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From Niall Pemberton <niall.pember...@gmail.com>
Subject Re: [VOTE] Graduation of Apache Pivot
Date Tue, 17 Nov 2009 22:56:00 GMT
+1

Niall

On Tue, Nov 17, 2009 at 5:47 PM, Todd Volkert <tvolkert@gmail.com> wrote:
> 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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