+1 (binding) LieGrue, strub
----- Original Message ----- > From: "Franklin, Matthew B." <mfrank...@mitre.org> > To: "gene...@incubator.apache.org" <gene...@incubator.apache.org> > Cc: "rat-dev@incubator.apache.org" <rat-dev@incubator.apache.org> > Sent: Tuesday, March 20, 2012 1:30 PM > Subject: RE: [VOTE][IPMC] Graduate RAT as Apache Creadur Project > > +1 (binding) > >> -----Original Message----- >> From: Robert Burrell Donkin [mailto:rdon...@apache.org] >> Sent: Sunday, March 11, 2012 3:42 PM >> To: gene...@incubator.apache.org >> Cc: rat-dev@incubator.apache.org >> Subject: [VOTE][IPMC] Graduate RAT as Apache Creadur Project >> >> 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. >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> For additional commands, e-mail: general-h...@incubator.apache.org > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org >
