[VOTE]: Graduate Click as an Apache TLP

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Bob Schellink-2

[VOTE]: Graduate Click as an Apache TLP

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Hi all,

Its been a couple of months since our previous graduation vote and much
has happened since. Adrian Antal has joined as a committer and both
Henning Schmiedehausen and Will Glass-Husain will stay on as PMC members
after graduation.

I'd like to propose we again vote on graduating Click as an Apache TLP.

So once again please show support and cast your vote.

Here is my +1.

Kind regards

Bob


The Board Graduation Proposal is included below.


--- Begin Proposed Board Resolution ---

      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 a framework for creating
      page and component oriented web 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 Click PMC", be and
      hereby is established pursuant to Bylaws of the Foundation; and
      be it further

      RESOLVED, that the Apache Click PMC be and hereby is
      responsible for the creation and maintenance of software
      related to the Click Web Framework and tools,
      based on software licensed to the Foundation; and be it further

      RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
      management of the projects within the scope of responsibility
      of the Apache Click PMC; 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 Click PMC:

        Henning Schmiedehausen ([hidden email])
        Will Glass-Husain ([hidden email])
        Malcolm Edgar ([hidden email])
        Bob Schellink ([hidden email])
        Naoki Takezoe ([hidden email])

      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
      and hereby is appointed to the office of Vice President, Apache
      Click, 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 Click PMC be and hereby is
      tasked with the migration and rationalization of the incubating
      Apache Click project; and be it further

      RESOLVED, that all responsibility pertaining to the incubating
      Apache Click project encumbered upon the incubator PMC be
      hereafter discharged.

--- End Proposed Board Resolution ---


Malcolm Edgar-2

Re: [VOTE]: Graduate Click as an Apache TLP

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+1 -    :)

Malcolm Edgar

On Wed, Oct 14, 2009 at 3:22 PM, Bob Schellink <[hidden email]> wrote:
Hi all,

Its been a couple of months since our previous graduation vote and much
has happened since. Adrian Antal has joined as a committer and both
Henning Schmiedehausen and Will Glass-Husain will stay on as PMC members
after graduation.

I'd like to propose we again vote on graduating Click as an Apache TLP.

So once again please show support and cast your vote.

Here is my +1.

Kind regards

Bob


The Board Graduation Proposal is included below.


--- Begin Proposed Board Resolution ---

    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 a framework for creating
    page and component oriented web 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 Click PMC", be and
    hereby is established pursuant to Bylaws of the Foundation; and
    be it further

    RESOLVED, that the Apache Click PMC be and hereby is
    responsible for the creation and maintenance of software
    related to the Click Web Framework and tools,
    based on software licensed to the Foundation; and be it further

    RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
    management of the projects within the scope of responsibility
    of the Apache Click PMC; 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 Click PMC:

      Henning Schmiedehausen ([hidden email])
      Will Glass-Husain ([hidden email])
      Malcolm Edgar ([hidden email])
      Bob Schellink ([hidden email])
      Naoki Takezoe ([hidden email])

    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
    and hereby is appointed to the office of Vice President, Apache
    Click, 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 Click PMC be and hereby is
    tasked with the migration and rationalization of the incubating
    Apache Click project; and be it further

    RESOLVED, that all responsibility pertaining to the incubating
    Apache Click project encumbered upon the incubator PMC be
    hereafter discharged.

--- End Proposed Board Resolution ---



Adrian A.

Re: [VOTE]: Graduate Click as an Apache TLP

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In reply to this post by Bob Schellink-2
> I'd like to propose we again vote on graduating Click as an Apache TLP.
>
> So once again please show support and cast your vote.
+1

Adrian.

