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From Martijn Dashorst <martijn.dasho...@gmail.com>
Subject Re: [VOTE] Apache Etch TLP Resolution
Date Tue, 11 Dec 2012 08:29:57 GMT
+1

On Tue, Dec 11, 2012 at 8:52 AM, Martin Veith <Martin.Veith@bmw-carit.de> wrote:
> +1 (for the record)
>
> Martin Veith wrote on 2012-12-11:
>> 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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