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From Sander van der Waal <sander.vanderw...@gmail.com>
Subject Re: [VOTE] Graduate Wookie podling from the incubator
Date Fri, 26 Oct 2012 08:13:46 GMT
+1

Sander

On Fri, Oct 26, 2012 at 2:43 AM, Suresh Marru <smarru@apache.org> wrote:
> + 1, all the best as a TLP.
>
> Updates to the resolution as Jukka suggested:
>
> ====================================================
>
> 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.
>
>
> On Oct 24, 2012, at 2:32 PM, Scott Wilson <scott.bradley.wilson@gmail.com> 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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