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Date: Wed, 17 Nov 2010 21:43:02 +0200
Message-ID: <AANLkTi=7cP5eqWATPtDVrEmzXwv3Z3c_2Tn5D7GyqADv@mail.gmail.com>
Subject: Re: [VOTE] Graduate to a TLP
From: Vassil Dichev <vdichev@apache.org>
To: esme-dev@incubator.apache.org
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+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>wr=
ote:
>
>> 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
>>
>> =A0 =A0 =A0WHEREAS, the Board of Directors deems it to be in the best
>> =A0 =A0 =A0interests of the Foundation and consistent with the
>> =A0 =A0 =A0Foundation's purpose to establish a Project Management
>> =A0 =A0 =A0Committee charged with the creation and maintenance of
>> =A0 =A0 =A0open-source software related to collaborative messaging syste=
ms
>> =A0 =A0 =A0for distribution at no charge to the public.
>>
>> =A0 =A0 =A0NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> =A0 =A0 =A0Committee (PMC), to be known as the "Apache ESME Project",
>> =A0 =A0 =A0be and hereby is established pursuant to Bylaws of the
>> =A0 =A0 =A0Foundation; and be it further
>>
>> =A0 =A0 =A0RESOLVED, that the Apache ESME Project be and hereby is
>> =A0 =A0 =A0responsible for the creation and maintenance of software
>> =A0 =A0 =A0related to collaborative messaging systems; and be it further
>>
>> =A0 =A0 =A0RESOLVED, that the office of "Vice President, Apache ESME" be
>> =A0 =A0 =A0and hereby is created, the person holding such office to
>> =A0 =A0 =A0serve at the direction of the Board of Directors as the chair
>> =A0 =A0 =A0of the Apache ESME Project, and to have primary responsibilit=
y
>> =A0 =A0 =A0for management of the project within the scope of
>> =A0 =A0 =A0responsibility of the Apache ESME Project; and be it further
>>
>> =A0 =A0 =A0RESOLVED, that the persons listed immediately below be and
>> =A0 =A0 =A0hereby are appointed to serve as the initial members of the
>> =A0 =A0 =A0Apache ESME Project:
>>
>> =A0 =A0 =A0 =A0* =A0Anne Kathrine Petteroe =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0akpetteroe@apache.org
>> =A0 =A0 =A0 =A0* =A0Darren Hague =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0=
 =A0 =A0 =A0 =A0 =A0 dhague@apache.org
>> =A0 =A0 =A0 =A0* =A0Ethan Jewett =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0=
 =A0 =A0 =A0 =A0 =A0 =A0esjewett@apache.org
>> =A0 =A0 =A0 =A0* =A0Mrinal Wadhwa =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0mrinal@apache.org
>> =A0 =A0 =A0 =A0* =A0Richard Hirsch =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0 rhirsch@apache.org
>> =A0 =A0 =A0 =A0* =A0Vassil Dichev =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0 =A0 vdichev@apache.org
>> =A0 =A0 =A0 =A0* =A0Imtiaz Ahmed H E =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0=
 =A0 =A0 =A0imtiaz@apache.org
>> =A0 =A0 =A0 =A0* =A0Bertrand Delacretaz =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0bdelacretaz@apache.org
>>
>> =A0 =A0 =A0NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
>> =A0 =A0 =A0be appointed to the office of Vice President, Apache ESME, to
>> =A0 =A0 =A0serve in accordance with and subject to the direction of the
>> =A0 =A0 =A0Board of Directors and the Bylaws of the Foundation until
>> =A0 =A0 =A0death, resignation, retirement, removal or disqualification,
>> =A0 =A0 =A0or until a successor is appointed; and be it further
>>
>> =A0 =A0 =A0RESOLVED, that the initial Apache ESME PMC be and hereby is
>> =A0 =A0 =A0tasked with the creation of a set of bylaws intended to
>> =A0 =A0 =A0encourage open development and increased participation in the
>> =A0 =A0 =A0Apache ESME Project; and be it further
>>
>> =A0 =A0 =A0RESOLVED, that the Apache ESME Project be and hereby
>> =A0 =A0 =A0is tasked with the migration and rationalization of the Apach=
e
>> =A0 =A0 =A0Incubator ESME podling; and be it further
>>
>> =A0 =A0 =A0RESOLVED, that all responsibilities pertaining to the Apache
>> =A0 =A0 =A0Incubator ESME podling encumbered upon the Apache Incubator
>> =A0 =A0 =A0Project are hereafter discharged.
>>
>


--=20
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