+1 Doug
On Tue, Dec 11, 2012 at 1:16 PM, Michael Fitzner <[email protected]> wrote: > +1 > > 2012/12/11 Martijn Dashorst <[email protected]>: >> +1 >> >> On Tue, Dec 11, 2012 at 8:52 AM, Martin Veith <[email protected]> >> wrote: >>> +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. >>> >>> >> >> >> >> -- >> Become a Wicket expert, learn from the best: http://wicketinaction.com
