oh! ok, I was going on this [1] which has a bit of a pre-amble thing going on! Ross, what are the next steps for us to do for graduation then---a vote?
[1] http://hc.apache.org/charter.html On Thu, Oct 4, 2012 at 1:07 PM, Ross Gardler <rgard...@opendirective.com> wrote: > The charter is an resolution that the Board votes on to create the > TLP. For example: > > 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 a widgets-based, web-and-social mashup platform. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Rave Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Rave Project be and hereby is > responsible for the creation and maintenance of software > related to a widgets-based, web-and-social mashup platform; > and be it further > > RESOLVED, that the office of "Vice President, Apache Rave" 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 Rave Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Rave 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 Rave Project: > > * Ard Schrijvers <a...@apache.org> > * Ate Douma <a...@apache.org> > * Bas Zoetekouw <b...@apache.org> > * Gerald Guo <zh...@apache.org> > * Hadrian Zbarcea <hadr...@apache.org> > * Jasha Joachimsthal <ja...@apache.org> > * Jesse Ciancetta <jc...@apache.org> > * Joost van Dijk <joostvand...@apache.org> > * Maarten Kremers <mkrem...@apache.org> > * Marlon Pierce <mpie...@apache.org> > * Matt Franklin <mfrank...@apache.org> > * Niels van Dijk <cthi...@apache.org> > * Okke Harsta <ohar...@apache.org> > * Raminder Singh <ramin...@apache.org> > * Ross Gardler <rgard...@apache.org> > * Sander van der Waal <svanderw...@apache.org> > * Scott Wilson <scot...@apache.org> > * Sean Cooper <secoo...@apache.org> > * Suresh Marru <sma...@apache.org> > * Tony Carlucci <carlu...@apache.org> > * Unico Hommes <un...@apache.org> > * Venkat Mahadevan <venk...@apache.org> > * Woonsan Ko <woon...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Franklin > be appointed to the office of Vice President, Apache Rave, 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 Rave 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 Rave Project; and be it further > > RESOLVED, that the Apache Rave Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Rave podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Rave podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > On 4 October 2012 11:50, Brian LeRoux <b...@brian.io> wrote: >> We do not have a formal charter. I started something in the wiki [1] >> drawing on some of the content from our proposal [2]. >> >> [1] http://wiki.apache.org/cordova/Draft%20Charter >> [2] http://wiki.apache.org/incubator/CallbackProposal >> >> On Wed, Oct 3, 2012 at 8:42 PM, Steven Gill <stevengil...@gmail.com> wrote: >>> I want to bump this thread up and get the graduation process started. We >>> have released 2.1 as the first official release for Apache Cordova. >>> >>> Looking at the link Jukka posted ( >>> http://incubator.apache.org/guides/graduation.html#process) >>> >>> There are a few steps left till graduation: >>> >>> >>> - a charter for your project >>> - a positive community graduation >>> VOTE<http://www.apache.org/foundation/voting.html> >>> - a positive IPMC recommendation >>> VOTE<http://www.apache.org/foundation/voting.html> >>> - the acceptance of the >>> resolution<http://incubator.apache.org/guides/graduation.html#tlp-resolution> >>> by >>> the Board >>> >>> I am not sure if we have a charter. Anyone have any details on this? >>> >>> We can start a vote thread, but I am wondering if we need to have the >>> charter before we start it. >>> >>> -Steve >>> >>> On Sat, Sep 8, 2012 at 8:12 AM, Michael Brooks >>> <mikeywbro...@gmail.com>wrote: >>> >>>> +1 for 2.1 >>>> >>>> On 2012-09-07, at 12:14 PM, Brian LeRoux <b...@brian.io> wrote: >>>> >>>> > Well, want to point out if we ship 2.1 src (w/ official process and >>>> > vote) the only additional step is another vote thread specifying >>>> > whether we feel we're ready for graduating. (Which is why I'm thinking >>>> > doing it sooner isn't a big deal.) >>>> > >>>> > >>>> > On Fri, Sep 7, 2012 at 11:01 AM, Filip Maj <f...@adobe.com> wrote: >>>> >> 2.1 is probably cutting it too close. >>>> >> >>>> >> Around the time of 2.2 more realistic? >>>> >> >>>> >> On 9/7/12 10:34 AM, "Brian LeRoux" <b...@brian.io> wrote: >>>> >> >>>> >>> Hi guys, we are close to being ready to engage the graduation process >>>> >>> and become a top level project. [1] Ross suggested we set a date and I >>>> >>> agree. The next board report isn't due until November but that doesn't >>>> >>> mean we cant' do thing sooner. My preference would be mid-september >>>> >>> (after we ship 2.1) but maybe thats too soon. >>>> >>> >>>> >>> Thoughts? >>>> >>> >>>> >>> http://incubator.apache.org/guides/graduation.html#toplevel >>>> >> >>>> > > > > -- > Ross Gardler (@rgardler) > Programme Leader (Open Development) > OpenDirective http://opendirective.com
