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From Donald Harbison <dpharbi...@gmail.com>
Subject Re: Proposed resolution: Establish the Apache OpenOffice Project
Date Wed, 10 Oct 2012 15:23:56 GMT
On Tue, Oct 9, 2012 at 4:24 AM, Andrea Pescetti <pescetti@apache.org> wrote:
> The Apache OpenOffice PPMC and Community believe the project is ready to
> graduate to a Top Level Project.
>
> Multiple steps were taken in this direction, including:
> - Community vote to start graduation process: http://s.apache.org/e7F
> - Consensus on resolution text: http://s.apache.org/JN8
> - Election of Starting Membership for the PMC: http://s.apache.org/aR9
> - Election of a (future) PMC Chair: http://s.apache.org/019
> - Feedback from mentors: http://markmail.org/message/utklcwlfwl5wp5sx
>
> The proposed resolution text follows. I expect to start a VOTE on it on
> general@incubator as soon as there is consensus (on the same list).

Andrea, I believe we have established consensus here and encourage you
to start the VOTE on general@incubator at your earliest convenience.

>   ---
> 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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