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From Scott Wilson <scott.bradley.wil...@gmail.com>
Subject [RESULT] [VOTE] Graduate Wookie podling from the incubator
Date Wed, 31 Oct 2012 08:46:24 GMT
The Vote started on 2012-10-24 has ended.

Results:

+1 Ross Gardler (IPMC)
+1 Luciano Resende (IPMC)
+1 Bertrand Delacretaz (IPMC)
+1 Jean-Baptiste Onofré (IPMC)
+1 Andrew Savory (IPMC)
+1 Matthew Franklin (IPMC)
+1 Jukka Zitting (IPMC)
+1 Suresh Marru (IPMC)
+1 Ate Douma (IPMC)
+1 Raminderjeet Singh
+1 Sander van der Waal

There were no other votes cast.

Tally (IMPC): 9  "+1" votes, no "0" votes, no "-1" votes.

The IPMC has approved the proposal to recommend the resolution to the Board. I'll now proceed
and send an email to the Board asking to include the resolution (as amended below - thanks
Suresh and Jukka) in the agenda for the next Board meeting.

Thanks everyone,

S

===========================
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,  for distribution at no charge to 
 the public, related to an implementation of the W3C Widgets
 family of specifications.

 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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