+1 (non binding)
Jacques
----- Original Message -----
From: "Robert Burrell Donkin" <rdon...@apache.org>
To: <rat-...@incubator.apache.org>
Cc: <general@incubator.apache.org>
Sent: Sunday, February 26, 2012 5:03 PM
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<-----------------------------------------------------------------------
[ ] +1 the RAT community feels ready to graduate as Apache Creadur
[ ] +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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