[RESULT][VOTE][IPMC] Graduate RAT as Apache Creadur Project
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 - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
RE: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
+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. - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
+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. - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
+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. - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
+1 Martijn - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
+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. - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
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 - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
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 - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
+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. - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org -- Dennis Lundberg - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
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 - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
[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. - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
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 - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re:[VOTE][IPMC] Graduate RAT as Apache Creadur Project
+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
[ ] +1 Recommend The Apache Creadur Proposal To The Board (below) [ ] +0 [ ] -0 [ ] -1 Do not graduate Rat podling +1 (binding) Marvin Humphrey - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
+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 - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
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 - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
+1 binding Regards, Alan [ ] +1 Recommend The Apache Creadur Proposal To The Board (below) [ ] +0 [ ] -0 [ ] -1 Do not graduate Rat podling -- - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
+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. - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org