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Posted to general@incubator.apache.org by Scott Wilson <sc...@gmail.com> on 2012/10/31 09:46:24 UTC
[RESULT] [VOTE] Graduate Wookie podling from the incubator
The Vote started on 2012-10-24 has ended.
Results:
+1 Ross Gardler (IPMC)
+1 Luciano Resende (IPMC)
+1 Bertrand Delacretaz (IPMC)
+1 Jean-Baptiste Onofré (IPMC)
+1 Andrew Savory (IPMC)
+1 Matthew Franklin (IPMC)
+1 Jukka Zitting (IPMC)
+1 Suresh Marru (IPMC)
+1 Ate Douma (IPMC)
+1 Raminderjeet Singh
+1 Sander van der Waal
There were no other votes cast.
Tally (IMPC): 9 "+1" votes, no "0" votes, no "-1" votes.
The IPMC has approved the proposal to recommend the resolution to the Board. I'll now proceed and send an email to the Board asking to include the resolution (as amended below - thanks Suresh and Jukka) in the agenda for the next Board meeting.
Thanks everyone,
S
===========================
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, for distribution at no charge to
the public, related to an implementation of the W3C Widgets
family of specifications.
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.
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