Andrus Adamchik

Re: [VOTE]: Graduate Click as an Apache TLP

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In reply to this post by Bob Schellink-2
+1

On Oct 14, 2009, at 7:22 AM, Bob Schellink wrote:

> Hi all,
>
> Its been a couple of months since our previous graduation vote and  
> much
> has happened since. Adrian Antal has joined as a committer and both
> Henning Schmiedehausen and Will Glass-Husain will stay on as PMC  
> members
> after graduation.
>
> I'd like to propose we again vote on graduating Click as an Apache  
> TLP.
>
> So once again please show support and cast your vote.
>
> Here is my +1.
>
> Kind regards
>
> Bob
>
>
> The Board Graduation Proposal is included below.
>
>
> --- Begin Proposed Board Resolution ---
>
>     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 a framework for creating
>     page and component oriented web 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 Click PMC", be and
>     hereby is established pursuant to Bylaws of the Foundation; and
>     be it further
>
>     RESOLVED, that the Apache Click PMC be and hereby is
>     responsible for the creation and maintenance of software
>     related to the Click Web Framework and tools,
>     based on software licensed to the Foundation; and be it further
>
>     RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
>     management of the projects within the scope of responsibility
>     of the Apache Click PMC; 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 Click PMC:
>
>       Henning Schmiedehausen ([hidden email])
>       Will Glass-Husain ([hidden email])
>       Malcolm Edgar ([hidden email])
>       Bob Schellink ([hidden email])
>       Naoki Takezoe ([hidden email])
>
>     NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
>     and hereby is appointed to the office of Vice President, Apache
>     Click, 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 Click PMC be and hereby is
>     tasked with the migration and rationalization of the incubating
>     Apache Click project; and be it further
>
>     RESOLVED, that all responsibility pertaining to the incubating
>     Apache Click project encumbered upon the incubator PMC be
>     hereafter discharged.
>
> --- End Proposed Board Resolution ---
>
>
>

wglass

Re: [VOTE]: Graduate Click as an Apache TLP

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+1, enthusiastically.

WILL

On Wed, Oct 14, 2009 at 12:24 AM, Andrus Adamchik
<[hidden email]> wrote:

> +1
>
> On Oct 14, 2009, at 7:22 AM, Bob Schellink wrote:
>
>> Hi all,
>>
>> Its been a couple of months since our previous graduation vote and much
>> has happened since. Adrian Antal has joined as a committer and both
>> Henning Schmiedehausen and Will Glass-Husain will stay on as PMC members
>> after graduation.
>>
>> I'd like to propose we again vote on graduating Click as an Apache TLP.
>>
>> So once again please show support and cast your vote.
>>
>> Here is my +1.
>>
>> Kind regards
>>
>> Bob
>>
>>
>> The Board Graduation Proposal is included below.
>>
>>
>> --- Begin Proposed Board Resolution ---
>>
>>    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 a framework for creating
>>    page and component oriented web 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 Click PMC", be and
>>    hereby is established pursuant to Bylaws of the Foundation; and
>>    be it further
>>
>>    RESOLVED, that the Apache Click PMC be and hereby is
>>    responsible for the creation and maintenance of software
>>    related to the Click Web Framework and tools,
>>    based on software licensed to the Foundation; and be it further
>>
>>    RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
>>    management of the projects within the scope of responsibility
>>    of the Apache Click PMC; 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 Click PMC:
>>
>>      Henning Schmiedehausen ([hidden email])
>>      Will Glass-Husain ([hidden email])
>>      Malcolm Edgar ([hidden email])
>>      Bob Schellink ([hidden email])
>>      Naoki Takezoe ([hidden email])
>>
>>    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
>>    and hereby is appointed to the office of Vice President, Apache
>>    Click, 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 Click PMC be and hereby is
>>    tasked with the migration and rationalization of the incubating
>>    Apache Click project; and be it further
>>
>>    RESOLVED, that all responsibility pertaining to the incubating
>>    Apache Click project encumbered upon the incubator PMC be
>>    hereafter discharged.
>>
>> --- End Proposed Board Resolution ---
>>
>>
>>
>
>
Naoki Takezoe

Re: [VOTE]: Graduate Click as an Apache TLP

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In reply to this post by Bob Schellink-2
+1

2009/10/14 Bob Schellink <[hidden email]>:

