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From Mark Struberg <strub...@yahoo.de>
Subject Re: [VOTE] Graduate Apache Etch podling from Apache Incubator
Date Tue, 18 Dec 2012 12:31:27 GMT
Hi Martin!

Looks good in general, but a few things need to be updated before you are finished:

http://incubator.apache.org/projects/etch.html

contains still quite a lot TBD. I guess most are resolved and only needs updating in SVN [1]


LieGrue,
strub


[1] https://svn.apache.org/repos/asf/incubator/public/trunk/content/projects/



----- Original Message -----
> From: Martin Veith <Martin.Veith@bmw-carit.de>
> To: "general@incubator.apache.org" <general@incubator.apache.org>
> Cc: "etch-dev@incubator.apache.org" <etch-dev@incubator.apache.org>
> Sent: Tuesday, December 18, 2012 10:10 AM
> Subject: [VOTE] Graduate Apache Etch podling from Apache Incubator
> 
>T his is a call for vote to graduate the Apache Etch podling from Apache 
> Incubator.
> 
> The Apache Etch project entered the Incubator in September 2008. 
> Since then it has had ups and downs but we feel ready for graduation now.
> Our community, though small, is active and healthy.
> 
> In the past four years we have grown the community in committers and users (e.g. 
> in the automotive domain).
> We made significant improvements to the project codebase and completed several 
> releases according to the ASF guidelines.
> 
> The community (including our mentors and shepherds) has voted to proceed with 
> graduation [1], the result can be found at [2].
> Discussion and voting for the proposed resolution is also available at [3] and 
> [4].
> Please find the proposed board resolution below.
> 
> Please cast your votes:
> [ ] +1 Graduate Apache Etch podling from Apache Incubator
> [ ] +0 Indifferent to the graduation status of Apache Etch podling
> [ ] -1 Reject graduation of Apache Etch podling from Apache Incubator because 
> ...
> 
> Thanks,
> Martin
> 
> [1] http://s.apache.org/etch-graduation-vote
> [2] http://s.apache.org/etch-graduation-vote-result
> [3] http://s.apache.org/etch-resolution-proposal
> [4] http://s.apache.org/etch-proposal-vote-result
> 
> -----------------------------------------------------------------------------
> Resolution:
> X. Establish the Apache Etch 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 a cross-platform, language- and
>        transport-independent RPC-like messaging framework for
>        building and consuming network services.
> 
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Etch Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
> 
>        RESOLVED, that the Apache Etch Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to a cross-platform, language- and 
>        transport-independent RPC-like messaging framework for 
>        building and consuming network services;
>        and be it further
> 
>        RESOLVED, that the office of "Vice President, Apache Etch" 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 Etch Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Etch 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 Etch Project:
> 
>         * Scott Comer                <sccomer@apache.org>
>         * Martijn Dashorst       <dashorst@apache.org>
>         * Michael Fitzner          <fitzner@apache.org>
>         * Youngjin Park             <ypark@apache.org> 
>         * Martin Veith               <veithm@apache.org>
> 
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Martin Veith
>        be appointed to the office of Vice President, Apache Etch, 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 Etch 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 Etch Project; and be it further
> 
>        RESOLVED, that the Apache Etch Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Etch podling; and be it further
> 
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Etch podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
> 
> 
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