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From Martin van den Bemt <mll...@mvdb.net>
Subject Re: [VOTE] Roller graduation
Date Tue, 06 Feb 2007 18:37:22 GMT
+1..

Mvgr,
Martin

Dave wrote:
> OK, let's try this again.
> 
> The Roller community believes that Roller is ready for graduation, as
> evidenced by this vote:
> http://mail-archives.apache.org/mod_mbox/incubator-roller-dev/200702.mbox/browser
> 
> 
> We would like to initiate a vote to graduate to a top level project.
> We would like the resolution attached to this email to be presented to
> the board for consideration at the next possible board meeting.
> 
> For additional information, the Roller status file is here:
> http://incubator.apache.org/projects/roller.html
> 
> 
> Thanks for your consideration. Please commence voting...
> 
> - Dave
> 
> Here is the resolution:
> https://svn.apache.org/repos/asf/incubator/roller/trunk/tlp-resolution.txt
> 
> 
> Establish the Apache Roller 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 related to the Roller blog server,
>       for distribution at no charge to the public.
> 
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache Roller Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
> 
>       RESOLVED, that the Apache Roller Project be and hereby is
>       responsible for the creation and maintenance of open-source
>       software related to the Roller blog server; and be it further
> 
>       RESOLVED, that the office of "Vice President, Roller" 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 Roller Project, and to have primary responsibility for
>       management of the projects within the scope of responsibility
>       of the Apache Roller 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 Roller Project:
> 
>         * Anil Gangolli               <gangolli@apache.org>
>         * Allen Gilliland             <agilliland@apache.org>
>         * Dave Johnson                <snoopdave@apache.org>
>         * Matt Raible                 <mraible@apache.org>
>         * Craig Russell               <clr@apache.org>
>         * Matthew Schmidt             <mattschmidt@apache.org>
>         * Elias Torres                <eliast@apache.org>
>         * Henri Yandell               <bayard@apache.org>
> 
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Johnson
>       be appointed to the office of Vice President, Roller, 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 Roller Project be and hereby
>       is tasked with the creation of a set of bylaws intended to
>       encourage open development and increased participation in the
>       Roller Project; and be it further
> 
>       RESOLVED, that the initial Apache Roller Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator Roller podling; and be it further
> 
>       RESOLVED, that all responsibility pertaining to the Apache
>       Incubator Roller podling encumbered upon the Apache Incubator
>       PMC are hereafter discharged.
> 
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> 
> 
> 

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