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From Dave Fisher <dave2w...@comcast.net>
Subject Re: [VOTE] Graduate Apache Etch podling from Apache Incubator
Date Tue, 18 Dec 2012 15:19:41 GMT
+1. Let's go etch!

On Dec 18, 2012, at 1:10 AM, Martin Veith wrote:

> This 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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