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From Michael Fitzner <fitzner.mich...@gmail.com>
Subject Re: [VOTE] Apache Etch TLP Resolution
Date Tue, 11 Dec 2012 21:16:04 GMT
+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.
>>
>>
>
>
>
> --
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