> Hi all,
>
> Its been a couple of months since our previous graduation vote and much
> has happened since. Adrian Antal has joined as a committer and both
> Henning Schmiedehausen and Will Glass-Husain will stay on as PMC members
> after graduation.
>
> I'd like to propose we again vote on graduating Click as an Apache TLP.
>
> So once again please show support and cast your vote.
>
> Here is my +1.
>
> Kind regards
>
> Bob
>
>
> The Board Graduation Proposal is included below.
>
>
> --- Begin Proposed Board Resolution ---
>
>     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 a framework for creating
>     page and component oriented web 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 Click PMC", be and
>     hereby is established pursuant to Bylaws of the Foundation; and
>     be it further
>
>     RESOLVED, that the Apache Click PMC be and hereby is
>     responsible for the creation and maintenance of software
>     related to the Click Web Framework and tools,
>     based on software licensed to the Foundation; and be it further
>
>     RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
>     management of the projects within the scope of responsibility
>     of the Apache Click PMC; 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 Click PMC:
>
>       Henning Schmiedehausen ([hidden email])
>       Will Glass-Husain ([hidden email])
>       Malcolm Edgar ([hidden email])
>       Bob Schellink ([hidden email])
>       Naoki Takezoe ([hidden email])
>
>     NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
>     and hereby is appointed to the office of Vice President, Apache
>     Click, 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 Click PMC be and hereby is
>     tasked with the migration and rationalization of the incubating
>     Apache Click project; and be it further
>
>     RESOLVED, that all responsibility pertaining to the incubating
>     Apache Click project encumbered upon the incubator PMC be
>     hereafter discharged.
>
> --- End Proposed Board Resolution ---
>
>
>



--
Naoki Takezoe
Ricardo Lecheta-2

Re: [VOTE]: Graduate Click as an Apache TLP

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+1

On Wed, Oct 14, 2009 at 9:24 PM, Naoki Takezoe <[hidden email]> wrote:
+1

2009/10/14 Bob Schellink <[hidden email]>:
> Hi all,
>
> Its been a couple of months since our previous graduation vote and much
> has happened since. Adrian Antal has joined as a committer and both
> Henning Schmiedehausen and Will Glass-Husain will stay on as PMC members
> after graduation.
>
> I'd like to propose we again vote on graduating Click as an Apache TLP.
>
> So once again please show support and cast your vote.
>
> Here is my +1.
>
> Kind regards
>
> Bob
>
>
> The Board Graduation Proposal is included below.
>
>
> --- Begin Proposed Board Resolution ---
>
>     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 a framework for creating
>     page and component oriented web 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 Click PMC", be and
>     hereby is established pursuant to Bylaws of the Foundation; and
>     be it further
>
>     RESOLVED, that the Apache Click PMC be and hereby is
>     responsible for the creation and maintenance of software
>     related to the Click Web Framework and tools,
>     based on software licensed to the Foundation; and be it further
>
>     RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
>     management of the projects within the scope of responsibility
>     of the Apache Click PMC; 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 Click PMC:
>
>       Henning Schmiedehausen ([hidden email])
>       Will Glass-Husain ([hidden email])
>       Malcolm Edgar ([hidden email])
>       Bob Schellink ([hidden email])
>       Naoki Takezoe ([hidden email])
>
>     NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
>     and hereby is appointed to the office of Vice President, Apache
>     Click, 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 Click PMC be and hereby is
>     tasked with the migration and rationalization of the incubating
>     Apache Click project; and be it further
>
>     RESOLVED, that all responsibility pertaining to the incubating
>     Apache Click project encumbered upon the incubator PMC be
>     hereafter discharged.
>
> --- End Proposed Board Resolution ---
>
>
>



--
Naoki Takezoe



--
Ricardo Lecheta
Bob Schellink-2

[RESULT][VOTE]: Graduate Click as an Apache TLP

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The vote has passed with a total of 8 votes of which 6 are PPMC members.

Bob Schellink          (PPMC)
Will Glass-Husain      (PPMC)
Malcolm Edgar          (PPMC)
Andrus Adamchik        (PPMC)
Henning Schmiedehausen (PPMC)
Naoki Takezoe          (PPMC)
Adrian Antal
Ricardo Lecheta

Thanks for all the support.

