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From "Alan D. Cabrera" <l...@toolazydogs.com>
Subject Re: [VOTE] recommend Apache JSPWiki for graduating out of the incubator
Date Sun, 07 Jul 2013 15:30:37 GMT
+1 binding


Regards,
Alan

On Jul 6, 2013, at 3:33 PM, Juan Pablo Santos Rodríguez <juanpablo@apache.org> wrote:

> Hi all,
> 
> The Apache JSPWiki podling is a project which holds a feature-rich and
> extensible WikiWiki engine, built around the standard Java EE components
> Java, Servlets, and Java Server Pages.
> 
> We've been incubating for a very long time (almost 6 years); we feel we are
> ready for graduation. Since Jan 2012, we've shipped 2 releases, added 1
> committer, adhered to the Apache Way in deciding technical and
> non-technical issues and revamped our website. We've already done an
> internal VOTE on the proposal which passed with a big majority [#1], and we
> consider the podling namesearch task as completed [#2].
> 
> Thus I'd like to ask the IPMC to VOTE on recommending the attached
> graduation proposal to the board.
> 
> [+1] yes, go forward
> [+0] don't care
> [-1] nope, because [blocker_reason]
> 
> 
> The VOTE is open for at least 72h
> 
> 
> thanks & br,
> juan pablo
> 
> 
> [#1] http://s.apache.org/654 (an additional vote was received off-list,
> cfr. with http://s.apache.org/tC7)
> [#2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-33
> 
> -----------------------------------------------------------------
> Proposed Board Resolution Report
> X. Establish the Apache JSPWiki 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 related to JSPWiki, a feature-rich and
>       extensible Wiki engine built around the standard
>       Java EE components Java, Servlets, and Java Server Pages,
>       for distribution at no charge to the public.
> 
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache JSPWiki Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
> 
>       RESOLVED, that the Apache JSPWiki Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to JSPWiki, a feature-rich and
>       extensible Wiki engine built around the standard
>       Java EE components Java, Servlets, and Java Server Pages;
>       and be it further
> 
>       RESOLVED, that the office of "Vice President, Apache JSPWiki" 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 JSPWiki Project, and to have primary responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache JSPWiki 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 JSPWiki Project:
> 
>         * Murray Altheim      <altheim@apache.org>
>         * Dirk Frederickx      <brushed@apache.org>
>         * Florian Holeczek    <florianh@apache.org>
>         * Andrew Jaquith      <ajaquith@apache.org>
>         * Glen Mazza           <gmazza@apache.org>
>         * Harry Metske         <metskem@apache.org>
>         * Craig L Russell      <clr@apache.org>
>         * Juan Pablo Santos <juanpablo@apache.org>
>         * Christoph Sauer     <csauer@apache.org>
> 
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Juan Pablo Santos
>       be appointed to the office of Vice President, Apache JSPWiki, 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 Apache JSPWiki Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator JSPWiki podling; and be it further
> 
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator JSPWiki podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.


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