Hi all,

The Apache Click PPMC would like to have feedback on the following graduation proposal before asking for a vote. The Click community already votes in favor of graduation which is recorded here:

http://www.mail-archive.com/click-...@incubator.apache.org/msg00574.html

Click status page: http://incubator.apache.org/projects/click.html

Kind regards

Bob

--- Begin Proposed Board Resolution ---

  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 related to
  a framework for creating page and component oriented web
  applications, for distribution at no charge to the public.

  NOW, THEREFORE, BE IT RESOLVED, that a Project Management
  Committee (PMC), to be known as the "Apache Click Project",
  be and hereby is established pursuant to Bylaws of the
  Foundation; and be it further

  RESOLVED, that the Apache Click Project be and hereby is
  responsible for the creation and maintenance of
  a page and component oriented web framework and related tools;
  and be it further

  RESOLVED, that the office of "Vice President, Apache Click" 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
  Click Project, and to have primary responsibility for
  management of the projects within the scope of responsibility of
  The Apache Click 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 Click Project:

    * Malcolm Edgar (med...@...)
    * Bob Schellink (sa...@...)
    * Naoki Takezoe (take...@...)

  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar
  be and hereby is appointed to the office of Vice President,
  Apache Click, 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 Click Project be and hereby
  is tasked with the migration and rationalization of the Apache
  Incubator Click podling; and be it further

  RESOLVED, that all responsibility pertaining to the Apache
  Incubator Click podling encumbered upon the Apache Incubator
  PMC are hereafter discharged.

--- End Proposed Board Resolution ---

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