Next I'll start the vote on the Incubator list.

Kind regards

Bob


Bob Schellink wrote:

> Hi all,
>
> Its been a couple of months since our previous graduation vote and much
> has happened since. Adrian Antal has joined as a committer and both
> Henning Schmiedehausen and Will Glass-Husain will stay on as PMC members
> after graduation.
>
> I'd like to propose we again vote on graduating Click as an Apache TLP.
>
> So once again please show support and cast your vote.
>
> Here is my +1.
>
> Kind regards
>
> Bob
>
>
> The Board Graduation Proposal is included below.
>
>
> --- Begin Proposed Board Resolution ---
>
>      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 a framework for creating
>      page and component oriented web 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 Click PMC", be and
>      hereby is established pursuant to Bylaws of the Foundation; and
>      be it further
>
>      RESOLVED, that the Apache Click PMC be and hereby is
>      responsible for the creation and maintenance of software
>      related to the Click Web Framework and tools,
>      based on software licensed to the Foundation; and be it further
>
>      RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
>      management of the projects within the scope of responsibility
>      of the Apache Click PMC; 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 Click PMC:
>
>        Henning Schmiedehausen ([hidden email])
>        Will Glass-Husain ([hidden email])
>        Malcolm Edgar ([hidden email])
>        Bob Schellink ([hidden email])
>        Naoki Takezoe ([hidden email])
>
>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
>      and hereby is appointed to the office of Vice President, Apache
>      Click, 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 Click PMC be and hereby is
>      tasked with the migration and rationalization of the incubating
>      Apache Click project; and be it further
>
>      RESOLVED, that all responsibility pertaining to the incubating
>      Apache Click project encumbered upon the incubator PMC be
>      hereafter discharged.
>
> --- End Proposed Board Resolution ---
>
>
>

Bob Schellink-2

Re: [RESULT][VOTE]: Graduate Click as an Apache TLP

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Hi all,

Just an update on where we stand with the graduation process. The Incubator PMC has voted in favor
of Click graduation. The final step in the process is for the Apache board of directors to accept
our proposal after which Click will become a new Apache Top Level Project (TLP).

The next board meeting is mid-November, so not far to go :)

@Malcolm, can you double check with Henning or Will if the proposal was received by the board?

kind regards

bob


Bob Schellink wrote:

> The vote has passed with a total of 8 votes of which 6 are PPMC members.
>
> Bob Schellink          (PPMC)
> Will Glass-Husain      (PPMC)
> Malcolm Edgar          (PPMC)
> Andrus Adamchik        (PPMC)
> Henning Schmiedehausen (PPMC)
> Naoki Takezoe          (PPMC)
> Adrian Antal
> Ricardo Lecheta
>
> Thanks for all the support.
>
> Next I'll start the vote on the Incubator list.
>
> Kind regards
>
> Bob
>
>
> Bob Schellink wrote:
>> Hi all,
>>
>> Its been a couple of months since our previous graduation vote and much
>> has happened since. Adrian Antal has joined as a committer and both
>> Henning Schmiedehausen and Will Glass-Husain will stay on as PMC members
>> after graduation.
>>
>> I'd like to propose we again vote on graduating Click as an Apache TLP.
>>
>> So once again please show support and cast your vote.
>>
>> Here is my +1.
>>
>> Kind regards
>>
>> Bob
>>
>>
>> The Board Graduation Proposal is included below.
>>
>>
>> --- Begin Proposed Board Resolution ---
>>
>>      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 a framework for creating
>>      page and component oriented web 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 Click PMC", be and
>>      hereby is established pursuant to Bylaws of the Foundation; and
>>      be it further
>>
>>      RESOLVED, that the Apache Click PMC be and hereby is
>>      responsible for the creation and maintenance of software
>>      related to the Click Web Framework and tools,
>>      based on software licensed to the Foundation; and be it further
>>
>>      RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
>>      management of the projects within the scope of responsibility
>>      of the Apache Click PMC; 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 Click PMC:
>>
>>        Henning Schmiedehausen ([hidden email])
>>        Will Glass-Husain ([hidden email])
>>        Malcolm Edgar ([hidden email])
>>        Bob Schellink ([hidden email])
>>        Naoki Takezoe ([hidden email])
>>
>>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
>>      and hereby is appointed to the office of Vice President, Apache
>>      Click, 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 Click PMC be and hereby is
>>      tasked with the migration and rationalization of the incubating
>>      Apache Click project; and be it further
>>
>>      RESOLVED, that all responsibility pertaining to the incubating
>>      Apache Click project encumbered upon the incubator PMC be
>>      hereafter discharged.
>>
>> --- End Proposed Board Resolution ---
>>
>>
>>
>
>

