+1 On 22 October 2012 08:27, Scott Wilson <[email protected]>wrote:
> 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 > > Given these accomplishments, I propose that we submit the following > graduation resolution to the incubator PMC. > > Please VOTE over the next 72 hours on the resolution below: > > [ ] +1 Graduate Wookie from the Incubator per the resolution below. > [ ] +0 Don't care. > [ ] -1 Don't graduate Wookie from the Incubator because.. > > ================================================== > > 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 Wilson <[email protected]> > * Ate Douma <[email protected]> > * Ross Gardler <[email protected]> > * Matt Franklin <[email protected]> > * Paul Sharples <[email protected]> > * Kris Popat <[email protected]> > * Raido Kuli <[email protected]> > * Hoang Minh Tien <[email protected]> > > > 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. > > >
