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From Dave Fisher <dave2w...@comcast.net>
Subject Re: [VOTE] Recommend to the Board to establish the Apache OpenOffice Project
Date Thu, 11 Oct 2012 11:48:32 GMT
+1 (IPMC)

Regards,
Dave

On Oct 11, 2012, at 12:14 AM, Ross Gardler wrote:

> +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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