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From Ricardo Lecheta <rlech...@gmail.com>
Subject Re: [VOTE]: Graduate Click as an Apache TLP
Date Thu, 15 Oct 2009 02:04:39 GMT
+1

On Wed, Oct 14, 2009 at 9:24 PM, Naoki Takezoe <takezoe@gmail.com> wrote:

> +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
>



-- 
Ricardo Lecheta

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