+1. Regards, Dave
On Dec 10, 2012, at 11:48 PM, Martin Veith wrote: > 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.
