The Vote started on 2012-10-24 has ended. Results:
+1 Ross Gardler (IPMC) +1 Luciano Resende (IPMC) +1 Bertrand Delacretaz (IPMC) +1 Jean-Baptiste Onofré (IPMC) +1 Andrew Savory (IPMC) +1 Matthew Franklin (IPMC) +1 Jukka Zitting (IPMC) +1 Suresh Marru (IPMC) +1 Ate Douma (IPMC) +1 Raminderjeet Singh +1 Sander van der Waal There were no other votes cast. Tally (IMPC): 9 "+1" votes, no "0" votes, no "-1" votes. The IPMC has approved the proposal to recommend the resolution to the Board. I'll now proceed and send an email to the Board asking to include the resolution (as amended below - thanks Suresh and Jukka) in the agenda for the next Board meeting. Thanks everyone, S =========================== X. Establish the Apache Wookie Project 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, for distribution at no charge to the public, related to an implementation of the W3C Widgets family of specifications. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Wookie Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Wookie Project be and hereby is responsible for the creation and maintenance of software related to implementation of the W3C Widgets family of specifications; and be it further RESOLVED, that the office of "Vice President, Apache Wookie" 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 Wookie Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Wookie 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 Wookie Project: * Scott Wilson <scot...@apache.org> * Ate Douma <a...@apache.org> * Ross Gardler <rgard...@apache.org> * Matt Franklin <mfrank...@apache.org> * Paul Sharples <psharp...@apache.org> * Kris Popat <krispo...@apache.org> * Raido Kuli <ra...@apache.org> * Hoang Minh Tien <h...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further RESOLVED, that the Apache Wookie Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Wookie podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Wookie 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