibilities pertaining to the Apache
  Incubator RAT podling encumbered upon the Apache Incubator
  Project are hereafter discharged.

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-12 Thread Bertrand Delacretaz
On Sun, Mar 11, 2012 at 8:42 PM, Robert Burrell Donkin
rdon...@apache.org wrote:
 ...The penultimate stage is this VOTE by the incubator community. The VOTE is
 open to all but only IPMC votes are binding...

+1

(an easy vote given the all-stars PPMC members list ;-)

-Bertrand

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-12 Thread Jim Jagielski

On Mar 12, 2012, at 10:17 AM, Bertrand Delacretaz wrote:

 On Sun, Mar 11, 2012 at 8:42 PM, Robert Burrell Donkin
 rdon...@apache.org wrote:
 ...The penultimate stage is this VOTE by the incubator community. The VOTE is
 open to all but only IPMC votes are binding...
 
 +1

+1
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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-12 Thread Dennis Lundberg
+1

On 2012-03-11 20:42, Robert Burrell Donkin wrote:
 As recommended[1]:
 
  * the Rat community has indicated that its readiness[2] to graduate as
 the Apache Creadur Project
  * the proposed charter has been reviewed[3]
 
 The penultimate stage is this VOTE by the incubator community. The VOTE
 is open to all but only IPMC votes are binding.
 
 I will tally the results no earlier than noon UTC on Thursday, March 22,
 2012[4].
 
 Robert
 
 [1] http://incubator.apache.org/guides/graduation.html#toplevel
 [2]
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
 
 [3]
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
 
 [4]
 http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012mo=3d=22h=12mn=0
 
 
 -8---
 [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
 [ ] +0
 [ ] -0
 [ ] -1 Do not graduate Rat podling
 --
 
 -8--
 
  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 the comprehension and
  auditing of software distributions 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 Creadur Project,
  be and hereby is established pursuant to Bylaws of the
  Foundation; and be it further
 
  RESOLVED, that the Apache Creadur Project be and hereby is
  responsible for the creation and maintenance of open-source
  software related to the comprehension and auditing of software
  distributions; and be it further
 
  RESOLVED, that the office of Vice President, Apache Creadur 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 Creadur Project, and to have primary responsibility
  for management of the projects within the scope of
  responsibility of the Apache Creadur 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 Creadur Project:
 
   * Stefan Bodewig bode...@apache.org
   * Brian E Fox bri...@apache.org
   * David Crossley cross...@apache.org
   * David Blevins dblev...@apache.org
   * Dennis Lundberg denn...@apache.org
   * Gavin McDonald gmcdon...@apache.org
   * Jochen Wiedmann joc...@apache.org
   * Niall Pemberton nia...@apache.org
   * Robert Burrell Donkin rdon...@apache.org
   * Ross Duncan Gardler rgard...@apache.org
   * Sebastian Bazley s...@apache.org
 
  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
  Donkin be appointed to the office of Vice President, Apache
  Creadur, 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 Creadur 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 Creadur Project; and be it further
 
  RESOLVED, that the Apache Creadur Project be and hereby
  is tasked with the migration and rationalization of the Apache
  Incubator RAT podling; and be it further
 
  RESOLVED, that all responsibilities pertaining to the Apache
  Incubator RAT podling encumbered upon the Apache Incubator
  Project are hereafter discharged.
 
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 To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
 For additional commands, e-mail: general-h...@incubator.apache.org
 


-- 
Dennis Lundberg

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-12 Thread Jukka Zitting
Hi,

On Sun, Mar 11, 2012 at 8:42 PM, Robert Burrell Donkin
rdon...@apache.org wrote:
 The penultimate stage is this VOTE by the incubator community. The VOTE is
 open to all but only IPMC votes are binding.

  [x] +1 Recommend The Apache Creadur Proposal To The Board (below)

The heavy swings in project activity that RAT/Creadur has experienced
would be a bit alarming for a typical podling, but I don't see that as
an issue given the exceptionally experienced PMC and the use of RAT by
a lot of other Apache projects.

BR,

Jukka Zitting

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[VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-11 Thread Robert Burrell Donkin

As recommended[1]:

 * the Rat community has indicated that its readiness[2] to graduate as 
the Apache Creadur Project

 * the proposed charter has been reviewed[3]

The penultimate stage is this VOTE by the incubator community. The VOTE 
is open to all but only IPMC votes are binding.


