Hi Tommaso,
As per the template [1], the first paragraph of the resolution should have
${DESCRIPTION-AND-SCOPE} you currently only have the project name which is not
introduced until the second paragraph.
May be you want to consider changing:
> 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 Apache Clerezza platform.
to
> 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 an OSGi-based modular application and set of
> components for building RESTFul Semantic Web applications and
> services.
Cheers,
Suresh
[1] -
https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt
On Jan 18, 2013, at 6:02 AM, Tommaso Teofili <tommaso.teof...@gmail.com> wrote:
> Hi all,
>
> as per [VOTE][RESULT] on clerezza-dev@i.a.o mailing list [1] and after
> having successfully completed podling name search [2] I'm opening the vote
> for the below Apache Clerezza TLP graduation resolution.
>
> X. Establish the Apache Clerezza 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 Apache Clerezza platform.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Clerezza Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Clerezza Project be and hereby is
> responsible for the creation and maintenance of software
> related to an OSGi-based modular application and set of
> components for building RESTFul Semantic Web applications and
> services;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache Clerezza" 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 Clerezza Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Clerezza 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 Clerezza Project:
>
> * Reto Bachmann-Gmuer <r...@apache.org>
> * Tsuyoshi Ito <i...@apache.org>
> * Hasan Hasan <ha...@apache.org>
> * Tommaso Teofili <tomm...@apache.org>
> * Bertrand Delacretaz <bdelacre...@apache.org>
> * Florent André <flor...@apache.org>
> * Rupert Westenthaler <rwes...@apache.org>
> * Daniel Spicar <dspi...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hasan Hasan
> be appointed to the office of Vice President, Apache Clerezza, 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 Clerezza 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 Clerezza Project; and be it further
>
> RESOLVED, that the Apache Clerezza Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Clerezza podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Clerezza podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
> Please cast your votes:
> [ ] +1 Graduate Apache Clerezza podling from Apache Incubator
> [ ] +0 Indifferent to the graduation status of Apache Clerezza podling
> [ ] -1 Reject graduation of Apache Clerezza podling from Apache Incubator
> because ...
>
> Vote is open for the next 72 hours thus it'll close on January 21st at
> 12.00 CET.
>
> Regards,
> Tommaso
>
>
> [1] :
> http://mail-archives.apache.org/mod_mbox/incubator-clerezza-dev/201301.mbox/%3CCAGnSx07PHaN9nbRrbFzFpRQyODuj1XJXnAEXYffyMxWD47m0Gw%40mail.gmail.com%3E
> [2] : https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-20
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