Re: [VOTE] Graduate Wookie podling from the incubator

2012-10-26 Thread Sander van der Waal
+1

Sander

On Fri, Oct 26, 2012 at 2:43 AM, Suresh Marru sma...@apache.org wrote:
 + 1, all the best as a TLP.

 Updates to the resolution as Jukka suggested:

 

 X. Establish the Apache Wookie 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,  for distribution at no charge to
   the public, related to an implementation of the W3C Widgets
   family of specifications.

   NOW, THEREFORE, BE IT RESOLVED, that a Project Management
   Committee (PMC), to be known as the Apache Wookie Project,
   be and hereby is established pursuant to Bylaws of the
   Foundation; and be it further

   RESOLVED, that the Apache Wookie Project be and hereby is
   responsible for the creation and maintenance of software
   related to implementation of the W3C Widgets family of
   specifications; and be it further

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

   * Scott Wilsonscot...@apache.org
   * Ate Douma   a...@apache.org
   * Ross Gardlerrgard...@apache.org
   * Matt Franklin   mfrank...@apache.org
   * Paul Sharples   psharp...@apache.org
   * Kris Popat  krispo...@apache.org
   * Raido Kuli  ra...@apache.org
   * Hoang Minh Tien h...@apache.org


   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson
   be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further

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

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


 On Oct 24, 2012, at 2:32 PM, Scott Wilson scott.bradley.wil...@gmail.com 
 wrote:

 This is a call for vote to graduate the Wookie podling from Apache Incubator.

 Wookie entered the Incubator in July of 2009. During incubation, Wookie has:

 * Produced 5 releases
 * Added 3 new Committer/PPMC members
 * Cleared IP on all donations
 * Learned to self-govern and engage the community
 * Received and applied multiple community patches

 The Wookie community has voted to proceed with graduation [1] and the result
 can be found at [2].

 Please VOTE on the resolution below:

 [ ] +1 Graduate Wookie from the Incubator per the resolution below.
 [ ] +0 Don't care.
 [ ] -1  Don't graduate Wookie from the Incubator because..

 This vote will be open for at least 72 hours.

 [1] http://markmail.org/message/jcgdcacn535jqwqy
 [2] http://markmail.org/message/hp2bggjhec7vpdch

 ==

 X. Establish the Apache Wookie 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 an implementation of the
   W3C Widgets family of specifications 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 Wookie Project,
   be and hereby is established pursuant to Bylaws of the
   Foundation; and be it further

   RESOLVED, that the Apache Wookie Project be and hereby is
   responsible for the creation and maintenance of software
   related to implementation of the W3C Widgets family of
   specifications; and be it further

   RESOLVED, that the office of Vice President, Apache Wookie 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 Wookie Project, and to have primary responsibility
   for management 

Re: [VOTE] Graduate Wookie podling from the incubator

2012-10-26 Thread Ate Douma

+1

Ate

On 10/24/2012 08:32 PM, Scott Wilson wrote:

This is a call for vote to graduate the Wookie podling from Apache Incubator.

Wookie entered the Incubator in July of 2009. During incubation, Wookie has:

* Produced 5 releases
* Added 3 new Committer/PPMC members
* Cleared IP on all donations
* Learned to self-govern and engage the community
* Received and applied multiple community patches

The Wookie community has voted to proceed with graduation [1] and the result
can be found at [2].

Please VOTE on the resolution below:

[ ] +1 Graduate Wookie from the Incubator per the resolution below.
[ ] +0 Don't care.
[ ] -1  Don't graduate Wookie from the Incubator because..

This vote will be open for at least 72 hours.

[1] http://markmail.org/message/jcgdcacn535jqwqy
[2] http://markmail.org/message/hp2bggjhec7vpdch

==

X. Establish the Apache Wookie 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 an implementation of the
W3C Widgets family of specifications 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 Wookie Project,
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache Wookie Project be and hereby is
responsible for the creation and maintenance of software
related to implementation of the W3C Widgets family of
specifications; and be it further

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

* Scott Wilsonscot...@apache.org
* Ate Douma   a...@apache.org
* Ross Gardlerrgard...@apache.org
* Matt Franklin   mfrank...@apache.org
* Paul Sharples   psharp...@apache.org
* Kris Popat  krispo...@apache.org
* Raido Kuli  ra...@apache.org
* Hoang Minh Tien h...@apache.org


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson
be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further

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

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





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Re: [VOTE] Graduate Wookie podling from the incubator

2012-10-25 Thread Bertrand Delacretaz
On Wed, Oct 24, 2012 at 8:32 PM, Scott Wilson
scott.bradley.wil...@gmail.com wrote:
 This is a call for vote to graduate the Wookie podling from Apache Incubator.

