[ x ] +1, recommend the resolution to the Board
That's a +1 (non-binding)
Andrew
On 10/10/2012 12:00 PM, Andrea Pescetti wrote:
Seeing no objections to my last message, and keeping into account that
this list had been regularly informed about the steps Apache
OpenOffice was taking towards graduation, I'm hereby asking the IPMC
to recommend the following resolution to the Board. Aim of the
resolution is to establish the Apache OpenOffice Project as a Top
Level Project.
Please cast your vote:
[ ] +1, recommend the resolution to the Board
[ ] +0, abstain/don't care
[ ] -1, do not recommend the resolution to the Board, because...
This vote will be open for 72 hours from now; only votes from the
Incubator PMC are binding.
Resolution text:
---
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 OpenOffice personal
productivity applications, 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 OpenOffice Project", be and hereby
is established pursuant to Bylaws of the Foundation; and be it further
RESOLVED, that the Apache OpenOffice Project be and hereby is
responsible for the creation and maintenance of software related to
the OpenOffice personal productivity applications; and be it further
RESOLVED, that the office of "Vice President, OpenOffice" 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
OpenOffice Project, and to have primary responsibility for management
of the projects within the scope of responsibility of the Apache
OpenOffice 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 OpenOffice
Project:
* Andre Fischer (af)
* Andrea Pescetti (pescetti)
* Andrew Rist (arist)
* Ariel Constenla-Haile (arielch)
* Armin Le Grand (alg)
* Dave Fisher (wave)
* Donald Harbison (dpharbison)
* Drew Jensen (atjensen)
* Ian Lynch (ingotian)
* Jürgen Schmidt (jsc)
* Kay Schenk (kschenk)
* Kazunari Hirano (khirano)
* Louis Suarez-Potts (louis)
* Marcus Lange (marcus)
* Oliver-Rainer Wittmann (orw)
* Pedro Giffuni (pfg)
* Peter Junge (pj)
* Raphael Bircher (rbircher)
* Regina Henschel (regina)
* RGB.ES (rgb-es)
* Roberto Galoppini (galoppini)
* Yang Shih-Ching (imacat)
* Yong Lin Ma (mayongl)
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrea Pescetti be
appointed to the office of Vice President, OpenOffice, 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 OpenOffice Project be and hereby is
tasked with the creation of a set of bylaws intended to encourage open
development and increased participation in the OpenOffice Project; and
be it further
RESOLVED, that the Apache OpenOffice Project be and hereby is tasked
with the migration and rationalization of the Apache OpenOffice.org
podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache Incubator
OpenOffice.org podling encumbered upon the Apache Incubator Project
are hereafter discharged.
---
Best regards,
Andrea Pescetti - Apache OpenOffice PPMC.
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