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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 20:41:11 GMT
all necessary TBD in the status file got filled.

proposal looks fine.

+1 and good luck!

LieGrue,
strub



----- Original Message -----
> From: Mark Struberg <struberg@yahoo.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 1:31 PM
> Subject: Re: [VOTE] Graduate Apache Etch podling from Apache Incubator
> 
> 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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