On 26 February 2012 16:03, Robert Burrell Donkin <rdon...@apache.org> wrote: > The graduation guide[1] recommends that the Rat community demonstrates it's > willingness to govern itself through a free VOTE before asking the IPMC to > approve graduation. So, here it is :-) > > See [2] for a draft of the charter, excluding the list of initial > committers. Unless anyone jumps into this thread, I'll assume that the > current list of committers would be fine. Please read, review and jump in - > but this is a vote on the principle of graduating now. > > This VOTE is open to all, and I'll tally this no early than Wednesday, 29 > Feb 2012 17:00 UTC. > > Robert > > --8<----------------------------------------------------------------------- > [X] +1 the RAT community feels ready to graduate as Apache Creadur > [ ] +0 > [ ] -0 > [ ] -1 Do not graduate RAT at this time > --------------------------------------------------------------------------- > > > [1] http://incubator.apache.org/guides/graduation.html#toplevel > [2] Suggested Draft Charter: > > 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 comprehension and > auditing of software distributions 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 Creadur Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Creadur Project be and hereby is > responsible for the creation and maintenance of open-source > software related to the comprehension and auditing of software > distributions for distribution at no charge to the public > > RESOLVED, that the office of "Vice President, Apache Creadur" 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 Creadur Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Creadur 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 Creadur Project: > > ... > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell > Donkin be appointed to the office of Vice President, Apache > Creadur, 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 Creadur 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 Creadur Project; and be it further > > RESOLVED, that the Apache Creadur Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator RAT podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator RAT podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org >
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