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From Doug Cutting <cutt...@apache.org>
Subject Re: [VOTE] Graduate Apache Etch podling from Apache Incubator
Date Tue, 18 Dec 2012 17:31:13 GMT
+1

Doug

On Tue, Dec 18, 2012 at 1:10 AM, Martin Veith <Martin.Veith@bmw-carit.de> 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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