+1 Sent from my iPhone
On Dec 12, 2012, at 6:58 PM, "Youngjin Park (youngjpa)" <[email protected]> wrote: > > > +1 > > > Sent from my Samsung Galaxy Note™, an AT&T LTE smartphone > > Dave Fisher <[email protected]> wrote: > +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. >
