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From Karl Wright <daddy...@gmail.com>
Subject [RESULT][VOTE] Graduate ManifoldCF as TLP
Date Mon, 07 May 2012 12:46:41 GMT
>From the connectors-dev thread we have three binding IPMC +1's.  There
were no -1's.  72 hours have elapsed.  So it looks like the vote
passes!

What are the next steps in getting the resolution added to the board
agenda for May?

Karl


On Fri, May 4, 2012 at 8:43 AM, Karl Wright <daddywri@gmail.com> wrote:
> A vote was just completed in the ManifoldCF community on the following
> resolution:
>
> ======
>       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 for transferring content between
>       repositories or search indexes, 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 ManifoldCF Project", be and hereby is
>       established pursuant to Bylaws of the Foundation; and be it further
>
>       RESOLVED, that the Apache ManifoldCF Project be and hereby is
>       responsible for the creation and maintenance of open-source software for
>       transferring content between repositories or search indexes,
> for distribution
>       at no charge to the public.
>
>       RESOLVED, that the office of "Vice President, ManifoldCF" 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 ManifoldCF
>       Project, and to have primary responsibility for management of the
>       projects within the scope of responsibility of the Apache ManifoldCF
>       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 ManifoldCF
>       Project:
>
>       * Shinichiro Abe     (shinichiro@apache.org)
>       * Erlend Garåsen    (ridder@apache.org)
>       * Piergiorgio Lucidi  (piergiorgio@apache.org)
>       * Hitoshi Ozawa      (hozawa@apache.org)
>       * Tommaso Teofili   (tommaso@apache.org)
>       * Simon Willnauer    (simonw@apache.org)
>       * Karl Wright          (kwright@apache.org)
>       * Jukka Zitting       (jukka@apache.org)
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Karl Wright be
>       appointed to the office of Vice President, ManifoldCF, 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 ManifoldCF Project be and hereby is
>       tasked with the creation of a set of bylaws intended to encourage open
>       development and increased participation in the ManifoldCF Project; and
>       be it further
>
>       RESOLVED, that the initial Apache ManifoldCF Project be and hereby is
>       tasked with the migration and rationalization of the Apache Incubator
>       ManifoldCF podling; and be it further
>
>       RESOLVED, that all responsibility pertaining to the Apache Incubator
>       ManifoldCF podling encumbered upon the Apache Incubator PMC are
>       hereafter discharged.
> ======
>
> The vote passed with three IPMC members (Jukka Zitting, Tommaso
> Teofili, and Karl Wright).  The thread ID for the vote was:
>
> <BE9E17B9-4B38-4611-8047-4BF9CAEA81C2@gmail.com>
>
>
> Please vote in favor (+1) or against (-1) this resolution.
>
> Thanks,
> Karl

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