As recommended[1]:
* the Rat community has indicated that its readiness[2] to graduate as
the Apache Creadur Project
* the proposed charter has been reviewed[3]
The penultimate stage is this VOTE by the incubator community. The VOTE
is open to all but only IPMC votes are binding.
I will tally the results no earlier than noon UTC on Thursday, March 22,
2012[4].
Robert
[1] http://incubator.apache.org/guides/graduation.html#toplevel
[2]
http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
[3]
http://mail-archives.apache.org/mod_mbox/incubator-general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
[4]
http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012&mo=3&d=22&h=12&mn=0
-8<-----------------------------------------------------------
[ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
[ ] +0
[ ] -0
[ ] -1 Do not graduate Rat podling
--------------------------------------------------------------
-8<----------------------------------------------------------
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; and be it further
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:
* Stefan Bodewig <bode...@apache.org>
* Brian E Fox <bri...@apache.org>
* David Crossley <cross...@apache.org>
* David Blevins <dblev...@apache.org>
* Dennis Lundberg <denn...@apache.org>
* Gavin McDonald <gmcdon...@apache.org>
* Jochen Wiedmann <joc...@apache.org>
* Niall Pemberton <nia...@apache.org>
* Robert Burrell Donkin <rdon...@apache.org>
* Ross Duncan Gardler <rgard...@apache.org>
* Sebastian Bazley <s...@apache.org>
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.
