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From: "Gavin McDonald" <gavin@16degrees.com.au>
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Subject: RE: [VOTE] RAT Ready To Graduate As Apache Creadur Top Level Project
Date: Mon, 27 Feb 2012 10:41:59 +1000
Organization: 16 degrees
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> -----Original Message-----
> From: Robert Burrell Donkin [mailto:rdonkin@apache.org]
> Sent: Monday, 27 February 2012 2:03 AM
> To: rat-dev@incubator.apache.org
> Cc: general@incubator.apache.org
> Subject: [VOTE] RAT Ready To Graduate As Apache Creadur Top Level Project
> 
> The graduation guide[1] recommends that the Rat community demonstrates
> it's willingness to govern itself through a free VOTE before asking the
IPMC to
> approve graduation. So, here it is :-)
> 
> See [2] for a draft of the charter, excluding the list of initial
committers.
> Unless anyone jumps into this thread, I'll assume that the current list of
> committers would be fine. Please read, review and jump in - but this is a
vote
> on the principle of graduating now.
> 
> This VOTE is open to all, and I'll tally this no early than Wednesday,
> 29 Feb 2012 17:00 UTC.
> 
> Robert
> 
>
--8<-----------------------------------------------------------------------
>


 [  x ] +1 the RAT community feels ready to graduate as Apache Creadur 

Gav...

[ ] +0 

[ ] -0 

[ ] -1 Do not graduate RAT at this time


>
---------------------------------------------------------------------------
> 
> 
> [1] http://incubator.apache.org/guides/graduation.html#toplevel
> [2] Suggested Draft Charter:
> 
>         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 comprehension and
>         auditing of software distributions 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 Creadur Project",
>         be and hereby is established pursuant to Bylaws of the
>         Foundation; and be it further
> 
>         RESOLVED, that the Apache Creadur Project be and hereby is
>         responsible for the creation and maintenance of open-source
>         software related to the comprehension and auditing of software
>         distributions for distribution at no charge to the public
> 
>         RESOLVED, that the office of "Vice President, Apache Creadur" 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 Creadur Project, and to have primary responsibility
>         for management of the projects within the scope of
>         responsibility of the Apache Creadur 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 Creadur Project:
> 
>         ...
> 
>         NOW, THEREFORE, BE IT FURTHER RESOLVED, that Robert Burrell
>         Donkin be appointed to the office of Vice President, Apache
>         Creadur, 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 Creadur PMC be and hereby is
>         tasked with the creation of a set of bylaws intended to
>         encourage open development and increased participation in the
>         Apache Creadur Project; and be it further
> 
>         RESOLVED, that the Apache Creadur Project be and hereby
>         is tasked with the migration and rationalization of the Apache
>         Incubator RAT podling; and be it further
> 
>         RESOLVED, that all responsibilities pertaining to the Apache
>         Incubator RAT podling encumbered upon the Apache Incubator
>         Project are hereafter discharged.
> 
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