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From "Imtiaz Ahmed H E" <in.imt...@gmail.com>
Subject Re: [VOTE] Graduate to a TLP
Date Wed, 17 Nov 2010 08:14:23 GMT
+1

Imtiaz Ahmed H E

----- Original Message ----- 
From: "Richard Hirsch" <hirsch.dick@gmail.com>
To: <esme-dev@incubator.apache.org>
Sent: Wednesday, November 17, 2010 1:28 PM
Subject: [VOTE] Graduate to a TLP


>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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