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From "Franklin, Matthew B." <mfrank...@mitre.org>
Subject RE: [VOTE] Graduate Wookie podling from the incubator
Date Thu, 25 Oct 2012 16:37:49 GMT
+1 

>-----Original Message-----
>From: Scott Wilson [mailto:scott.bradley.wilson@gmail.com]
>Sent: Wednesday, October 24, 2012 2:33 PM
>To: general@incubator.apache.org
>Subject: [VOTE] Graduate Wookie podling from the incubator
>
>This is a call for vote to graduate the Wookie podling from Apache Incubator.
>
>Wookie entered the Incubator in July of 2009. During incubation, Wookie has:
>
>* Produced 5 releases
>* Added 3 new Committer/PPMC members
>* Cleared IP on all donations
>* Learned to self-govern and engage the community
>* Received and applied multiple community patches
>
>The Wookie community has voted to proceed with graduation [1] and the
>result
>can be found at [2].
>
>Please VOTE on the resolution below:
>
>[ ] +1 Graduate Wookie from the Incubator per the resolution below.
>[ ] +0 Don't care.
>[ ] -1  Don't graduate Wookie from the Incubator because..
>
>This vote will be open for at least 72 hours.
>
>[1] http://markmail.org/message/jcgdcacn535jqwqy
>[2] http://markmail.org/message/hp2bggjhec7vpdch
>
>==================================================
>
>X. Establish the Apache Wookie Project
>
>   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 an implementation of the
>   W3C Widgets family of specifications 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 Wookie Project",
>   be and hereby is established pursuant to Bylaws of the
>   Foundation; and be it further
>
>   RESOLVED, that the Apache Wookie Project be and hereby is
>   responsible for the creation and maintenance of software
>   related to implementation of the W3C Widgets family of
>   specifications; and be it further
>
>   RESOLVED, that the office of "Vice President, Apache Wookie" 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 Wookie Project, and to have primary responsibility
>   for management of the projects within the scope of
>   responsibility of the Apache Wookie 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 Wookie Project:
>
>	* Scott Wilson        <scottbw@apache.org>
>       * Ate Douma           <ate@apache.org>
>       * Ross Gardler        <rgardler@apache.org>
>       * Matt Franklin       <mfranklin@apache.org>
>       * Paul Sharples       <psharples@apache.org>
>       * Kris Popat          <krispopat@apache.org>
>       * Raido Kuli          <raido@apache.org>
>       * Hoang Minh Tien     <hmt@apache.org>
>
>
>   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson
>   be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further
>
>   RESOLVED, that the Apache Wookie Project be and hereby
>   is tasked with the migration and rationalization of the Apache
>   Incubator Wookie podling; and be it further
>
>   RESOLVED, that all responsibilities pertaining to the Apache
>   Incubator Wookie podling encumbered upon the Apache Incubator
>   Project are hereafter discharged.


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