+1
2009/10/14 Bob Schellink <sabob1@gmail.com>:
> Hi all,
>
> Its been a couple of months since our previous graduation vote and much
> has happened since. Adrian Antal has joined as a committer and both
> Henning Schmiedehausen and Will Glass-Husain will stay on as PMC members
> after graduation.
>
> I'd like to propose we again vote on graduating Click as an Apache TLP.
>
> So once again please show support and cast your vote.
>
> Here is my +1.
>
> Kind regards
>
> Bob
>
>
> The Board Graduation Proposal is included below.
>
>
> --- Begin Proposed Board Resolution ---
>
> 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 a framework for creating
> page and component oriented web 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 Click PMC", be and
> hereby is established pursuant to Bylaws of the Foundation; and
> be it further
>
> RESOLVED, that the Apache Click PMC be and hereby is
> responsible for the creation and maintenance of software
> related to the Click Web Framework and tools,
> based on software licensed to the Foundation; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
> management of the projects within the scope of responsibility
> of the Apache Click PMC; 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 Click PMC:
>
> Henning Schmiedehausen (henning@apache.org)
> Will Glass-Husain (wglass@apache.org)
> Malcolm Edgar (medgar@apache.org)
> Bob Schellink (sabob@apache.org)
> Naoki Takezoe (takezoe@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
> and hereby is appointed to the office of Vice President, Apache
> Click, 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 Click PMC be and hereby is
> tasked with the migration and rationalization of the incubating
> Apache Click project; and be it further
>
> RESOLVED, that all responsibility pertaining to the incubating
> Apache Click project encumbered upon the incubator PMC be
> hereafter discharged.
>
> --- End Proposed Board Resolution ---
>
>
>
--
Naoki Takezoe
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