+1, and congratulations to everyone on making it this far. - Darren
On 17 November 2010 at 07:58 Richard Hirsch <[email protected]> wrote: > I think we are ready to graduate to a TLP. > > Below please find the resolution regarding graduation > > Here is my +1 for graduation > > D. > > ---------------- > > Establish the Apache ESME 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 related to collaborative messaging systems > for distribution at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache ESME Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache ESME Project be and hereby is > responsible for the creation and maintenance of software > related to collaborative messaging systems; and be it further > > RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility > for management of the project within the scope of > responsibility of the Apache ESME 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 ESME Project: > > * Anne Kathrine Petteroe [email protected] > * Darren Hague [email protected] > * Ethan Jewett [email protected] > * Mrinal Wadhwa [email protected] > * Richard Hirsch [email protected] > * Vassil Dichev [email protected] > * Imtiaz Ahmed H E [email protected] > * Bertrand Delacretaz [email protected] > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch > be appointed to the office of Vice President, Apache ESME, 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 initial Apache ESME PMC be and hereby is > tasked with the creation of a set of bylaws intended to > encourage open development and increased participation in the > Apache ESME Project; and be it further > > RESOLVED, that the Apache ESME Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator ESME podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator ESME podling encumbered upon the Apache Incubator > Project are hereafter discharged.
