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From Scott Wilson <scott.bradley.wil...@gmail.com>
Subject [VOTE] Graduate Wookie podling from the incubator
Date Wed, 24 Oct 2012 18:32:58 GMT
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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