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From "Youngjin Park (youngjpa)" <young...@cisco.com>
Subject Re: [VOTE] Apache Etch TLP Resolution
Date Thu, 13 Dec 2012 00:58:30 GMT


+1


Sent from my Samsung Galaxy Noteā„¢, an AT&T LTE smartphone

Dave Fisher <dave2wave@comcast.net> wrote:
+1.

Regards,
Dave

On Dec 10, 2012, at 11:48 PM, Martin Veith wrote:

> All,
>
> please vote for our TLP resolution:
>
> [ ] +1, Accept the resolution; send it to general@incubator
> [ ] -1, Don't accept the resolution because ...
>
> This vote will run for 72 hours.
>
> Thanks,
> Martin
>
> ## Resolution to create a TLP from graduating Incubator podling
>
>    X. Establish the Apache Etch 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, for distribution at no charge to
>       the public, related to a cross-platform, language- and
>       transport-independent RPC-like messaging framework for
>       building and consuming network services.
>
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache Etch Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
>
>       RESOLVED, that the Apache Etch Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to a cross-platform, language- and
>       transport-independent RPC-like messaging framework for
>       building and consuming network services;
>       and be it further
>
>       RESOLVED, that the office of "Vice President, Apache Etch" 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 Etch Project, and to have primary responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache Etch 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 Etch Project:
>
>        * Scott Comer                <sccomer@apache.org>
>        * Martijn Dashorst       <dashorst@apache.org>
>        * Michael Fitzner          <fitzner@apache.org>
>        * Youngjin Park             <ypark@apache.org>
>        * Martin Veith               <veithm@apache.org>
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Martin Veith
>       be appointed to the office of Vice President, Apache Etch, 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 Etch 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 Etch Project; and be it further
>
>       RESOLVED, that the Apache Etch Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator Etch podling; and be it further
>
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator Etch podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.


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