+1 (binding) Sent from my mobile device, please forgive errors and brevity. On Mar 11, 2012 7:44 PM, "Robert Burrell Donkin" <[email protected]> wrote:
> 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<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<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<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<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 <[email protected]> > * Brian E Fox <[email protected]> > * David Crossley <[email protected]> > * David Blevins <[email protected]> > * Dennis Lundberg <[email protected]> > * Gavin McDonald <[email protected]> > * Jochen Wiedmann <[email protected]> > * Niall Pemberton <[email protected]> > * Robert Burrell Donkin <[email protected]> > * Ross Duncan Gardler <[email protected]> > * Sebastian Bazley <[email protected]> > > 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. >
