+1
>________________________________ > From: Andrea Pescetti <pesce...@apache.org> >To: general@incubator.apache.org >Sent: Wednesday, October 10, 2012 3:00 PM >Subject: [VOTE] Recommend to the Board to establish the Apache OpenOffice >Project > >Seeing no objections to my last message, and keeping into account that this >list had been regularly informed about the steps Apache OpenOffice was taking >towards graduation, I'm hereby asking the IPMC to recommend the following >resolution to the Board. Aim of the resolution is to establish the Apache >OpenOffice Project as a Top Level Project. > >Please cast your vote: > >[ ] +1, recommend the resolution to the Board >[ ] +0, abstain/don't care >[ ] -1, do not recommend the resolution to the Board, because... > >This vote will be open for 72 hours from now; only votes from the Incubator >PMC are binding. > >Resolution text: > --- >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 OpenOffice personal productivity 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 OpenOffice Project", be and hereby is established >pursuant to Bylaws of the Foundation; and be it further > >RESOLVED, that the Apache OpenOffice Project be and hereby is responsible for >the creation and maintenance of software related to the OpenOffice personal >productivity applications; and be it further > >RESOLVED, that the office of "Vice President, OpenOffice" 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 OpenOffice Project, and to have >primary responsibility for management of the projects within the scope of >responsibility of the Apache OpenOffice 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 OpenOffice Project: > > * Andre Fischer (af) > * Andrea Pescetti (pescetti) > * Andrew Rist (arist) > * Ariel Constenla-Haile (arielch) > * Armin Le Grand (alg) > * Dave Fisher (wave) > * Donald Harbison (dpharbison) > * Drew Jensen (atjensen) > * Ian Lynch (ingotian) > * Jürgen Schmidt (jsc) > * Kay Schenk (kschenk) > * Kazunari Hirano (khirano) > * Louis Suarez-Potts (louis) > * Marcus Lange (marcus) > * Oliver-Rainer Wittmann (orw) > * Pedro Giffuni (pfg) > * Peter Junge (pj) > * Raphael Bircher (rbircher) > * Regina Henschel (regina) > * RGB.ES (rgb-es) > * Roberto Galoppini (galoppini) > * Yang Shih-Ching (imacat) > * Yong Lin Ma (mayongl) > >NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrea Pescetti be appointed to >the office of Vice President, OpenOffice, 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 OpenOffice Project be and hereby is tasked >with the creation of a set of bylaws intended to encourage open development >and increased participation in the OpenOffice Project; and be it further > >RESOLVED, that the Apache OpenOffice Project be and hereby is tasked with the >migration and rationalization of the Apache OpenOffice.org podling; and be it >further > >RESOLVED, that all responsibilities pertaining to the Apache Incubator >OpenOffice.org podling encumbered upon the Apache Incubator Project are >hereafter discharged. > --- >Best regards, > Andrea Pescetti - Apache OpenOffice PPMC. > >--------------------------------------------------------------------- >To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >For additional commands, e-mail: general-h...@incubator.apache.org > > > >
