On Sun, Jan 7, 2018 at 7:25 AM, Sergio Fernández <wik...@apache.org> wrote: > Draft looks just perfect. I think there us no better candidate for VP than > Daniel.
+1 on both. Woonsan > > On Jan 5, 2018 22:08, "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 >> >>
