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From Niall Pemberton <niall.pember...@gmail.com>
Subject Re: [PROPOSAL] Apache Click graduation
Date Thu, 23 Apr 2009 22:25:11 GMT
Comparing the original proposal to the graduation resolution it seems
that click entered incubation with 4 committers and proposes to leave
with 3.

IMO a PMC of three is not enough - one person disappears and you can't
get the three votes required to do anything.

Niall

On Thu, Apr 23, 2009 at 8:10 PM, Bob Schellink <sabob@apache.org> wrote:
> 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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