+1, congrats!

-Bertrand

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Re: [VOTE] Graduate Wookie podling from the incubator

2012-10-25 Thread jb

+1

Congrats to the Wookie team.

Regards
JB

On 2012-10-25 10:58, Bertrand Delacretaz wrote:

On Wed, Oct 24, 2012 at 8:32 PM, Scott Wilson
scott.bradley.wil...@gmail.com wrote:
This is a call for vote to graduate the Wookie podling from Apache 
Incubator.


+1, congrats!

-Bertrand

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Re: [VOTE] Graduate Wookie podling from the incubator

2012-10-25 Thread Raminderjeet Singh
+1

Raminder
On Oct 24, 2012, at 2:32 PM, Scott Wilson wrote:

 This is a call for vote to graduate the Wookie podling from Apache Incubator.
 
 Wookie entered the Incubator in July of 2009. During incubation, Wookie has:
 
 * Produced 5 releases
 * Added 3 new Committer/PPMC members
 * Cleared IP on all donations
 * Learned to self-govern and engage the community
 * Received and applied multiple community patches
 
 The Wookie community has voted to proceed with graduation [1] and the result
 can be found at [2].
 
 Please VOTE on the resolution below:
 
 [ ] +1 Graduate Wookie from the Incubator per the resolution below.
 [ ] +0 Don't care.
 [ ] -1  Don't graduate Wookie from the Incubator because..
 
 This vote will be open for at least 72 hours.
 
 [1] http://markmail.org/message/jcgdcacn535jqwqy
 [2] http://markmail.org/message/hp2bggjhec7vpdch
 
 ==
 
 X. Establish the Apache Wookie 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 an implementation of the
   W3C Widgets family of specifications 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 Wookie Project,
   be and hereby is established pursuant to Bylaws of the
   Foundation; and be it further
 
   RESOLVED, that the Apache Wookie Project be and hereby is
   responsible for the creation and maintenance of software
   related to implementation of the W3C Widgets family of 
   specifications; and be it further
 
   RESOLVED, that the office of Vice President, Apache Wookie 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 Wookie Project, and to have primary responsibility
   for management of the projects within the scope of
   responsibility of the Apache Wookie 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 Wookie Project:
 
   * Scott Wilsonscot...@apache.org  
   * Ate Douma   a...@apache.org
   * Ross Gardlerrgard...@apache.org
   * Matt Franklin   mfrank...@apache.org
   * Paul Sharples   psharp...@apache.org
   * Kris Popat  krispo...@apache.org
   * Raido Kuli  ra...@apache.org
   * Hoang Minh Tien h...@apache.org
 
 
   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson
   be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further
 
   RESOLVED, that the Apache Wookie Project be and hereby
   is tasked with the migration and rationalization of the Apache
   Incubator Wookie podling; and be it further
 
   RESOLVED, that all responsibilities pertaining to the Apache
   Incubator Wookie podling encumbered upon the Apache Incubator
   Project are hereafter discharged.
 


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RE: [VOTE] Graduate Wookie podling from the incubator

2012-10-25 Thread Franklin, Matthew B.
+1 

-Original Message-
From: Scott Wilson [mailto:scott.bradley.wil...@gmail.com]
Sent: Wednesday, October 24, 2012 2:33 PM
To: general@incubator.apache.org
Subject: [VOTE] Graduate Wookie podling from the incubator

This is a call for vote to graduate the Wookie podling from Apache Incubator.

Wookie entered the Incubator in July of 2009. During incubation, Wookie has:

* Produced 5 releases
* Added 3 new Committer/PPMC members
* Cleared IP on all donations
* Learned to self-govern and engage the community
* Received and applied multiple community patches

The Wookie community has voted to proceed with graduation [1] and the
result
can be found at [2].

