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From Jean-Baptiste Onofré ...@nanthrax.net>
Subject Re: [VOTE] RAT Ready To Graduate As Apache Creadur Top Level Project
Date Mon, 27 Feb 2012 07:02:32 GMT
+1 (binding)

Regards
JB

On 02/26/2012 10:13 PM, Olivier Lamy wrote:
> +1
>
> 2012/2/26 Robert Burrell Donkin<rdonkin@apache.org>:
>> 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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>>
>
>
>

-- 
Jean-Baptiste Onofré
jbonofre@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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