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From Vassil Dichev <vdic...@apache.org>
Subject Re: [VOTE] Graduate to a TLP
Date Wed, 17 Nov 2010 19:43:02 GMT
+1

On Wed, Nov 17, 2010 at 12:47 PM, Ethan Jewett <esjewett@gmail.com> wrote:
> +1, and second Darren's congrats :-) This is a very exciting step.
>
> Ethan
>
> On Wed, Nov 17, 2010 at 8:58 AM, 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.
>>
>



-- 
Twitter: http://twitter.com/vdichev
Blog: http://speaking-my-language.blogspot.com

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