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Date: Thu, 11 Oct 2012 11:53:56 +0100 (BST)
From: Mark Struberg <struberg@yahoo.de>
Reply-To: Mark Struberg <struberg@yahoo.de>
Subject: Re: [VOTE] Recommend to the Board to establish the Apache OpenOffice
 Project
To: "general@incubator.apache.org" <general@incubator.apache.org>
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+1=0A=0ALieGrue,=0Astrub=0A=0A=0A=0A=0A----- Original Message -----=0A> Fro=
m: Ross Gardler <rgardler@opendirective.com>=0A> To: general@incubator.apac=
he.org=0A> Cc: =0A> Sent: Thursday, October 11, 2012 9:14 AM=0A> Subject: R=
e: [VOTE] Recommend to the Board to establish the Apache OpenOffice Project=
=0A> =0A> +1 (mentor)=0A> =0A> Sent from my tablet=0A> On Oct 10, 2012 9:00=
 PM, "Andrea Pescetti" <pescetti@apache.org> =0A> wrote:=0A> =0A>>  Seeing =
no objections to my last message, and keeping into account that=0A>>  this =
list had been regularly informed about the steps Apache OpenOffice was=0A>>=
  taking towards graduation, I'm hereby asking the IPMC to recommend the=0A=
>>  following resolution to the Board. Aim of the resolution is to establis=
h=0A>>  the Apache OpenOffice Project as a Top Level Project.=0A>> =0A>>  P=
lease cast your vote:=0A>> =0A>>  [ ] +1, recommend the resolution to the B=
oard=0A>>  [ ] +0, abstain/don't care=0A>>  [ ] -1, do not recommend the re=
solution to the Board, because...=0A>> =0A>>  This vote will be open for 72=
 hours from now; only votes from the=0A>>  Incubator PMC are binding.=0A>> =
=0A>>  Resolution text:=0A>> =A0  ---=0A>>  WHEREAS, the Board of Directors=
 deems it to be in the best interests of=0A>>  the Foundation and consisten=
t with the Foundation's purpose to =0A> establish a=0A>>  Project Managemen=
t Committee charged with the creation and maintenance of=0A>>  open-source =
software related to the OpenOffice personal productivity=0A>>  applications=
, for distribution at no charge to the public.=0A>> =0A>>  NOW, THEREFORE, =
BE IT RESOLVED, that a Project Management Committee (PMC),=0A>>  to be know=
n as the "Apache OpenOffice Project", be and hereby is=0A>>  established pu=
rsuant to Bylaws of the Foundation; and be it further=0A>> =0A>>  RESOLVED,=
 that the Apache OpenOffice Project be and hereby is responsible=0A>>  for =
the creation and maintenance of software related to the OpenOffice=0A>>  pe=
rsonal productivity applications; and be it further=0A>> =0A>>  RESOLVED, t=
hat the office of "Vice President, OpenOffice" be and =0A> hereby is=0A>>  =
created, the person holding such office to serve at the direction of the=0A=
>>  Board of Directors as the chair of the Apache OpenOffice Project, and t=
o=0A>>  have primary responsibility for management of the projects within t=
he scope=0A>>  of responsibility of the Apache OpenOffice Project; and be i=
t further=0A>> =0A>>  RESOLVED, that the persons listed immediately below b=
e and hereby are=0A>>  appointed to serve as the initial members of the Apa=
che OpenOffice Project:=0A>> =0A>> =A0 =A0  * Andre Fischer (af)=0A>> =A0 =
=A0  * Andrea Pescetti (pescetti)=0A>> =A0 =A0  * Andrew Rist (arist)=0A>> =
=A0 =A0  * Ariel Constenla-Haile (arielch)=0A>> =A0 =A0  * Armin Le Grand (=
alg)=0A>> =A0 =A0  * Dave Fisher (wave)=0A>> =A0 =A0  * Donald Harbison (dp=
harbison)=0A>> =A0 =A0  * Drew Jensen (atjensen)=0A>> =A0 =A0  * Ian Lynch =
(ingotian)=0A>> =A0 =A0  * J=FCrgen Schmidt (jsc)=0A>> =A0 =A0  * Kay Schen=
k (kschenk)=0A>> =A0 =A0  * Kazunari Hirano (khirano)=0A>> =A0 =A0  * Louis=
 Suarez-Potts (louis)=0A>> =A0 =A0  * Marcus Lange (marcus)=0A>> =A0 =A0  *=
 Oliver-Rainer Wittmann (orw)=0A>> =A0 =A0  * Pedro Giffuni (pfg)=0A>> =A0 =
=A0  * Peter Junge (pj)=0A>> =A0 =A0  * Raphael Bircher (rbircher)=0A>> =A0=
 =A0  * Regina Henschel (regina)=0A>> =A0 =A0  * RGB.ES (rgb-es)=0A>> =A0 =
=A0  * Roberto Galoppini (galoppini)=0A>> =A0 =A0  * Yang Shih-Ching (imaca=
t)=0A>> =A0 =A0  * Yong Lin Ma (mayongl)=0A>> =0A>>  NOW, THEREFORE, BE IT =
FURTHER RESOLVED, that Andrea Pescetti be appointed=0A>>  to the office of =
Vice President, OpenOffice, to serve in accordance with=0A>>  and subject t=
o the direction of the Board of Directors and the Bylaws of=0A>>  the Found=
ation until death, resignation, retirement, removal or=0A>>  disqualificati=
on, or until a successor is appointed; and be it further=0A>> =0A>>  RESOLV=
ED, that the initial Apache OpenOffice Project be and hereby is=0A>>  taske=
d with the creation of a set of bylaws intended to encourage open=0A>>  dev=
elopment and increased participation in the OpenOffice Project; and be=0A>>=
  it further=0A>> =0A>>  RESOLVED, that the Apache OpenOffice Project be an=
d hereby is tasked with=0A>>  the migration and rationalization of the Apac=
he OpenOffice.org podling; and=0A>>  be it further=0A>> =0A>>  RESOLVED, th=
at all responsibilities pertaining to the Apache Incubator=0A>>  OpenOffice=
.org podling encumbered upon the Apache Incubator Project are=0A>>  hereaft=
er discharged.=0A>> =A0  ---=0A>>  Best regards,=0A>> =A0  Andrea Pescetti =
- Apache OpenOffice PPMC.=0A>> =0A>>  ------------------------------**-----=
-------------------------**---------=0A>>  To unsubscribe, e-mail: =0A> gen=
eral-unsubscribe@incubator.**apache.org<general-unsubscribe@incubator.apach=
e.org>=0A>>  For additional commands, e-mail: =0A> general-help@incubator.a=
pache.**org<general-help@incubator.apache.org>=0A>> =0A>> =0A> 

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