Looks great to me and of course you are the best person for the VP role!

Jacopo

On Fri, Jan 5, 2018 at 10:08 PM, Daniel Dekany <ddek...@apache.org> wrote:

> 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
>
>

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