Please VOTE on the resolution below:

[ ] +1 Graduate Wookie from the Incubator per the resolution below.
[ ] +0 Don't care.
[ ] -1  Don't graduate Wookie from the Incubator because..

This vote will be open for at least 72 hours.

[1] http://markmail.org/message/jcgdcacn535jqwqy
[2] http://markmail.org/message/hp2bggjhec7vpdch

==

X. Establish the Apache Wookie 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 an implementation of the
   W3C Widgets family of specifications 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 Wookie Project,
   be and hereby is established pursuant to Bylaws of the
   Foundation; and be it further

   RESOLVED, that the Apache Wookie Project be and hereby is
   responsible for the creation and maintenance of software
   related to implementation of the W3C Widgets family of
   specifications; and be it further

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

   * Scott Wilsonscot...@apache.org
   * Ate Douma   a...@apache.org
   * Ross Gardlerrgard...@apache.org
   * Matt Franklin   mfrank...@apache.org
   * Paul Sharples   psharp...@apache.org
   * Kris Popat  krispo...@apache.org
   * Raido Kuli  ra...@apache.org
   * Hoang Minh Tien h...@apache.org


   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson
   be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further

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

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


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Re: [VOTE] Graduate Wookie podling from the incubator

2012-10-25 Thread Jukka Zitting
Hi,

On Wed, Oct 24, 2012 at 8:32 PM, Scott Wilson
scott.bradley.wil...@gmail.com wrote:
 This is a call for vote to graduate the Wookie podling from Apache Incubator.

  [x] +1 Graduate Wookie from the Incubator per the resolution below.

Good luck!

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 an implementation of the
W3C Widgets family of specifications for distribution at no
charge to the public.

Note that the standard resolution template has changed a bit from
this. See [1] for the up-to-date version.

I recommend that you update the resolution to match the latest
template before submitting it to the board (otherwise the board will
likely do it for you). Since the changes are just cosmetic, there's no
need for a separate vote.

[1] 
https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt

BR,

Jukka Zitting

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Re: [VOTE] Graduate Wookie podling from the incubator

2012-10-25 Thread Suresh Marru
+ 1, all the best as a TLP.

Updates to the resolution as Jukka suggested:



X. Establish the Apache Wookie 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,  for distribution at no charge to 
  the public, related to an implementation of the W3C Widgets
  family of specifications.

  NOW, THEREFORE, BE IT RESOLVED, that a Project Management
  Committee (PMC), to be known as the Apache Wookie Project,
  be and hereby is established pursuant to Bylaws of the
  Foundation; and be it further

  RESOLVED, that the Apache Wookie Project be and hereby is
  responsible for the creation and maintenance of software
  related to implementation of the W3C Widgets family of 
  specifications; and be it further

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

  * Scott Wilsonscot...@apache.org
  * Ate Douma   a...@apache.org
  * Ross Gardlerrgard...@apache.org
  * Matt Franklin   mfrank...@apache.org
  * Paul Sharples   psharp...@apache.org
  * Kris Popat  krispo...@apache.org
  * Raido Kuli  ra...@apache.org
  * Hoang Minh Tien h...@apache.org


  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson
  be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further

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

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


On Oct 24, 2012, at 2:32 PM, Scott Wilson scott.bradley.wil...@gmail.com 
wrote:

 This is a call for vote to graduate the Wookie podling from Apache Incubator.
 
 Wookie entered the Incubator in July of 2009. During incubation, Wookie has:
 
 * Produced 5 releases
 * Added 3 new Committer/PPMC members
 * Cleared IP on all donations
 * Learned to self-govern and engage the community
 * Received and applied multiple community patches
 
 The Wookie community has voted to proceed with graduation [1] and the result
 can be found at [2].
 
 Please VOTE on the resolution below:
 
 [ ] +1 Graduate Wookie from the Incubator per the resolution below.
 [ ] +0 Don't care.
 [ ] -1  Don't graduate Wookie from the Incubator because..
 
 This vote will be open for at least 72 hours.
 
