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From Dennis Lundberg <denn...@apache.org>
Subject Re: [VOTE] RAT Ready To Graduate As Apache Creadur Top Level Project
Date Mon, 27 Feb 2012 20:20:32 GMT
+1, finally


On 2012-02-26 17:03, Robert Burrell Donkin wrote:
> 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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> 


-- 
Dennis Lundberg

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