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From Mark Struberg <strub...@yahoo.de>
Subject Re: [VOTE] Recommend to the Board to establish the Apache OpenOffice Project
Date Thu, 11 Oct 2012 10:53:56 GMT
+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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