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From David Blevins <david.blev...@gmail.com>
Subject Re: [VOTE] RAT Ready To Graduate As Apache Creadur Top Level Project
Date Sun, 26 Feb 2012 19:16:23 GMT
+1 (binding)


-David

On Feb 26, 2012, at 8:03 AM, 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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