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From Alexei Fedotov <alexei.fedo...@gmail.com>
Subject Re: [VOTE] Recommend to the Board to establish the Apache OpenOffice Project
Date Thu, 11 Oct 2012 10:58:50 GMT
+1


On Thu, Oct 11, 2012 at 2:53 PM, Mark Struberg <struberg@yahoo.de> wrote:
> +1
>
> LieGrue,
> strub
>
>
>
>
> ----- Original Message -----
>> From: Ross Gardler <rgardler@opendirective.com>
>> To: general@incubator.apache.org
>> Cc:
>> Sent: Thursday, October 11, 2012 9:14 AM
>> Subject: Re: [VOTE] Recommend to the Board to establish the Apache OpenOffice Project
>>
>> +1 (mentor)
>>
>> Sent from my tablet
>> On Oct 10, 2012 9:00 PM, "Andrea Pescetti" <pescetti@apache.org>
>> wrote:
>>
>>>  Seeing no objections to my last message, and keeping into account that
>>>  this list had been regularly informed about the steps Apache OpenOffice was
>>>  taking towards graduation, I'm hereby asking the IPMC to recommend the
>>>  following resolution to the Board. Aim of the resolution is to establish
>>>  the Apache OpenOffice Project as a Top Level Project.
>>>
>>>  Please cast your vote:
>>>
>>>  [ ] +1, recommend the resolution to the Board
>>>  [ ] +0, abstain/don't care
>>>  [ ] -1, do not recommend the resolution to the Board, because...
>>>
>>>  This vote will be open for 72 hours from now; only votes from the
>>>  Incubator PMC are binding.
>>>
>>>  Resolution text:
>>>    ---
>>>  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 the OpenOffice personal productivity
>>>  applications, 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 OpenOffice Project", be and hereby is
>>>  established pursuant to Bylaws of the Foundation; and be it further
>>>
>>>  RESOLVED, that the Apache OpenOffice Project be and hereby is responsible
>>>  for the creation and maintenance of software related to the OpenOffice
>>>  personal productivity applications; and be it further
>>>
>>>  RESOLVED, that the office of "Vice President, OpenOffice" 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 OpenOffice Project, and to
>>>  have primary responsibility for management of the projects within the scope
>>>  of responsibility of the Apache OpenOffice 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 OpenOffice Project:
>>>
>>>      * Andre Fischer (af)
>>>      * Andrea Pescetti (pescetti)
>>>      * Andrew Rist (arist)
>>>      * Ariel Constenla-Haile (arielch)
>>>      * Armin Le Grand (alg)
>>>      * Dave Fisher (wave)
>>>      * Donald Harbison (dpharbison)
>>>      * Drew Jensen (atjensen)
>>>      * Ian Lynch (ingotian)
>>>      * J├╝rgen Schmidt (jsc)
>>>      * Kay Schenk (kschenk)
>>>      * Kazunari Hirano (khirano)
>>>      * Louis Suarez-Potts (louis)
>>>      * Marcus Lange (marcus)
>>>      * Oliver-Rainer Wittmann (orw)
>>>      * Pedro Giffuni (pfg)
>>>      * Peter Junge (pj)
>>>      * Raphael Bircher (rbircher)
>>>      * Regina Henschel (regina)
>>>      * RGB.ES (rgb-es)
>>>      * Roberto Galoppini (galoppini)
>>>      * Yang Shih-Ching (imacat)
>>>      * Yong Lin Ma (mayongl)
>>>
>>>  NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrea Pescetti be appointed
>>>  to the office of Vice President, OpenOffice, 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 OpenOffice Project be and hereby is
>>>  tasked with the creation of a set of bylaws intended to encourage open
>>>  development and increased participation in the OpenOffice Project; and be
>>>  it further
>>>
>>>  RESOLVED, that the Apache OpenOffice Project be and hereby is tasked with
>>>  the migration and rationalization of the Apache OpenOffice.org podling; and
>>>  be it further
>>>
>>>  RESOLVED, that all responsibilities pertaining to the Apache Incubator
>>>  OpenOffice.org podling encumbered upon the Apache Incubator Project are
>>>  hereafter discharged.
>>>    ---
>>>  Best regards,
>>>    Andrea Pescetti - Apache OpenOffice PPMC.
>>>
>>>  ------------------------------**------------------------------**---------
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>>>
>>>
>>
>
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