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From Bob Schellink <sab...@gmail.com>
Subject Re: [RESULT][VOTE]: Graduate Click as an Apache TLP
Date Mon, 02 Nov 2009 07:43:20 GMT
Great, thanks Andrus.

Andrus Adamchik wrote:
>>
>> @Malcolm, can you double check with Henning or Will if the proposal 
>> was received by the board?
> 
> I saw it arrived on the board list. There were no followups yet. I'll 
> also check with the board next week to ensure it is included in the 
> meeting agenda.
> 
> Cheers,
> Andrus
> 
> On Nov 2, 2009, at 9:14 AM, Bob Schellink wrote:
> 
>> Hi all,
>>
>> Just an update on where we stand with the graduation process. The 
>> Incubator PMC has voted in favor of Click graduation. The final step 
>> in the process is for the Apache board of directors to accept our 
>> proposal after which Click will become a new Apache Top Level Project 
>> (TLP).
>>
>> The next board meeting is mid-November, so not far to go :)
>>
>> @Malcolm, can you double check with Henning or Will if the proposal 
>> was received by the board?
>>
>> kind regards
>>
>> bob
>>
>>
>> Bob Schellink wrote:
>>> 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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