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From Todd Volkert <tvolk...@gmail.com>
Subject [VOTE] Graduation of Apache Pivot
Date Tue, 17 Nov 2009 17:47:56 GMT
Hi all,

The Apache Pivot community feels that it is ready to graduate into the
"Apache Pivot" top-level project.

Please place your votes within the next 72 hours -- to serve as
recommendations to the Board at the December Board meeting.

[ ] +1, Graduate Apache Pivot
[ ] 0, I don't care
[ ] -1, Apache Pivot is not ready to graduate, because...

The Board Resolution proposal is included below.

Kind Regards,
-T

--- 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, to be known as
"Apache Pivot", related to the creation and maintenance of
a platform for building rich Internet applications in Java,
for distribution at no charge to the public.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC) is hereby established pursuant to Bylaws
of the Foundation; and be it further

RESOLVED, that the Apache Pivot PMC be and hereby is
charged with the creation and maintenance of Apache Pivot;
and be it further

RESOLVED, that the office of "Vice President, Apache Pivot" be and
hereby is created, the person holding such office to serve at the
direction of the Board of Directors as the chair of Apache Pivot, and
to have primary responsibility for management of the projects within
the scope of responsibility of the Apache Pivot PMC; 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 Pivot PMC:

· Christopher Brind <brindy AT apache DOT org>
· Greg Brown <gbrown AT apache DOT org>
· Martijn Dashorst <dashorst AT apache DOT org>
· Noel Grandin <noelgrandin AT apache DOT org>
· Niclas Hedhman <niclas AT apache DOT org>
· Sandro Martini <smartini AT apache DOT org>
· Todd Volkert <tvolkert AT apache DOT org>

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

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

--- End Proposed Board Resolution ---

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