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Date: Wed, 10 Oct 2012 15:51:25 -0700
From: Andrew Rist <andrew.rist@oracle.com>
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To: general@incubator.apache.org
Subject: Re: [VOTE] Recommend to the Board to establish the Apache OpenOffice
 Project
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[ x ] +1, recommend the resolution to the Board

That's a +1 (non-binding)

Andrew


On 10/10/2012 12:00 PM, Andrea Pescetti 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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