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Date: Mon, 19 Oct 2009 11:11:39 +0200
Message-ID: <918312fe0910190211j194c1b85y77dc22d94892df82@mail.gmail.com>
Subject: Re: [VOTE] Graduate Click as an Apache TLP
From: Martijn Dashorst <martijn.dashorst@gmail.com>
To: general@incubator.apache.org
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+1, congrats and good luck!

Martijn

On Sun, Oct 18, 2009 at 3:39 AM, Bob Schellink <sabob1@gmail.com> wrote:
> Hi all,
>
> The Apache Click community has voted to request graduation from the
> Incubator as a new TLP [1][2].
>
> I would like to start a vote to recommend the graduation of Apache Click =
as
> a Top Level Project to the Board.
>
> Please cast your vote:
>
> [ ] +1 to recommend Click's graduation
> [ ] 0 don't care
> [ ] -1 no, don't recommend yet, because ...
>
> The vote will be open for 72 hours until Wednesday 2:00 am (UCT).
>
> The following IPMC members have already voted in favor of graduation on
> the Click dev list:
>
> =A0Henning Schmiedehausen
> =A0Will Glass-Husain
> =A0Andrus Adamchik
>
> The proposed board resolution is included below.
>
> Kind regards
>
> Bob
>
> [1]: http://markmail.org/thread/nhhocnq3xufm3lkt
> [2]: http://markmail.org/message/pwgo2duk6oens7v6
>
>
> --- Begin Proposed Board Resolution ---
>
> =A0 =A0 WHEREAS, the Board of Directors deems it to be in the best
> =A0 =A0 interests of the Foundation and consistent with the
> =A0 =A0 Foundation's purpose to establish a Project Management
> =A0 =A0 Committee charged with the creation and maintenance of
> =A0 =A0 open-source software related to a framework for creating
> =A0 =A0 page and component oriented web applications, for distribution
> =A0 =A0 at no charge to the public.
>
> =A0 =A0 NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> =A0 =A0 Committee (PMC), to be known as the "Apache Click PMC", be and
> =A0 =A0 hereby is established pursuant to Bylaws of the Foundation; and
> =A0 =A0 be it further
>
> =A0 =A0 RESOLVED, that the Apache Click PMC be and hereby is
> =A0 =A0 responsible for the creation and maintenance of software
> =A0 =A0 related to the Click Web Framework and tools,
> =A0 =A0 based on software licensed to the Foundation; and be it further
>
> =A0 =A0 RESOLVED, that the office of "Vice President, Apache Click" be
> =A0 =A0 and hereby is created, the person holding such office to serve
> =A0 =A0 at the direction of the Board of Directors as the chair of the
> =A0 =A0 Apache Click PMC, and to have primary responsibility for
> =A0 =A0 management of the projects within the scope of responsibility
> =A0 =A0 of the Apache Click PMC; and be it further
>
> =A0 =A0 RESOLVED, that the persons listed immediately below be and
> =A0 =A0 hereby are appointed to serve as the initial members of the
> =A0 =A0 Apache Click PMC:
>
> =A0 =A0 =A0 Henning Schmiedehausen (henning@apache.org)
> =A0 =A0 =A0 Will Glass-Husain (wglass@apache.org)
> =A0 =A0 =A0 Malcolm Edgar (medgar@apache.org)
> =A0 =A0 =A0 Bob Schellink (sabob@apache.org)
> =A0 =A0 =A0 Naoki Takezoe (takezoe@apache.org)
>
> =A0 =A0 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
> =A0 =A0 and hereby is appointed to the office of Vice President, Apache
> =A0 =A0 Click, to serve in accordance with and subject to the direction
> =A0 =A0 of the Board of Directors and the Bylaws of the Foundation
> =A0 =A0 until death, resignation, retirement, removal or
> =A0 =A0 disqualification, or until a successor is appointed; and be it
> =A0 =A0 further
>
> =A0 =A0 RESOLVED, that the initial Apache Click PMC be and hereby is
> =A0 =A0 tasked with the migration and rationalization of the incubating
> =A0 =A0 Apache Click project; and be it further
>
> =A0 =A0 RESOLVED, that all responsibility pertaining to the incubating
> =A0 =A0 Apache Click project encumbered upon the incubator PMC be
> =A0 =A0 hereafter discharged.
>
> --- End Proposed Board Resolution ---
>
>
>
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