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From Suresh Marru <sma...@apache.org>
Subject Re: [VOTE] Graduate Wookie podling from the incubator
Date Fri, 26 Oct 2012 00:43:08 GMT
+ 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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