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From johndam...@apache.org
Subject svn commit: r1786893 - in /incubator/public/trunk/content/guides: graduation-template.txt graduation.xml
Date Tue, 14 Mar 2017 12:26:38 GMT
Author: johndament
Date: Tue Mar 14 12:26:37 2017
New Revision: 1786893

URL: http://svn.apache.org/viewvc?rev=1786893&view=rev
Log:
Adding TLP resolution template.

Added:
    incubator/public/trunk/content/guides/graduation-template.txt
Modified:
    incubator/public/trunk/content/guides/graduation.xml

Added: incubator/public/trunk/content/guides/graduation-template.txt
URL: http://svn.apache.org/viewvc/incubator/public/trunk/content/guides/graduation-template.txt?rev=1786893&view=auto
==============================================================================
--- incubator/public/trunk/content/guides/graduation-template.txt (added)
+++ incubator/public/trunk/content/guides/graduation-template.txt Tue Mar 14 12:26:37 2017
@@ -0,0 +1,52 @@
+Establish the Apache <Name> Project
+
+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, for distribution at no charge to the
+public, related to <a clear mission statement>
+
+NOW, THEREFORE, BE IT RESOLVED, that a Project Management
+Committee (PMC), to be known as the "Apache <Name> Project", be
+and hereby is established pursuant to Bylaws of the Foundation;
+and be it further
+
+RESOLVED,that the Apache <Name> Project be and hereby is
+responsible for the creation and maintenance of software
+related to <same mission statement>.
+
+RESOLVED, that the office of "Vice President, Apache <Name>" 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 <Name> Project, and to have primary responsibility for
+management of the projects within the scope of responsibility
+of the Apache <Name> Project; 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 <Name> Project:
+
+<< here, list out each PMC member, in the format of
+* First Last <apache email>
+>>
+
+NOW, THEREFORE, BE IT FURTHER RESOLVED, that <Elected VP> be
+appointed to the office of Vice President, Apache <Name>, 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 <Name> PMC be and hereby is
+tasked with the creation of a set of bylaws intended to
+encourage open development and increased participation in the
+Apache <Name> Project; and be it further
+
+RESOLVED, that the Apache <Name> Project be and hereby is tasked
+with the migration and rationalization of the Apache Incubator
+<Name> podling; and be it further
+
+RESOLVED, that all responsibilities pertaining to the Apache
+Incubator <Name> podling encumbered upon the Apache Incubator
+Project are hereafter discharged.

Modified: incubator/public/trunk/content/guides/graduation.xml
URL: http://svn.apache.org/viewvc/incubator/public/trunk/content/guides/graduation.xml?rev=1786893&r1=1786892&r2=1786893&view=diff
==============================================================================
--- incubator/public/trunk/content/guides/graduation.xml [utf-8] (original)
+++ incubator/public/trunk/content/guides/graduation.xml [utf-8] Tue Mar 14 12:26:37 2017
@@ -557,6 +557,8 @@
                                 <a href="http://www.apache.org/foundation/records/minutes/2006/board_minutes_2006_12_20.txt">December
2006 Board minutes</a>)
                             </li>
                         </ul>
+
+                        <a href="/guides/graduation-template.txt">Click here for a
template of this proposal to use.</a>
                     </p>
                     <p>
 



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