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From: Ross Gardler <rgardler@opendirective.com>
Date: Sun, 26 Feb 2012 21:59:38 +0530
Message-ID: 
 <CAKQbXgBdWbyYn64xKfMVcNLD6dfhL_3gU3aMQXTZiAv5heqy7g@mail.gmail.com>
Subject: Re: [VOTE] RAT Ready To Graduate As Apache Creadur Top Level Project
To: general@incubator.apache.org
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+1 (binding and as a mentor)

This is long overdue in my opinion, well done for finally being able
to call the vote.

Ross

On 26 February 2012 21:33, Robert Burrell Donkin <rdonkin@apache.org> 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 t=
o
> 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:
>
> =A0 =A0 =A0 WHEREAS, the Board of Directors deems it to be in the best
> =A0 =A0 =A0 interests of the Foundation and consistent with the
> =A0 =A0 =A0 Foundation's purpose to establish a Project Management
> =A0 =A0 =A0 Committee charged with the creation and maintenance of
> =A0 =A0 =A0 open-source software related to the comprehension and
> =A0 =A0 =A0 auditing of software distributions for distribution at
> =A0 =A0 =A0 no charge to the public.
>
> =A0 =A0 =A0 NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> =A0 =A0 =A0 Committee (PMC), to be known as the "Apache Creadur Project",
> =A0 =A0 =A0 be and hereby is established pursuant to Bylaws of the
> =A0 =A0 =A0 Foundation; and be it further
>
> =A0 =A0 =A0 RESOLVED, that the Apache Creadur Project be and hereby is
> =A0 =A0 =A0 responsible for the creation and maintenance of open-source
> =A0 =A0 =A0 software related to the comprehension and auditing of softwar=
e
> =A0 =A0 =A0 distributions for distribution at no charge to the public
>
> =A0 =A0 =A0 RESOLVED, that the office of "Vice President, Apache Creadur"=
 be
> =A0 =A0 =A0 and hereby is created, the person holding such office to
> =A0 =A0 =A0 serve at the direction of the Board of Directors as the chair
> =A0 =A0 =A0 of the Apache Creadur Project, and to have primary responsibi=
lity
> =A0 =A0 =A0 for management of the projects within the scope of
> =A0 =A0 =A0 responsibility of the Apache Creadur Project; and be it furth=
er
>
> =A0 =A0 =A0 RESOLVED, that the persons listed immediately below be and
> =A0 =A0 =A0 hereby are appointed to serve as the initial members of the
> =A0 =A0 =A0 Apache Creadur Project:
>
> =A0 =A0 =A0 ...
>
> =A0 =A0 =A0 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
> =A0 =A0 =A0 Donkin be appointed to the office of Vice President, Apache
> =A0 =A0 =A0 Creadur, to serve in accordance with and subject to the
> =A0 =A0 =A0 direction of the Board of Directors and the Bylaws of the
> =A0 =A0 =A0 Foundation until death, resignation, retirement, removal or
> =A0 =A0 =A0 disqualification, or until a successor is appointed; and be
> =A0 =A0 =A0 it further
>
> =A0 =A0 =A0 RESOLVED, that the initial Apache Creadur PMC be and hereby i=
s
> =A0 =A0 =A0 tasked with the creation of a set of bylaws intended to
> =A0 =A0 =A0 encourage open development and increased participation in the
> =A0 =A0 =A0 Apache Creadur Project; and be it further
>
> =A0 =A0 =A0 RESOLVED, that the Apache Creadur Project be and hereby
> =A0 =A0 =A0 is tasked with the migration and rationalization of the Apach=
e
> =A0 =A0 =A0 Incubator RAT podling; and be it further
>
> =A0 =A0 =A0 RESOLVED, that all responsibilities pertaining to the Apache
> =A0 =A0 =A0 Incubator RAT podling encumbered upon the Apache Incubator
> =A0 =A0 =A0 Project are hereafter discharged.
>
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--=20
Ross Gardler (@rgardler)
Programme Leader (Open Development)
OpenDirective http://opendirective.com

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