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From Niall Pemberton <niall.pember...@gmail.com>
Subject Re: [VOTE] ESME Graduation to TLP
Date Sat, 20 Nov 2010 22:04:20 GMT
+1

Niall

On Sat, Nov 20, 2010 at 6:36 PM, Richard Hirsch <hirsch.dick@gmail.com> 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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>

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