+1 LieGrue, strub
----- Original Message ----- > From: Ross Gardler <rgard...@opendirective.com> > To: general@incubator.apache.org > Cc: > Sent: Thursday, October 11, 2012 9:14 AM > Subject: Re: [VOTE] Recommend to the Board to establish the Apache OpenOffice > Project > > +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> >> >> > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
