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From Daniel Dekany <ddek...@apache.org>
Subject [DISCUSS] Resolution to graduate Apache FreeMarker to TLP
Date Tue, 06 Feb 2018 17:38:34 GMT
The FreeMarker community has discussed and voted positively on
graduating to a TLP. We'd like to initiate this discussion to
establish a consensus within the Incubator, and if appropriate, will
initiate a recommendation vote.

Status page: http://incubator.apache.org/projects/freemarker.html

Community Discussion:
- Project maturity model: https://cwiki.apache.org/confluence/display/FREEMARKER/Apache+FreeMarker+Project+Maturity+Model
- Graduation discussion: https://lists.apache.org/thread.html/b8777f26a57eb7e2f2189a9b299f453ea2c664227ef36d280962b5a4@<dev.freemarker.apache.org>
- Resolution discussion: https://lists.apache.org/thread.html/9a6e53784b930c2a90dbfb2bc725f3dee6a8611f9606f09185e65fe6@<dev.freemarker.apache.org>

Community Vote:
https://lists.apache.org/thread.html/e85c72b2a7644005ff44d144e08807362e0461a5f854a1f691a960db@<dev.freemarker.apache.org>

The proposed Resolution of the Apache FreeMarker project:

------

Establish the Apache FreeMarker 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 a template engine.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache FreeMarker Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache FreeMarker Project be and hereby is
responsible for the creation and maintenance of software
related to a template engine, and be it further

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

  * Dániel Dékány                   <ddekany@apache.org>
  * David E. Jones                  <jonesde@apache.org>
  * Jacopo Cappellato               <jacopoc@apache.org>
  * Jacques Le Roux                 <jleroux@apache.org>
  * Nan Lei                         <nanlei@apache.org>
  * Sergio Fernández                <wikier@apache.org>
  * Woonsan Ko                      <woonsan@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dániel Dékány
be appointed to the office of Vice President, Apache FreeMarker,
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 Apache FreeMarker Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator FreeMarker podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Incubator FreeMarker podling encumbered upon the Apache Incubator
Project are hereafter discharged.

------

-- 
Thanks,
 Daniel Dekany


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