 [1] http://markmail.org/message/jcgdcacn535jqwqy
 [2] http://markmail.org/message/hp2bggjhec7vpdch
 
 ==
 
 X. Establish the Apache Wookie 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 an implementation of the
   W3C Widgets family of specifications 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 Wookie Project,
   be and hereby is established pursuant to Bylaws of the
   Foundation; and be it further
 
   RESOLVED, that the Apache Wookie Project be and hereby is
   responsible for the creation and maintenance of software
   related to implementation of the W3C Widgets family of 
   specifications; and be it further
 
   RESOLVED, that the office of Vice President, Apache Wookie 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 Wookie Project, and to have primary responsibility
   for management of the projects within the scope of
   responsibility of the Apache Wookie Project; and be it further
 
   

Re: [VOTE] Graduate Wookie podling from the incubator

2012-10-24 Thread Ross Gardler
+1

Sent from my tablet
On Oct 24, 2012 7:33 PM, Scott Wilson scott.bradley.wil...@gmail.com
wrote:

 This is a call for vote to graduate the Wookie podling from Apache
 Incubator.

 Wookie entered the Incubator in July of 2009. During incubation, Wookie
 has:

 * Produced 5 releases
 * Added 3 new Committer/PPMC members
 * Cleared IP on all donations
 * Learned to self-govern and engage the community
 * Received and applied multiple community patches

 The Wookie community has voted to proceed with graduation [1] and the
 result
 can be found at [2].

 Please VOTE on the resolution below:

 [ ] +1 Graduate Wookie from the Incubator per the resolution below.
 [ ] +0 Don't care.
 [ ] -1  Don't graduate Wookie from the Incubator because..

 This vote will be open for at least 72 hours.

 [1] http://markmail.org/message/jcgdcacn535jqwqy
 [2] http://markmail.org/message/hp2bggjhec7vpdch

 ==

 X. Establish the Apache Wookie 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 an implementation of the
W3C Widgets family of specifications 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 Wookie Project,
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache Wookie Project be and hereby is
responsible for the creation and maintenance of software
related to implementation of the W3C Widgets family of
specifications; and be it further

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

 * Scott Wilsonscot...@apache.org
* Ate Douma   a...@apache.org
* Ross Gardlerrgard...@apache.org
* Matt Franklin   mfrank...@apache.org
* Paul Sharples   psharp...@apache.org
* Kris Popat  krispo...@apache.org
* Raido Kuli  ra...@apache.org
* Hoang Minh Tien h...@apache.org


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson
be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further

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

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




Re: [VOTE] Graduate Wookie podling from the incubator

2012-10-24 Thread Luciano Resende
On Wed, Oct 24, 2012 at 11:32 AM, Scott Wilson
scott.bradley.wil...@gmail.com wrote:
 This is a call for vote to graduate the Wookie podling from Apache Incubator.

 Wookie entered the Incubator in July of 2009. During incubation, Wookie has:

 * Produced 5 releases
 * Added 3 new Committer/PPMC members
 * Cleared IP on all donations
 * Learned to self-govern and engage the community
 * Received and applied multiple community patches

 The Wookie community has voted to proceed with graduation [1] and the result
 can be found at [2].

 Please VOTE on the resolution below:

 [ ] +1 Graduate Wookie from the Incubator per the resolution below.
 [ ] +0 Don't care.
 [ ] -1  Don't graduate Wookie from the Incubator because..

 This vote will be open for at least 72 hours.

 [1] http://markmail.org/message/jcgdcacn535jqwqy
 [2] http://markmail.org/message/hp2bggjhec7vpdch

 ==

 X. Establish the Apache Wookie 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 an implementation of the
W3C Widgets family of specifications 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 Wookie Project,
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache Wookie Project be and hereby is
responsible for the creation and maintenance of software
related to implementation of the W3C Widgets family of
specifications; and be it further

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

 * Scott Wilsonscot...@apache.org
* Ate Douma   a...@apache.org
* Ross Gardlerrgard...@apache.org
* Matt Franklin   mfrank...@apache.org
* Paul Sharples   psharp...@apache.org
* Kris Popat  krispo...@apache.org
* Raido Kuli  ra...@apache.org
* Hoang Minh Tien h...@apache.org


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson
be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further

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

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


+1

-- 
Luciano Resende
http://people.apache.org/~lresende
http://twitter.com/lresende1975
http://lresende.blogspot.com/

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