+1 (mentor) Sent from my tablet On Oct 10, 2012 9:00 PM, "Andrea Pescetti" <pesce...@apache.org> 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. > > ------------------------------**------------------------------**--------- > To unsubscribe, e-mail: > general-unsubscribe@incubator.**apache.org<general-unsubscr...@incubator.apache.org> > For additional commands, e-mail: > general-help@incubator.apache.**org<general-h...@incubator.apache.org> > >
