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From Bob Schellink <sab...@gmail.com>
Subject [VOTE]: Graduate Click as an Apache TLP
Date Wed, 14 Oct 2009 04:22:34 GMT
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 ---



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