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From Anne Kathrine Petterøe <yoji...@gmail.com>
Subject Re: [VOTE] Graduate to a TLP
Date Wed, 17 Nov 2010 09:11:15 GMT
+ 1

/Anne


On 17 November 2010 09:14, Imtiaz Ahmed H E <in.imtiaz@gmail.com> wrote:
> +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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