Looks good Daniel, may it be resolved! -David
On Fri, Jan 5, 2018 at 1:08 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 > >
