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From "darren.hague@fortybeans.com" <dha...@fortybeans.com>
Subject Re: [VOTE] Graduate to a TLP
Date Wed, 17 Nov 2010 09:31:46 GMT
+1, and congratulations to everyone on making it this far.

 
- Darren

 

On 17 November 2010 at 07:58 Richard Hirsch <hirsch.dick@gmail.com> wrote:

> I think we are ready to graduate to a TLP.
>
> Below please find the resolution regarding graduation
>
> Here is my +1 for graduation
>
> D.
>
> ----------------
>
> Establish the Apache ESME 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 related to collaborative messaging systems
>       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 ESME Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
>
>       RESOLVED, that the Apache ESME Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to collaborative messaging systems; and be it further
>
>       RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
>       for management of the project within the scope of
>       responsibility of the Apache ESME 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 ESME Project:
>
>         *  Anne Kathrine Petteroe                akpetteroe@apache.org
>         *  Darren Hague                               dhague@apache.org
>         *  Ethan Jewett                                esjewett@apache.org
>         *  Mrinal Wadhwa                            mrinal@apache.org
>         *  Richard Hirsch                             rhirsch@apache.org
>         *  Vassil Dichev                               vdichev@apache.org
>         *  Imtiaz Ahmed H E                        imtiaz@apache.org
>         *  Bertrand Delacretaz                    bdelacretaz@apache.org
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
>       be appointed to the office of Vice President, Apache ESME, 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 ESME 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 ESME Project; and be it further
>
>       RESOLVED, that the Apache ESME Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator ESME podling; and be it further
>
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator ESME podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.
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