Re: [VOTE] Move POI to TLP

2007-05-06 Thread Stefan Bodewig
On Fri, 4 May 2007, Nick Burch <[EMAIL PROTECTED]> wrote:

> After lots of discussion within POI, and Jakarta in general, we
> think POI is ready to graduate to its own TLP. Thanks to the magic
> of ApacheCon, lots of people have been on-hand to help finalise the
> proposal for this, which is attached below.
> 
> So, now is the time to vote on the proposal:
> [ ] +1 I support the proposal
> [ ] +0 I don't care
> [ ] -1  I'm opposed to the proposal because...

+1

Stefan

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[RESULT][VOTE] Move Turbine to TLP

2007-05-06 Thread Scott Eade

Voting has ended.  The following votes were case:

+1: 19 votes

   * Will Glass-Husain (pmc)
   * Henning P. Schmiedehausen (pmc)
   * Juergen Hoffmann
   * Peter Courcoux
   * Thomas Vandahl
   * Jeff Brekke (pmc)
   * Henri Yandell (pmc)
   * Scott Eade (pmc)
   * Roland Weber (pmc)
   * Dion Gillard
   * Niall Pemberton (pmc)
   * Nathan Bubna (pmc)
   * Mark Thomas (pmc)
   * Rahul Akolkar (pmc)
   * Davanum Srinivas (pmc)
   * Jörg Schaible (pmc)
   * Martin van den Bemt (pmc)
   * Jesse Kuhnert
   * Rony G. Flatscher (pmc)

+0: None
-1: None

Thank you to those that participated.  I will ask Martin to take the 
proposal to the board.


Scott

Scott Eade wrote:
The Turbine project has been discussing a proposal to the board that 
the Turbine projects leave the Jakarta umbrella and become their own 
top level project.  We are now at the point in the process that calls 
for a vote to take place.


The proposal is available at:
   http://wiki.apache.org/jakarta-turbine/TLPTurbine

For the interested, most of the discussion took place in the following 
thread:

   http://www.nabble.com/-DISCUSS--TLP--tf3574436.html

Here are the vote options:
[ ] +1 I support the proposal
[ ] +0 I don't care
[ ] -1  I'm opposed to the proposal because...

Voting will close in one week.

Thanks,

Scott



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Re: [VOTE] Move POI to TLP

2007-05-06 Thread Scott Eade

+1.

Scott

Nick Burch wrote:

Hi All

After lots of discussion within POI, and Jakarta in general, we think POI
is ready to graduate to its own TLP. Thanks to the magic of ApacheCon,
lots of people have been on-hand to help finalise the proposal for this,
which is attached below.

So, now is the time to vote on the proposal:
[ ] +1 I support the proposal
[ ] +0 I don't care
[ ] -1  I'm opposed to the proposal because...

Voting will close in one week.

Cheers
Nick
  



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Re: [VOTE] Move POI to TLP

2007-05-06 Thread Martin van den Bemt
+1..

Mvgr,
Martin

Nick Burch wrote:
> Hi All
> 
> After lots of discussion within POI, and Jakarta in general, we think POI
> is ready to graduate to its own TLP. Thanks to the magic of ApacheCon,
> lots of people have been on-hand to help finalise the proposal for this,
> which is attached below.
> 
> So, now is the time to vote on the proposal:
> [ ] +1 I support the proposal
> [ ] +0 I don't care
> [ ] -1  I'm opposed to the proposal because...
> 
> Voting will close in one week.
> 
> Cheers
> Nick
> 
> 
> 
>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 continued implementation of
>the library for manipulating files in various business formats
>currently known as Apache POI 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 POI Project", be and
>  hereby is established pursuant to Bylaws of the Foundation; and
>  be it further
> 
>RESOLVED, that the Apache POI Project be and hereby is
>  responsible for the creation and maintenance of software related
>  to creation and maintenance of open-source software and documentation
>related to the POI library based on software licensed to
>the Foundation; and be it further
> 
>RESOLVED, that the office of "Vice President, POI" 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 POI Project, and to have primary responsibility for
>  management of the projects within the scope of responsibility of
>  the Apache POI 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
>POI PMC:
> 
>  * Nick Burch <[EMAIL PROTECTED]>
>  * Amol S. Deshmukh <[EMAIL PROTECTED]>
>  * Jason Height <[EMAIL PROTECTED]>
>  * Marc Johnson <[EMAIL PROTECTED]>
>  * Rainer Klute <[EMAIL PROTECTED]>
>  * Yegor Kozlov <[EMAIL PROTECTED]>
>  * Danny Muid <[EMAIL PROTECTED]>
>  * Andrew C. Oliver <[EMAIL PROTECTED]>
>  * Avik Sengupta <[EMAIL PROTECTED]>
>  * Glen Stampoultzis <[EMAIL PROTECTED]>
>  * Sean Sullivan <[EMAIL PROTECTED]>
> 
>NOW, THEREFORE, BE IT FURTHER RESOLVED, that Nick Burch
>be appointed to the office of Vice President, POI, 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 all responsibility pertaining to the Apache
>POI sub-project and encumbered upon the Apache Jakarta
>PMC are hereafter discharged.
> 
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> 
> 

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