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From Bob Schellink <sa...@apache.org>
Subject [PROPOSAL] Apache Click graduation
Date Thu, 23 Apr 2009 19:10:03 GMT
Hi all,

The Apache Click PPMC would like to have feedback on the following 
graduation proposal before asking for a vote. The Click community 
already votes in favor of graduation which is recorded here:

http://www.mail-archive.com/click-dev@incubator.apache.org/msg00574.html

Click status page: http://incubator.apache.org/projects/click.html

Kind regards

Bob

--- Begin Proposed Board Resolution ---

   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
   a framework for creating page and component oriented web
   applications, 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 Click Project",
   be and hereby is established pursuant to Bylaws of the
   Foundation; and be it further

   RESOLVED, that the Apache Click Project be and hereby is
   responsible for the creation and maintenance of
   a page and component oriented web framework and related tools;
   and be it further

   RESOLVED, that the office of "Vice President, Apache Click" 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
   Click Project, and to have primary responsibility for
   management of the projects within the scope of responsibility of
   The Apache Click 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 Click Project:

     * Malcolm Edgar (medgar@...)
     * Bob Schellink (sabob@...)
     * Naoki Takezoe (takezoe@...)

   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar
   be and hereby is appointed to the office of Vice President,
   Apache Click, 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 Click Project be and hereby
   is tasked with the migration and rationalization of the Apache
   Incubator Click podling; and be it further

   RESOLVED, that all responsibility pertaining to the Apache
   Incubator Click podling encumbered upon the Apache Incubator
   PMC are hereafter discharged.

--- End Proposed Board Resolution ---

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