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From Bob Schellink <sab...@gmail.com>
Subject [RESULT][VOTE]: Graduate Click as an Apache TLP
Date Sat, 17 Oct 2009 01:12:35 GMT
The vote has passed with a total of 8 votes of which 6 are PPMC members.

Bob Schellink          (PPMC)
Will Glass-Husain      (PPMC)
Malcolm Edgar          (PPMC)
Andrus Adamchik        (PPMC)
Henning Schmiedehausen (PPMC)
Naoki Takezoe          (PPMC)
Adrian Antal
Ricardo Lecheta

Thanks for all the support.

Next I'll start the vote on the Incubator list.

Kind regards

Bob


Bob Schellink 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)
>        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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