Monday, January 8, 2018, 6:30:33 AM, Ralph Goers wrote:

> You would probably be better served by having someone else
> volunteer to be PMC chair. My reasoning for that is exactly for the
> same reason you put yourself there. You are the most active
> committer and obviously aren’t going anywhere. Having someone else
> be chair insures that someone else is staying fairly involved in the
> activities of the project, even if they aren’t the most active
> committer. You need at least 3 active PMC members so use any
> opportunity you can to make sure you stay above that mark.

Since it's a voluntarily position, let's see who wants that
responsibility. Guys, anyone wants to be a PMC chair if the project
graduates?

> Ralph
>
>> On Jan 7, 2018, at 1:08 PM, David E Jones <d...@dejc.com> wrote:
>> 
>> 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
>>> 
>>> 
>
>
>

-- 
Thanks,
 Daniel Dekany

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