I volunteer to stay onboard post graduation… On Oct 11, 2011, at 6:18 PM, David Lutterkort wrote:
> Hi all, > > we've previously discussed graduation on this list, to favorable > opinions. To graduate, we need to have a discussion and vote on the > gene...@incubator.apache.org list, and, when the vote passes, get the > resolution onto the agenda for a board meeting for approval there. The > next board meeting is Oct. 26th. We therefore need to have all our ducks > lined up by Oct. 21st or so. > > To achieve that goal, I want to do the following > > * Discuss the draft resolution for the board here > * Post to gene...@incubator.apache.org to start discussion of the > resolution on the list tomorrow, 10/12, 3pm PDT > * Call for a vote on general@ on 10/17, with vote closing 10/20 > > Below is the draft resolution that I want to ultimately put before the > board. Please let me know if you think any changes need to be made to > it. > > David > > Draft 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 implementing web service API's for interacting > with cloud providers, and corresponding client libraries, 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 Deltacloud Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Deltacloud Project be and hereby is > responsible for the creation and maintenance of software related to web > service API's for interacting with cloud providers, and corresponding > client libraries; and be it further > > RESOLVED, that the office of "Vice President, Deltacloud" 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 Deltacloud Project, > and to have primary responsibility for management of the projects within > the scope of responsibility of the Apache Deltacloud 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 Deltacloud > Project: > > * David Lutterkort (lut...@apache.org) > * Marios Andreou (mar...@apache.org) > * Michal Fojtik (mfoj...@apache.org) > * Eric Woods (wood...@apache.org) > * Sang-Min Park (sp...@apache.org) > * Chris Lalancette (clala...@apache.org) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Lutterkort be > appointed to the office of Vice President, Deltacloud, 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 Deltacloud Project be and hereby is > tasked with the creation of a set of bylaws intended to encourage open > development and increased participation in the Deltacloud Project; and > be it further > > RESOLVED, that the initial Apache Deltacloud Project be and hereby is > tasked with the migration and rationalization of the Apache Incubator > Deltacloud podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache Incubator > Deltacloud podling encumbered upon the Apache Incubator PMC are > hereafter discharged. > >
