+1
Dan On Saturday, December 17, 2011 12:55:46 PM Marcel Offermans wrote: > Hello all, > > As the discussion about the resolution [1] offered no further feedback, it > is time for the Apache ACE community to request that the IPMC vote on > recommending this resolution [2] to the ASF board. > > Please cast your vote: > > [ ] +1 to recommend ACE's graduation > [ ] 0 don't care > [ ] -1 no, don't recommend yet, (because...) > > The vote will be open for 72 hours. > > Greetings, Marcel > > > [1] http://markmail.org/thread/wfrvwmnu3y22oxys > > [2] see below: > > ## Resolution to create a TLP from graduating Incubator podling > > X. Establish the Apache ACE 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 related to the management and deployment > of OSGi based and other software artifacts 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 ACE Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache ACE Project be and hereby is > responsible for the creation and maintenance of software > related to the management and deployment of OSGi based and > other software artifacts; > and be it further > > RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache ACE 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 ACE Project: > > * Angelo van der Sijpt <ange...@apache.org> > * Brian Topping <btopp...@apache.org> > * Clement Escoffier <clem...@apache.org> > * Carsten Ziegeler <cziege...@apache.org> > * Jean-Baptiste Onofre <jbono...@apache.org> > * Karl Pauls <kpa...@apache.org> > * Marcel Offermans <ma...@apache.org> > * Toni Menzel <to...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans > be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further > > RESOLVED, that the Apache ACE Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator ACE podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator ACE podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > Note to moderators: I sent this message before, over 24 hours ago, with my > apache e-mail address (that is not subscribed to this list). It's still > stuck in moderation, which is why I'm sending it again today. If ultimately > both end up on the list, my apologies, I will summarize the responses over > both messages. -- Daniel Kulp dk...@apache.org - http://dankulp.com/blog Talend Community Coder - http://coders.talend.com --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
