@Malcolm, can you double check with Henning or Will if the proposal
was received by the board?
I saw it arrived on the board list. There were no followups yet. I'll
also check with the board next week to ensure it is included in the
meeting agenda.
Cheers,
Andrus
On Nov 2, 2009, at 9:14 AM, Bob Schellink wrote:
Hi all,
Just an update on where we stand with the graduation process. The
Incubator PMC has voted in favor of Click graduation. The final step
in the process is for the Apache board of directors to accept our
proposal after which Click will become a new Apache Top Level
Project (TLP).
The next board meeting is mid-November, so not far to go :)
@Malcolm, can you double check with Henning or Will if the proposal
was received by the board?
kind regards
bob
Bob Schellink wrote:
The vote has passed with a total of 8 votes of which 6 are PPMC
members.
Bob Schellink (PPMC)
Will Glass-Husain (PPMC)
Malcolm Edgar (PPMC)
Andrus Adamchik (PPMC)
Henning Schmiedehausen (PPMC)
Naoki Takezoe (PPMC)
Adrian Antal
Ricardo Lecheta
Thanks for all the support.
Next I'll start the vote on the Incubator list.
Kind regards
Bob
Bob Schellink wrote:
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 ---
