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From Benson Margulies <bimargul...@gmail.com>
Subject Re: [VOTE] Graduate Apache Etch podling from Apache Incubator
Date Tue, 18 Dec 2012 18:04:56 GMT
+1

On Tue, Dec 18, 2012 at 12:31 PM, Doug Cutting <cutting@apache.org> wrote:
> +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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>>
>
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