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From Daniel Kulp <dk...@apache.org>
Subject Re: [VOTE] ESME Graduation to TLP
Date Mon, 22 Nov 2010 13:21:54 GMT

+1 (mentor)

Dan


On Saturday 20 November 2010 1:36:42 pm Richard Hirsch wrote:
> Hi IPMC'ers and the rest of the Incubator community,
> 
> The ESME community has been discussing graduation to TLP [1] and we
> just concluded a vote on the subject [2]. There is
> overwhelming consensus in the community (all +1 VOTEs including those from
> our mentors) that we've achieved what's required here in the Incubator, and
> so we'd like to put forth the following board resolution for the next Board
> meeting to promote ESME to an Apache TLP and graduate from the Incubator.
> 
> Please VOTE on the below resolution for promoting ESME to an Apache TLP and
> graduating from the Incubator. The VOTE is open for 72 hrs.
> 
> [ ] +1 Accept ESME's graduation from the Incubator
> [ ] +0 Don't care.
> [ ] -1 Don't accept ESME's graduation from the Incubator because...
> 
> =================================
> Establish the Apache ESME Project
> 
>       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 collaborative messaging systems
>       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 ESME Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
> 
>       RESOLVED, that the Apache ESME Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to collaborative messaging systems; and be it further
> 
>       RESOLVED, that the office of "Vice President, Apache ESME" 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 ESME Project, and to have primary responsibility
>       for management of the project within the scope of
>       responsibility of the Apache ESME 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 ESME Project:
> 
>         *  Anne Kathrine Petteroe                akpe...@apache.org
>         *  Darren Hague                               dha...@apache.org
>         *  Ethan Jewett                                esje...@apache.org
>         *  Mrinal Wadhwa                            mri...@apache.org
>         *  Richard Hirsch                             rhir...@apache.org
>         *  Vassil Dichev                               vdic...@apache.org
>         *  Imtiaz Ahmed H E                        imt...@apache.org
>         *  Bertrand Delacretaz                    bdel...@apache.org
> 
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Hirsch
>       be appointed to the office of Vice President, Apache ESME, 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 ESME PMC be and hereby is
>       tasked with the creation of a set of bylaws intended to
>       encourage open development and increased participation in the
>       Apache ESME Project; and be it further
> 
>       RESOLVED, that the Apache ESME Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator ESME podling; and be it further
> 
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator ESME podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.
> =================================
> 
> Here's my +1 (binding).
> 
> Regards,
> Dick
> 
> [1] http://markmail.org/thread/gv5msai5acgfwjz4
> [2] http://markmail.org/thread/krf7nwf7swsde2ys
> 
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-- 
Daniel Kulp
dkulp@apache.org
http://dankulp.com/blog

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