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From Sam Ruby <ru...@intertwingly.net>
Subject Re: [VOTE] Recommending JSPWiki for Graduation to an Apache Top Level Project
Date Wed, 03 Jul 2013 23:38:32 GMT
+1

- Sam Ruby

On Wed, Jul 3, 2013 at 2:30 PM, Juan Pablo Santos Rodríguez
<juanpablo.santos@gmail.com> wrote:
> Hi everyone,
>
> Please find attached the PROPOSAL for graduating JSPWiki out of the
> Incubator
> and establishing it as TLP.
>
> [+1] yes, I feel JSPWiki is ready!
> [+0] no blocker, but I don't care
> [-1] nope there's a blocker in there. Abort and re-roll because of [reason]
>
> The community VOTE [#1] is open for at least 72h. *Everyone* is encouraged
> to vote! After that
> we're gonna tally and forward this VOTE to the IPMC, to VOTE about the
> recommendation.
> Once this is done, the board might consider our wish in the upcoming board
> meeting.
>
>
> br,
> juan pablo
>
> [#1]: http://incubator.apache.org/guides/graduation.html#tlp-community-vote
>
> ****
> Board Resolution Report
> ---------------------------------------------------------------------------------------------
>
>        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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