Saturday, December 17, 2011

[VOTE] Apache ACE as a TLP

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 <angelos@apache.org>
* Brian Topping <btopping@apache.org>
* Clement Escoffier <clement@apache.org>
* Carsten Ziegeler <cziegeler@apache.org>
* Jean-Baptiste Onofre <jbonofre@apache.org>
* Karl Pauls <kpauls@apache.org>
* Marcel Offermans <marrs@apache.org>
* Toni Menzel <tonit@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.

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