+1 (for the record)
Martin Veith wrote on 2012-12-11:
> 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.
