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From Robert Burrell Donkin <rdon...@apache.org>
Subject [VOTE][IPMC] Graduate RAT as Apache Creadur Project
Date Sun, 11 Mar 2012 19:42:03 GMT
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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