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From Doug Cutting <cutt...@apache.org>
Subject Re: [VOTE] Apache Etch TLP Resolution
Date Tue, 11 Dec 2012 23:47:22 GMT
+1

Doug


On Tue, Dec 11, 2012 at 1:16 PM, Michael Fitzner
<fitzner.michael@gmail.com> wrote:
> +1
>
> 2012/12/11 Martijn Dashorst <martijn.dashorst@gmail.com>:
>> +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.
>>>
>>>
>>
>>
>>
>> --
>> Become a Wicket expert, learn from the best: http://wicketinaction.com

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