+1
On Thu, Oct 11, 2012 at 2:53 PM, Mark Struberg <strub...@yahoo.de> wrote: > +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 > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
