+1
LieGrue,
strub
----- Original Message -----
> From: Ross Gardler <rgardler@opendirective.com>
> To: general@incubator.apache.org
> Cc:
> Sent: Thursday, October 11, 2012 9:14 AM
> Subject: Re: [VOTE] Recommend to the Board to establish the Apache OpenOffice Project
>
> +1 (mentor)
>
> Sent from my tablet
> On Oct 10, 2012 9:00 PM, "Andrea Pescetti" <pescetti@apache.org>
> wrote:
>
>> Seeing no objections to my last message, and keeping into account that
>> this list had been regularly informed about the steps Apache OpenOffice was
>> taking towards graduation, I'm hereby asking the IPMC to recommend the
>> following resolution to the Board. Aim of the resolution is to establish
>> the Apache OpenOffice Project as a Top Level Project.
>>
>> Please cast your vote:
>>
>> [ ] +1, recommend the resolution to the Board
>> [ ] +0, abstain/don't care
>> [ ] -1, do not recommend the resolution to the Board, because...
>>
>> This vote will be open for 72 hours from now; only votes from the
>> Incubator PMC are binding.
>>
>> Resolution text:
>> ---
>> 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 OpenOffice personal productivity
>> applications, 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 OpenOffice Project", be and hereby is
>> established pursuant to Bylaws of the Foundation; and be it further
>>
>> RESOLVED, that the Apache OpenOffice Project be and hereby is responsible
>> for the creation and maintenance of software related to the OpenOffice
>> personal productivity applications; and be it further
>>
>> RESOLVED, that the office of "Vice President, OpenOffice" 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 OpenOffice Project, and to
>> have primary responsibility for management of the projects within the scope
>> of responsibility of the Apache OpenOffice 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 OpenOffice Project:
>>
>> * Andre Fischer (af)
>> * Andrea Pescetti (pescetti)
>> * Andrew Rist (arist)
>> * Ariel Constenla-Haile (arielch)
>> * Armin Le Grand (alg)
>> * Dave Fisher (wave)
>> * Donald Harbison (dpharbison)
>> * Drew Jensen (atjensen)
>> * Ian Lynch (ingotian)
>> * Jürgen Schmidt (jsc)
>> * Kay Schenk (kschenk)
>> * Kazunari Hirano (khirano)
>> * Louis Suarez-Potts (louis)
>> * Marcus Lange (marcus)
>> * Oliver-Rainer Wittmann (orw)
>> * Pedro Giffuni (pfg)
>> * Peter Junge (pj)
>> * Raphael Bircher (rbircher)
>> * Regina Henschel (regina)
>> * RGB.ES (rgb-es)
>> * Roberto Galoppini (galoppini)
>> * Yang Shih-Ching (imacat)
>> * Yong Lin Ma (mayongl)
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrea Pescetti be appointed
>> to the office of Vice President, OpenOffice, 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 OpenOffice Project be and hereby is
>> tasked with the creation of a set of bylaws intended to encourage open
>> development and increased participation in the OpenOffice Project; and be
>> it further
>>
>> RESOLVED, that the Apache OpenOffice Project be and hereby is tasked with
>> the migration and rationalization of the Apache OpenOffice.org podling; and
>> be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>> OpenOffice.org podling encumbered upon the Apache Incubator Project are
>> hereafter discharged.
>> ---
>> Best regards,
>> Andrea Pescetti - Apache OpenOffice PPMC.
>>
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>>
>
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