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From Mark Struberg <strub...@yahoo.de>
Subject Re: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
Date Tue, 20 Mar 2012 16:02:46 GMT
+1 (binding)

LieGrue,
strub




----- Original Message -----
> From: "Franklin, Matthew B." <mfranklin@mitre.org>
> To: "general@incubator.apache.org" <general@incubator.apache.org>
> Cc: "rat-dev@incubator.apache.org" <rat-dev@incubator.apache.org>
> Sent: Tuesday, March 20, 2012 1:30 PM
> Subject: RE: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
> 
> +1 (binding)
> 
>> -----Original Message-----
>> From: Robert Burrell Donkin [mailto:rdonkin@apache.org]
>> Sent: Sunday, March 11, 2012 3:42 PM
>> To: general@incubator.apache.org
>> Cc: rat-dev@incubator.apache.org
>> Subject: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
>> 
>> As recommended[1]:
>> 
>>   * the Rat community has indicated that its readiness[2] to graduate as
>> the Apache Creadur Project
>>   * the proposed charter has been reviewed[3]
>> 
>> The penultimate stage is this VOTE by the incubator community. The VOTE
>> is open to all but only IPMC votes are binding.
>> 
>> I will tally the results no earlier than noon UTC on Thursday, March 22,
>> 2012[4].
>> 
>> Robert
>> 
>> [1] http://incubator.apache.org/guides/graduation.html#toplevel
>> [2]
>> http://mail-archives.apache.org/mod_mbox/incubator-
>> general/201203.mbox/%3C4F53968D.7070908%40apache.org%3E
>> [3]
>> http://mail-archives.apache.org/mod_mbox/incubator-
>> general/201203.mbox/%3C4F53B9FB.4030404%40apache.org%3E
>> [4]
>> http://www.worldtimeserver.com/convert_time_in_UTC.aspx?y=2012&mo=
>> 3&d=22&h=12&mn=0
>> 
>> -8<-----------------------------------------------------------
>> [ ] +1 Recommend The Apache Creadur Proposal To The Board (below)
>> [ ] +0
>> [ ] -0
>> [ ] -1 Do not graduate Rat podling
>> --------------------------------------------------------------
>> 
>> -8<----------------------------------------------------------
>> 
>>   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; and be it further
>> 
>>   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:
>> 
>>    * Stefan Bodewig <bodewig@apache.org>
>>    * Brian E Fox <brianf@apache.org>
>>    * David Crossley <crossley@apache.org>
>>    * David Blevins <dblevins@apache.org>
>>    * Dennis Lundberg <dennisl@apache.org>
>>    * Gavin McDonald <gmcdonald@apache.org>
>>    * Jochen Wiedmann <jochen@apache.org>
>>    * Niall Pemberton <niallp@apache.org>
>>    * Robert Burrell Donkin <rdonkin@apache.org>
>>    * Ross Duncan Gardler <rgardler@apache.org>
>>    * Sebastian Bazley <sebb@apache.org>
>> 
>>   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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> 
> 
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