+1 >-----Original Message----- >From: Scott Wilson [mailto:scott.bradley.wil...@gmail.com] >Sent: Wednesday, October 24, 2012 2:33 PM >To: general@incubator.apache.org >Subject: [VOTE] Graduate Wookie podling from the incubator > >This is a call for vote to graduate the Wookie podling from Apache Incubator. > >Wookie entered the Incubator in July of 2009. During incubation, Wookie has: > >* Produced 5 releases >* Added 3 new Committer/PPMC members >* Cleared IP on all donations >* Learned to self-govern and engage the community >* Received and applied multiple community patches > >The Wookie community has voted to proceed with graduation [1] and the >result >can be found at [2]. > >Please VOTE on the resolution below: > >[ ] +1 Graduate Wookie from the Incubator per the resolution below. >[ ] +0 Don't care. >[ ] -1 Don't graduate Wookie from the Incubator because.. > >This vote will be open for at least 72 hours. > >[1] http://markmail.org/message/jcgdcacn535jqwqy >[2] http://markmail.org/message/hp2bggjhec7vpdch > >================================================== > >X. Establish the Apache Wookie 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 an implementation of the > W3C Widgets family of specifications 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 Wookie Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Wookie Project be and hereby is > responsible for the creation and maintenance of software > related to implementation of the W3C Widgets family of > specifications; and be it further > > RESOLVED, that the office of "Vice President, Apache Wookie" 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 Wookie Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Wookie 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 Wookie Project: > > * Scott Wilson <scot...@apache.org> > * Ate Douma <a...@apache.org> > * Ross Gardler <rgard...@apache.org> > * Matt Franklin <mfrank...@apache.org> > * Paul Sharples <psharp...@apache.org> > * Kris Popat <krispo...@apache.org> > * Raido Kuli <ra...@apache.org> > * Hoang Minh Tien <h...@apache.org> > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Scott Wilson > be appointed to the office of Vice President, Apache Wookie, 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 Wookie 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 Wookie Project; and be it further > > RESOLVED, that the Apache Wookie Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Wookie podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Wookie podling encumbered upon the Apache Incubator > Project are hereafter discharged.
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