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From Ate Douma <...@douma.nu>
Subject Re: [VOTE] Graduate Wookie podling from the incubator
Date Fri, 26 Oct 2012 14:14:49 GMT
+1

Ate

On 10/24/2012 08:32 PM, Scott Wilson wrote:
> 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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