All,
please vote for our TLP resolution:
[ ] +1, Accept the resolution; send it to general@incubator
[ ] -1, Don't accept the resolution because ...
This vote will run for 72 hours.
Thanks,
Martin
## Resolution to create a TLP from graduating Incubator podling
X. Establish the Apache Etch 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 cross-platform, language- and
transport-independent RPC-like messaging framework for
building and consuming network services.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Etch Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Etch Project be and hereby is
responsible for the creation and maintenance of software
related to a cross-platform, language- and
transport-independent RPC-like messaging framework for
building and consuming network services;
and be it further
RESOLVED, that the office of "Vice President, Apache Etch" 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 Etch Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Etch 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 Etch Project:
* Scott Comer <[email protected]>
* Martijn Dashorst <[email protected]>
* Michael Fitzner <[email protected]>
* Youngjin Park <[email protected]>
* Martin Veith <[email protected]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Martin Veith
be appointed to the office of Vice President, Apache Etch, 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 Etch 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 Etch Project; and be it further
RESOLVED, that the Apache Etch Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Etch podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Etch podling encumbered upon the Apache Incubator
Project are hereafter discharged.
