+1 On Tue, Dec 18, 2012 at 12:31 PM, Doug Cutting <cutt...@apache.org> wrote: > +1 > > Doug > > On Tue, Dec 18, 2012 at 1:10 AM, Martin Veith <martin.ve...@bmw-carit.de> > wrote: >> This is a call for vote to graduate the Apache Etch podling from Apache >> Incubator. >> >> The Apache Etch project entered the Incubator in September 2008. >> Since then it has had ups and downs but we feel ready for graduation now. >> Our community, though small, is active and healthy. >> >> In the past four years we have grown the community in committers and users >> (e.g. in the automotive domain). >> We made significant improvements to the project codebase and completed >> several releases according to the ASF guidelines. >> >> The community (including our mentors and shepherds) has voted to proceed >> with graduation [1], the result can be found at [2]. >> Discussion and voting for the proposed resolution is also available at [3] >> and [4]. >> Please find the proposed board resolution below. >> >> Please cast your votes: >> [ ] +1 Graduate Apache Etch podling from Apache Incubator >> [ ] +0 Indifferent to the graduation status of Apache Etch podling >> [ ] -1 Reject graduation of Apache Etch podling from Apache Incubator >> because ... >> >> Thanks, >> Martin >> >> [1] http://s.apache.org/etch-graduation-vote >> [2] http://s.apache.org/etch-graduation-vote-result >> [3] http://s.apache.org/etch-resolution-proposal >> [4] http://s.apache.org/etch-proposal-vote-result >> >> ----------------------------------------------------------------------------- >> Resolution: >> X. Establish the Apache Etch Project >> >> 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, for distribution at no charge to >> the public, related to a cross-platform, language- and >> transport-independent RPC-like messaging framework for >> building and consuming network services. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Etch Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Etch Project be and hereby is >> responsible for the creation and maintenance of software >> related to a cross-platform, language- and >> transport-independent RPC-like messaging framework for >> building and consuming network services; >> and be it further >> >> RESOLVED, that the office of "Vice President, Apache Etch" 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 Etch Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Etch 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 Etch Project: >> >> * Scott Comer <scco...@apache.org> >> * Martijn Dashorst <dasho...@apache.org> >> * Michael Fitzner <fitz...@apache.org> >> * Youngjin Park <yp...@apache.org> >> * Martin Veith <vei...@apache.org> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Martin Veith >> be appointed to the office of Vice President, Apache Etch, 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 Etch PMC be and hereby is >> tasked with the creation of a set of bylaws intended to >> encourage open development and increased participation in the >> Apache Etch Project; and be it further >> >> RESOLVED, that the Apache Etch Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Etch podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator Etch podling encumbered upon the Apache Incubator >> Project are hereafter discharged. >> >> >> --------------------------------------------------------------------- >> 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 >
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