Here's the Resolution you will vote on (at least that's my plan) in the graduation VOTE here on the poddling list. Anyone sees any oversight in it?
As of the list of project members, I have listed everyone who said that he/she intends to stay so far. Anyone else? In the current list, everyone intends to be in the PMC as well. About the "be appointed to the office of Vice President" thing. Who should be it? I have written there myself for now, as I'm by far the most involved with the project. But maybe someone else fits that role better. I don't fancy titles, no offense taken in that case. And, as always... if you can, please check if we miss any formal requirements for graduation! ------------ Establish the Apache FreeMarker 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, for distribution at no charge to the public, related to a template engine. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache FreeMarker Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache FreeMarker Project be and hereby is responsible for the creation and maintenance of software related to a template engine, and be it further RESOLVED, that the office of "Vice President, Apache FreeMarker" 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 FreeMarker Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache FreeMarker 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 FreeMarker Project: * Dániel Dékány <ddek...@apache.org> * David E. Jones <jone...@apache.org> * Jacopo Cappellato <jaco...@apache.org> * Jacques Le Roux <jler...@apache.org> * Sergio Fernández <wik...@apache.org> * Woonsan Ko <woon...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dániel Dékány be appointed to the office of Vice President, Apache FreeMarker, 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 Apache FreeMarker Project be and hereby is tasked with the migration and rationalization of the Apache Incubator FreeMarker podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator FreeMarker podling encumbered upon the Apache Incubator Project are hereafter discharged. -- Thanks, Daniel Dekany