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From Andrew Rist <andrew.r...@oracle.com>
Subject Re: Proposed resolution: Establish the Apache OpenOffice Project
Date Wed, 10 Oct 2012 15:51:11 GMT

On 10/10/2012 8:23 AM, Donald Harbison wrote:
> On Tue, Oct 9, 2012 at 4:24 AM, Andrea Pescetti <pescetti@apache.org> wrote:
>> The Apache OpenOffice PPMC and Community believe the project is ready to
>> graduate to a Top Level Project.
>>
>> Multiple steps were taken in this direction, including:
>> - Community vote to start graduation process: http://s.apache.org/e7F
>> - Consensus on resolution text: http://s.apache.org/JN8
>> - Election of Starting Membership for the PMC: http://s.apache.org/aR9
>> - Election of a (future) PMC Chair: http://s.apache.org/019
>> - Feedback from mentors: http://markmail.org/message/utklcwlfwl5wp5sx
>>
>> The proposed resolution text follows. I expect to start a VOTE on it on
>> general@incubator as soon as there is consensus (on the same list).
> Andrea, I believe we have established consensus here and encourage you
> to start the VOTE on general@incubator at your earliest convenience.


+1

>>    ---
>> 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 the OpenOffice personal productivity
>> applications, 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 OpenOffice Project", be and hereby is established
>> pursuant to Bylaws of the Foundation; and be it further
>>
>> RESOLVED, that the Apache OpenOffice Project be and hereby is responsible
>> for the creation and maintenance of software related to the OpenOffice
>> personal productivity applications; and be it further
>>
>> RESOLVED, that the office of "Vice President, OpenOffice" 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 OpenOffice Project, and to
>> have primary responsibility for management of the projects within the scope
>> of responsibility of the Apache OpenOffice 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 OpenOffice Project:
>>
>>      * Andre Fischer (af)
>>      * Andrea Pescetti (pescetti)
>>      * Andrew Rist (arist)
>>      * Ariel Constenla-Haile (arielch)
>>      * Armin Le Grand (alg)
>>      * Dave Fisher (wave)
>>      * Donald Harbison (dpharbison)
>>      * Drew Jensen (atjensen)
>>      * Ian Lynch (ingotian)
>>      * J├╝rgen Schmidt (jsc)
>>      * Kay Schenk (kschenk)
>>      * Kazunari Hirano (khirano)
>>      * Louis Suarez-Potts (louis)
>>      * Marcus Lange (marcus)
>>      * Oliver-Rainer Wittmann (orw)
>>      * Pedro Giffuni (pfg)
>>      * Peter Junge (pj)
>>      * Raphael Bircher (rbircher)
>>      * Regina Henschel (regina)
>>      * RGB.ES (rgb-es)
>>      * Roberto Galoppini (galoppini)
>>      * Yang Shih-Ching (imacat)
>>      * Yong Lin Ma (mayongl)
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrea Pescetti be appointed to
>> the office of Vice President, OpenOffice, 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 OpenOffice Project be and hereby is tasked
>> with the creation of a set of bylaws intended to encourage open development
>> and increased participation in the OpenOffice Project; and be it further
>>
>> RESOLVED, that the Apache OpenOffice Project be and hereby is tasked with
>> the migration and rationalization of the Apache OpenOffice.org podling; and
>> be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>> OpenOffice.org podling encumbered upon the Apache Incubator Project are
>> hereafter discharged.
>>    ---
>> Best regards,
>>    Andrea Pescetti - Apache OpenOffice PPMC.

-- 

Andrew Rist | Interoperability Architect
OracleCorporate Architecture Group
Redwood Shores, CA | 650.506.9847


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