I will tally the results no earlier than noon UTC on Thursday, March 22, 
2012[4].


Robert

[1] http://incubator.apache.org/guides/graduation.html#toplevel
[2] 
http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
[3] 
http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
[4] 
http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012mo=3d=22h=12mn=0


-8---
[ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
[ ] +0
[ ] -0
[ ] -1 Do not graduate Rat podling
--

-8--

 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 the comprehension and
 auditing of software distributions 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 Creadur Project,
 be and hereby is established pursuant to Bylaws of the
 Foundation; and be it further

 RESOLVED, that the Apache Creadur Project be and hereby is
 responsible for the creation and maintenance of open-source
 software related to the comprehension and auditing of software
 distributions; and be it further

 RESOLVED, that the office of Vice President, Apache Creadur 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 Creadur Project, and to have primary responsibility
 for management of the projects within the scope of
 responsibility of the Apache Creadur 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 Creadur Project:

  * Stefan Bodewig bode...@apache.org
  * Brian E Fox bri...@apache.org
  * David Crossley cross...@apache.org
  * David Blevins dblev...@apache.org
  * Dennis Lundberg denn...@apache.org
  * Gavin McDonald gmcdon...@apache.org
  * Jochen Wiedmann joc...@apache.org
  * Niall Pemberton nia...@apache.org
  * Robert Burrell Donkin rdon...@apache.org
  * Ross Duncan Gardler rgard...@apache.org
  * Sebastian Bazley s...@apache.org

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
 Donkin be appointed to the office of Vice President, Apache
 Creadur, 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 Creadur 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 Creadur Project; and be it further

 RESOLVED, that the Apache Creadur Project be and hereby
 is tasked with the migration and rationalization of the Apache
 Incubator RAT podling; and be it further

 RESOLVED, that all responsibilities pertaining to the Apache
 Incubator RAT podling encumbered upon the Apache Incubator
 Project are hereafter discharged.

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-11 Thread Robert Burrell Donkin

On 03/11/12 19:42, Robert Burrell Donkin wrote:

-8---
[X] +1 Recommend The Apache Creadur Proposal To The Board (below)
[ ] +0
[ ] -0
[ ] -1 Do not graduate Rat podling
--


(not binding)

Robert

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Re:[VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-11 Thread Ross Gardler
+1 (binding)

Sent from my mobile device, please forgive errors and brevity.
On Mar 11, 2012 7:44 PM, Robert Burrell Donkin rdon...@apache.org wrote:

 As recommended[1]:

  * the Rat community has indicated that its readiness[2] to graduate as
 the Apache Creadur Project
  * the proposed charter has been reviewed[3]

 The penultimate stage is this VOTE by the incubator community. The VOTE is
 open to all but only IPMC votes are binding.

 I will tally the results no earlier than noon UTC on Thursday, March 22,
 2012[4].

 Robert

 [1] 
 http://incubator.apache.org/**guides/graduation.html#**toplevelhttp://incubator.apache.org/guides/graduation.html#toplevel
 [2] http://mail-archives.apache.**org/mod_mbox/incubator-**
 general/201203.mbox/%**3C4F53968D.7070908%40apache.**org%3Ehttp://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
 [3] http://mail-archives.apache.**org/mod_mbox/incubator-**
 general/201203.mbox/%**3C4F53B9FB.4030404%40apache.**org%3Ehttp://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
 [4] http://www.worldtimeserver.**com/convert_time_in_UTC.aspx?**
 y=2012mo=3d=22h=12mn=0http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012mo=3d=22h=12mn=0

 -8---**--**--
 [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
 [ ] +0
 [ ] -0
 [ ] -1 Do not graduate Rat podling
 --**--**--

 -8---**--**-

  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 the comprehension and
  auditing of software distributions 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 Creadur Project,
  be and hereby is established pursuant to Bylaws of the
  Foundation; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby is
  responsible for the creation and maintenance of open-source
  software related to the comprehension and auditing of software
  distributions; and be it further

  RESOLVED, that the office of Vice President, Apache Creadur 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 Creadur Project, and to have primary responsibility
  for management of the projects within the scope of
  responsibility of the Apache Creadur 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 Creadur Project:

  * Stefan Bodewig bode...@apache.org
  * Brian E Fox bri...@apache.org
  * David Crossley cross...@apache.org
  * David Blevins dblev...@apache.org
  * Dennis Lundberg denn...@apache.org
  * Gavin McDonald gmcdon...@apache.org
  * Jochen Wiedmann joc...@apache.org
  * Niall Pemberton nia...@apache.org
  * Robert Burrell Donkin rdon...@apache.org
  * Ross Duncan Gardler rgard...@apache.org
  * Sebastian Bazley s...@apache.org

  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
  Donkin be appointed to the office of Vice President, Apache
  Creadur, 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 Creadur 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 Creadur Project; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby
  is tasked with the migration and rationalization of the Apache
  Incubator RAT podling; and be it further

  RESOLVED, that all responsibilities pertaining to the Apache
  Incubator RAT podling encumbered upon the Apache Incubator
  Project are hereafter discharged.



Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-11 Thread Marvin Humphrey
 [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
 [ ] +0
 [ ] -0
 [ ] -1 Do not graduate Rat podling

+1 (binding)

Marvin Humphrey

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-11 Thread Mark Struberg
+1

LieGrue,
strub



- Original Message -
 From: Marvin Humphrey mar...@rectangular.com
 To: general@incubator.apache.org
 Cc: 
 Sent: Sunday, March 11, 2012 9:32 PM
 Subject: Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
 
  [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
  [ ] +0
  [ ] -0
  [ ] -1 Do not graduate Rat podling
 
 +1 (binding)
 
 Marvin Humphrey
 
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 For additional commands, e-mail: general-h...@incubator.apache.org
 

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-11 Thread Ate Douma

On 03/11/2012 08:42 PM, Robert Burrell Donkin wrote:

-8---
[ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
[ ] +0
[ ] -0
[ ] -1 Do not graduate Rat podling
--


+1 (binding)

Ate

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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-11 Thread Alan D. Cabrera
+1 binding

Regards,
Alan

 
 
 [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
 [ ] +0
 [ ] -0
 [ ] -1 Do not graduate Rat podling
 --



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Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project

2012-03-11 Thread Stefan Bodewig
+1 (binding)

Stefan

On 2012-03-11, Robert Burrell Donkin wrote:

 As recommended[1]:

  * the Rat community has indicated that its readiness[2] to graduate
 as the Apache Creadur Project
  * the proposed charter has been reviewed[3]

 The penultimate stage is this VOTE by the incubator community. The
 VOTE is open to all but only IPMC votes are binding.

 I will tally the results no earlier than noon UTC on Thursday, March
 22, 2012[4].

 Robert

 [1] http://incubator.apache.org/guides/graduation.html#toplevel
 [2]
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
 [3]
 http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
 [4]
 http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012mo=3d=22h=12mn=0

 -8---
 [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
 [ ] +0
 [ ] -0
 [ ] -1 Do not graduate Rat podling
 --

 -8--

  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 the comprehension and
  auditing of software distributions 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 Creadur Project,
  be and hereby is established pursuant to Bylaws of the
  Foundation; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby is
  responsible for the creation and maintenance of open-source
  software related to the comprehension and auditing of software
  distributions; and be it further

  RESOLVED, that the office of Vice President, Apache Creadur 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 Creadur Project, and to have primary responsibility
  for management of the projects within the scope of
  responsibility of the Apache Creadur 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 Creadur Project:

   * Stefan Bodewig bode...@apache.org
   * Brian E Fox bri...@apache.org
   * David Crossley cross...@apache.org
   * David Blevins dblev...@apache.org
   * Dennis Lundberg denn...@apache.org
   * Gavin McDonald gmcdon...@apache.org
   * Jochen Wiedmann joc...@apache.org
   * Niall Pemberton nia...@apache.org
   * Robert Burrell Donkin rdon...@apache.org
   * Ross Duncan Gardler rgard...@apache.org
   * Sebastian Bazley s...@apache.org

  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
  Donkin be appointed to the office of Vice President, Apache
  Creadur, 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 Creadur 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 Creadur Project; and be it further

  RESOLVED, that the Apache Creadur Project be and hereby
  is tasked with the migration and rationalization of the Apache
  Incubator RAT podling; and be it further

  RESOLVED, that all responsibilities pertaining to the Apache
  Incubator RAT podling encumbered upon the Apache Incubator
  Project are hereafter discharged.

 -
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 For additional commands, e-mail: general-h...@incubator.apache.org

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