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From Bob Schellink <sab...@gmail.com>
Subject [Fwd: Re: [VOTE]: Graduate Click as an Apache TLP]
Date Thu, 15 Oct 2009 07:47:49 GMT
For some reason Henning's vote did not arrive at this list, so I'm 
forwarding his reply here.


-------- Original Message --------
Subject: 	Re: [VOTE]: Graduate Click as an Apache TLP
Date: 	Wed, 14 Oct 2009 13:31:40 -0700
From: 	Henning Schmiedehausen <henning@schmiedehausen.org>
To: 	Bob Schellink <sabob1@gmail.com>
CC: 	click-dev@incubator.apache.org, click-private@incubator.apache.org,
Ted Husted <ted@husted.com>, andrus@objectstyle.org, Will Glass-Husain
<wglasshusain@gmail.com>
References: 	<4AD5520A.9060409@gmail.com>



+1 Congratulations!

-h



On Tue, Oct 13, 2009 at 21:22, Bob Schellink <sabob1@gmail.com
<mailto:sabob1@gmail.com>> wrote:

     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
     <mailto:henning@apache.org>)
           Will Glass-Husain (wglass@apache.org <mailto:wglass@apache.org>)
           Malcolm Edgar (medgar@apache.org <mailto:medgar@apache.org>)
           Bob Schellink (sabob@apache.org <mailto:sabob@apache.org>)
           Naoki Takezoe (takezoe@apache.org <mailto: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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