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From Luciano Resende <luckbr1...@gmail.com>
Subject Re: [VOTE] Graduate Wookie podling from the incubator
Date Wed, 24 Oct 2012 21:52:38 GMT
On Wed, Oct 24, 2012 at 11:32 AM, 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.
>

+1

-- 
Luciano Resende
http://people.apache.org/~lresende
http://twitter.com/lresende1975
http://lresende.blogspot.com/

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