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From "Franklin, Matthew B." <mfrank...@mitre.org>
Subject RE: [VOTE] RAT Ready To Graduate As Apache Creadur Top Level Project
Date Mon, 27 Feb 2012 12:40:52 GMT
+1 

>-----Original Message-----
>From: Robert Burrell Donkin [mailto:rdonkin@apache.org]
>Sent: Sunday, February 26, 2012 11:03 AM
>To: rat-dev@incubator.apache.org
>Cc: general@incubator.apache.org
>Subject: [VOTE] RAT Ready To Graduate As Apache Creadur Top Level Project
>
>The graduation guide[1] recommends that the Rat community demonstrates
>it's willingness to govern itself through a free VOTE before asking the
>IPMC to approve graduation. So, here it is :-)
>
>See [2] for a draft of the charter, excluding the list of initial
>committers. Unless anyone jumps into this thread, I'll assume that the
>current list of committers would be fine. Please read, review and jump
>in - but this is a vote on the principle of graduating now.
>
>This VOTE is open to all, and I'll tally this no early than Wednesday,
>29 Feb 2012 17:00 UTC.
>
>Robert
>
>--8<-----------------------------------------------------------------------
>[ ] +1 the RAT community feels ready to graduate as Apache Creadur
>[ ] +0
>[ ] -0
>[ ] -1 Do not graduate RAT at this time
>---------------------------------------------------------------------------
>
>
>[1] http://incubator.apache.org/guides/graduation.html#toplevel
>[2] Suggested Draft Charter:
>
>        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 the comprehension and
>        auditing of software distributions 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 Creadur Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Creadur Project be and hereby is
>        responsible for the creation and maintenance of open-source
>        software related to the comprehension and auditing of software
>        distributions for distribution at no charge to the public
>
>        RESOLVED, that the office of "Vice President, Apache Creadur" 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 Creadur Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Creadur 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 Creadur Project:
>
>        ...
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
>        Donkin be appointed to the office of Vice President, Apache
>        Creadur, 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 Creadur 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 Creadur Project; and be it further
>
>        RESOLVED, that the Apache Creadur Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator RAT podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator RAT podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>
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