+ 1 (binding). Great to see the project graduate.
Suresh On Oct 10, 2012, at 3:00 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-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