Andrus Adamchik

Re: [RESULT][VOTE]: Graduate Click as an Apache TLP

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>
> @Malcolm, can you double check with Henning or Will if the proposal  
> was received by the board?

I saw it arrived on the board list. There were no followups yet. I'll  
also check with the board next week to ensure it is included in the  
meeting agenda.

Cheers,
Andrus

On Nov 2, 2009, at 9:14 AM, Bob Schellink wrote:

> Hi all,
>
> Just an update on where we stand with the graduation process. The  
> Incubator PMC has voted in favor of Click graduation. The final step  
> in the process is for the Apache board of directors to accept our  
> proposal after which Click will become a new Apache Top Level  
> Project (TLP).
>
> The next board meeting is mid-November, so not far to go :)
>
> @Malcolm, can you double check with Henning or Will if the proposal  
> was received by the board?
>
> kind regards
>
> bob
>
>
> Bob Schellink wrote:
>> The vote has passed with a total of 8 votes of which 6 are PPMC  
>> members.
>> Bob Schellink          (PPMC)
>> Will Glass-Husain      (PPMC)
>> Malcolm Edgar          (PPMC)
>> Andrus Adamchik        (PPMC)
>> Henning Schmiedehausen (PPMC)
>> Naoki Takezoe          (PPMC)
>> Adrian Antal
>> Ricardo Lecheta
>> Thanks for all the support.
>> Next I'll start the vote on the Incubator list.
>> Kind regards
>> Bob
>> Bob Schellink wrote:
>>> Hi all,
>>>
>>> Its been a couple of months since our previous graduation vote and  
>>> much
>>> has happened since. Adrian Antal has joined as a committer and both
>>> Henning Schmiedehausen and Will Glass-Husain will stay on as PMC  
>>> members
>>> after graduation.
>>>
>>> I'd like to propose we again vote on graduating Click as an Apache  
>>> TLP.
>>>
>>> So once again please show support and cast your vote.
>>>
>>> Here is my +1.
>>>
>>> Kind regards
>>>
>>> Bob
>>>
>>>
>>> The Board Graduation Proposal is included below.
>>>
>>>
>>> --- Begin Proposed Board Resolution ---
>>>
>>>    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 a framework for creating
>>>    page and component oriented web 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 Click PMC", be and
>>>    hereby is established pursuant to Bylaws of the Foundation; and
>>>    be it further
>>>
>>>    RESOLVED, that the Apache Click PMC be and hereby is
>>>    responsible for the creation and maintenance of software
>>>    related to the Click Web Framework and tools,
>>>    based on software licensed to the Foundation; and be it further
>>>
>>>    RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
>>>    management of the projects within the scope of responsibility
>>>    of the Apache Click PMC; 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 Click PMC:
>>>
>>>      Henning Schmiedehausen ([hidden email])
>>>      Will Glass-Husain ([hidden email])
>>>      Malcolm Edgar ([hidden email])
>>>      Bob Schellink ([hidden email])
>>>      Naoki Takezoe ([hidden email])
>>>
>>>    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
>>>    and hereby is appointed to the office of Vice President, Apache
>>>    Click, 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 Click PMC be and hereby is
>>>    tasked with the migration and rationalization of the incubating
>>>    Apache Click project; and be it further
>>>
>>>    RESOLVED, that all responsibility pertaining to the incubating
>>>    Apache Click project encumbered upon the incubator PMC be
>>>    hereafter discharged.
>>>
>>> --- End Proposed Board Resolution ---
>>>
>>>
>>>
>
>

Bob Schellink-2

Re: [RESULT][VOTE]: Graduate Click as an Apache TLP

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Permalink
Great, thanks Andrus.

