+1 On Wed, Oct 14, 2009 at 9:24 PM, Naoki Takezoe <[email protected]> wrote:
> +1 > > 2009/10/14 Bob Schellink <[email protected]>: > > Hi all, > > > > Its been a couple of months since our previous graduation vote and much > > has happened since. Adrian Antal has joined as a committer and both > > Henning Schmiedehausen and Will Glass-Husain will stay on as PMC members > > after graduation. > > > > I'd like to propose we again vote on graduating Click as an Apache TLP. > > > > So once again please show support and cast your vote. > > > > Here is my +1. > > > > Kind regards > > > > Bob > > > > > > The Board Graduation Proposal is included below. > > > > > > --- Begin Proposed Board Resolution --- > > > > 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 a framework for creating > > page and component oriented web applications, 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 Click PMC", be and > > hereby is established pursuant to Bylaws of the Foundation; and > > be it further > > > > RESOLVED, that the Apache Click PMC be and hereby is > > responsible for the creation and maintenance of software > > related to the Click Web Framework and tools, > > based on software licensed to the Foundation; and be it further > > > > RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for > > management of the projects within the scope of responsibility > > of the Apache Click PMC; 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 Click PMC: > > > > Henning Schmiedehausen ([email protected]) > > Will Glass-Husain ([email protected]) > > Malcolm Edgar ([email protected]) > > Bob Schellink ([email protected]) > > Naoki Takezoe ([email protected]) > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be > > and hereby is appointed to the office of Vice President, Apache > > Click, 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 Click PMC be and hereby is > > tasked with the migration and rationalization of the incubating > > Apache Click project; and be it further > > > > RESOLVED, that all responsibility pertaining to the incubating > > Apache Click project encumbered upon the incubator PMC be > > hereafter discharged. > > > > --- End Proposed Board Resolution --- > > > > > > > > > > -- > Naoki Takezoe > -- Ricardo Lecheta
