+1 (binding) Regards JB
On 12/17/2011 12:55 PM, Marcel Offermans wrote:
Hello all, As the discussion about the resolution [1] offered no further feedback, it is time for the Apache ACE community to request that the IPMC vote on recommending this resolution [2] to the ASF board. Please cast your vote: [ ] +1 to recommend ACE's graduation [ ] 0 don't care [ ] -1 no, don't recommend yet, (because...) The vote will be open for 72 hours. Greetings, Marcel [1] http://markmail.org/thread/wfrvwmnu3y22oxys [2] see below: ## Resolution to create a TLP from graduating Incubator podling X. Establish the Apache ACE 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 related to the management and deployment of OSGi based and other software artifacts 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 ACE Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache ACE Project be and hereby is responsible for the creation and maintenance of software related to the management and deployment of OSGi based and other software artifacts; and be it further RESOLVED, that the office of "Vice President, Apache ACE" 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 ACE Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache ACE 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 ACE Project: * Angelo van der Sijpt<ange...@apache.org> * Brian Topping<btopp...@apache.org> * Clement Escoffier<clem...@apache.org> * Carsten Ziegeler<cziege...@apache.org> * Jean-Baptiste Onofre<jbono...@apache.org> * Karl Pauls<kpa...@apache.org> * Marcel Offermans<ma...@apache.org> * Toni Menzel<to...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans be appointed to the office of Vice President, Apache ACE, 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 ACE 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 ACE Project; and be it further RESOLVED, that the Apache ACE Project be and hereby is tasked with the migration and rationalization of the Apache Incubator ACE podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator ACE podling encumbered upon the Apache Incubator Project are hereafter discharged. Note to moderators: I sent this message before, over 24 hours ago, with my apache e-mail address (that is not subscribed to this list). It's still stuck in moderation, which is why I'm sending it again today. If ultimately both end up on the list, my apologies, I will summarize the responses over both messages.
-- Jean-Baptiste Onofré jbono...@apache.org http://blog.nanthrax.net Talend - http://www.talend.com --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
