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From "Franklin, Matthew B." <mfrank...@mitre.org>
Subject RE: [VOTE][IPMC] Graduate RAT as Apache Creadur Project
Date Tue, 20 Mar 2012 12:30:50 GMT
+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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