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From "Henri Yandell" <bay...@apache.org>
Subject Re: [VOTE] Move POI to TLP
Date Fri, 04 May 2007 15:33:16 GMT

On 5/4/07, Nick Burch <nick@torchbox.com> wrote:
> 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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