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From Henning Schmiedehausen <...@intermeta.de>
Subject RE: [VOTE] Move POI to TLP
Date Tue, 08 May 2007 17:17:30 GMT
No, this is a vote for the project becoming a top level project (TLP). I
assume that the committers are kept. The PMC is more a boring legal
thing; these are a subset of the committers.

	Best regards

On Mon, 2007-05-07 at 15:36 -0500, Laubach, Shawn Contr 555 ACSS/GFLA1
> So I can vote for this but then I'm not a committer anymore?  Just curious.
> Shawn
> -----Original Message-----
> From: Nick Burch [mailto:nick@torchbox.com] 
> Sent: Friday, May 04, 2007 4:18 AM
> To: poi-dev@jakarta.apache.org; general@jakarta.apache.org
> Subject: [VOTE] Move POI to TLP
> Hi All
> After lots of discussion within POI, and Jakarta in general, we think POI
> is ready to graduate to its own TLP. Thanks to the magic of ApacheCon,
> lots of people have been on-hand to help finalise the proposal for this,
> which is attached below.
> So, now is the time to vote on the proposal:
> [ ] +1 I support the proposal
> [ ] +0 I don't care
> [ ] -1  I'm opposed to the proposal because...
> Voting will close in one week.
> Cheers
> Nick
>        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 continued implementation of
>        the library for manipulating files in various business formats
>        currently known as Apache POI 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 POI Project", be and
> 	   hereby is established pursuant to Bylaws of the Foundation; and
> 	   be it further
>        RESOLVED, that the Apache POI Project be and hereby is
> 	   responsible for the creation and maintenance of software related
> 	   to creation and maintenance of open-source software and
> documentation
>        related to the POI library based on software licensed to
>        the Foundation; and be it further
>        RESOLVED, that the office of "Vice President, POI" 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 POI Project, and to have primary responsibility for
> 	   management of the projects within the scope of responsibility of
> 	   the Apache POI 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
>        POI PMC:
>          * Nick Burch <nick@apache.org>
>          * Amol S. Deshmukh <amol@apache.org>
>          * Jason Height <jheight@apache.org>
>          * Marc Johnson <mjohnson@apache.org>
>          * Rainer Klute <klute@apache.org>
>          * Yegor Kozlov <yegor@apache.org>
>          * Danny Muid <dmui@apache.org>
>          * Andrew C. Oliver <acoliver@apache.org>
>          * Avik Sengupta <avik@apache.org>
>          * Glen Stampoultzis <glens@apache.org>
>          * Sean Sullivan <sullis@apache.org>
>        be appointed to the office of Vice President, POI, 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 all responsibility pertaining to the Apache
>        POI sub-project and encumbered upon the Apache Jakarta
>        PMC are hereafter discharged.
> ---------------------------------------------------------------------
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> Mailing List:    http://jakarta.apache.org/site/mail2.html#poi
> The Apache Jakarta POI Project: http://jakarta.apache.org/poi/
Henning P. Schmiedehausen  -- hps@intermeta.de | J2EE, Linux,               |gls
91054 Buckenhof, Germany   -- +49 9131 506540  | Apache person              |eau
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