+1 On Wed, Nov 17, 2010 at 12:47 PM, Ethan Jewett <[email protected]> wrote: > +1, and second Darren's congrats :-) This is a very exciting step. > > Ethan > > On Wed, Nov 17, 2010 at 8:58 AM, 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. >> >
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