[RESULT] [VOTE] Graduate Wookie from the Incubator

[Scott Wilson <sc...@gmail.com>]

The community vote has closed with the following results:

+1 [4]
0 [0]
-1 [0]

I will start the vote for the IPMC to recommend graduation on the general list today.

S


> During incubation, Wookie has:
> 
> * Produced 5 releases
> * Added 3 new Committer/PPMC members
> * Cleared IP on all donations
> * Learned to self-govern and engage the community
> * Received and applied multiple community patches
> 
> Given these accomplishments, I propose that we submit the following
> graduation resolution to the incubator PMC.
> 
> Please VOTE over the next 72 hours on the resolution below:
> 
> [ ] +1 Graduate Wookie from the Incubator per the resolution below.
> [ ] +0 Don't care.
> [ ] -1  Don't graduate Wookie from the Incubator because..
> 
> ==================================================
> 
> X. Establish the Apache Wookie Project
> 
>    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 an implementation of the
>    W3C Widgets family of specifications 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 Wookie Project",
>    be and hereby is established pursuant to Bylaws of the
>    Foundation; and be it further
> 
>    RESOLVED, that the Apache Wookie Project be and hereby is
>    responsible for the creation and maintenance of software
>    related to implementation of the W3C Widgets family of 
>    specifications; and be it further
> 
>    RESOLVED, that the office of "Vice President, Apache Wookie" 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 Wookie Project, and to have primary responsibility
>    for management of the projects within the scope of
>    responsibility of the Apache Wookie 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 Wookie Project:
> 
> 	* Scott Wilson        <sc...@apache.org> 	
>        * Ate Douma           <at...@apache.org>
>        * Ross Gardler        <rg...@apache.org>
>        * Matt Franklin       <mf...@apache.org>
>        * Paul Sharples       <ps...@apache.org>
>        * Kris Popat          <kr...@apache.org>
>        * Raido Kuli          <ra...@apache.org>
>        * Hoang Minh Tien     <hm...@apache.org>
> 
> 
>    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson
>    be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further
> 
>    RESOLVED, that the Apache Wookie Project be and hereby
>    is tasked with the migration and rationalization of the Apache
>    Incubator Wookie podling; and be it further
> 
>    RESOLVED, that all responsibilities pertaining to the Apache
>    Incubator Wookie podling encumbered upon the Apache Incubator
>    Project are hereafter discharged.