Andrus Adamchik wrote:

>>
>> @Malcolm, can you double check with Henning or Will if the proposal
>> was received by the board?
>
> I saw it arrived on the board list. There were no followups yet. I'll
> also check with the board next week to ensure it is included in the
> meeting agenda.
>
> Cheers,
> Andrus
>
> On Nov 2, 2009, at 9:14 AM, Bob Schellink wrote:
>
>> Hi all,
>>
>> Just an update on where we stand with the graduation process. The
>> Incubator PMC has voted in favor of Click graduation. The final step
>> in the process is for the Apache board of directors to accept our
>> proposal after which Click will become a new Apache Top Level Project
>> (TLP).
>>
>> The next board meeting is mid-November, so not far to go :)
>>
>> @Malcolm, can you double check with Henning or Will if the proposal
>> was received by the board?
>>
>> kind regards
>>
>> bob
>>
>>
>> Bob Schellink wrote:
>>> The vote has passed with a total of 8 votes of which 6 are PPMC members.
>>> Bob Schellink          (PPMC)
>>> Will Glass-Husain      (PPMC)
>>> Malcolm Edgar          (PPMC)
>>> Andrus Adamchik        (PPMC)
>>> Henning Schmiedehausen (PPMC)
>>> Naoki Takezoe          (PPMC)
>>> Adrian Antal
>>> Ricardo Lecheta
>>> Thanks for all the support.
>>> Next I'll start the vote on the Incubator list.
>>> Kind regards
>>> Bob
>>> Bob Schellink wrote:
>>>> Hi all,
>>>>
>>>> Its been a couple of months since our previous graduation vote and much
>>>> has happened since. Adrian Antal has joined as a committer and both
>>>> Henning Schmiedehausen and Will Glass-Husain will stay on as PMC
>>>> members
>>>> after graduation.
>>>>
>>>> I'd like to propose we again vote on graduating Click as an Apache TLP.
>>>>
>>>> So once again please show support and cast your vote.
>>>>
>>>> Here is my +1.
>>>>
>>>> Kind regards
>>>>
>>>> Bob
>>>>
>>>>
>>>> The Board Graduation Proposal is included below.
>>>>
>>>>
>>>> --- Begin Proposed Board Resolution ---
>>>>
>>>>    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 a framework for creating
>>>>    page and component oriented web 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 Click PMC", be and
>>>>    hereby is established pursuant to Bylaws of the Foundation; and
>>>>    be it further
>>>>
>>>>    RESOLVED, that the Apache Click PMC be and hereby is
>>>>    responsible for the creation and maintenance of software
>>>>    related to the Click Web Framework and tools,
>>>>    based on software licensed to the Foundation; and be it further
>>>>
>>>>    RESOLVED, that the office of "Vice President, Apache Click" 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 Click PMC, and to have primary responsibility for
>>>>    management of the projects within the scope of responsibility
>>>>    of the Apache Click PMC; 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 Click PMC:
>>>>
>>>>      Henning Schmiedehausen ([hidden email])
>>>>      Will Glass-Husain ([hidden email])
>>>>      Malcolm Edgar ([hidden email])
>>>>      Bob Schellink ([hidden email])
>>>>      Naoki Takezoe ([hidden email])
>>>>
>>>>    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Malcolm Edgar be
>>>>    and hereby is appointed to the office of Vice President, Apache
>>>>    Click, 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 Click PMC be and hereby is
>>>>    tasked with the migration and rationalization of the incubating
>>>>    Apache Click project; and be it further
>>>>
>>>>    RESOLVED, that all responsibility pertaining to the incubating
>>>>    Apache Click project encumbered upon the incubator PMC be
>>>>    hereafter discharged.
>>>>
>>>> --- End Proposed Board Resolution ---
>>>>
>>>>
>>>>
>>
>>
>
>