+1 On 25 Mar 2013, at 21:35, Mark Struberg <strub...@yahoo.de> wrote:
> Lords and Ladies. > > Please find attached the PROPOSAL for graduating DeltaSpike out of the > Incubator and establishing it as TLP. > > [+1] yea, all fine and I like it > [+0] no blocker, but I don't care > [-1] nah there's a blocker in there. Abort and re-roll because of ${reason} > > The internal VOTE is open for 72h. After that we gonna tally and forward the > VOTE to the IPMC to VOTE about the recommendation. Once this is done, the > board might consider our wish in the upcoming board meeting. > > LieGrue, > strub > > > --------------- > > Proposed Board Resolution Report > X. Establish the Apache DeltaSpike 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 creating a set > of portable CDI (JSR-299) Extensions > 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 DeltaSpike Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache DeltaSpike Project be and hereby is > responsible for the creation and maintenance of open-source > software related to creating a set of portable CDI Extensions; > and be it further > > RESOLVED, that the office of "Vice President, Apache DeltaSpike" 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 DeltaSpike Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache DeltaSpike 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 DeltaSpike Project: > > Gerhard Petracek <gpetracek at apache.org> > Mark Struberg <struberg at apache.org> > Pete Muir <pmuir at redhat.com> > Jason Porter <lightguard.jp at gmail.com> > Shane Bryzak <sbryzak at gmail.com> > Rudy de Busscher <rdebusscher at apache.org > Christian Kaltepoth <christian at kaltepoth.de> > Arne Limburg <arne.limburg at openknowledge.de> > Charles Moulliard <cmoulliard at gmail.com> > Cody Lerum <cody.lerum at gmail.com> > Romain Mannu-Buccau <rmannibucau at gmail.com> > Matthew Jason Benson <mbenson at apache.org> > Jim Jagielski <jim at apache.org> > David Blevins <dblevins at apache.org> > Ken Finnigan <ken at kenfinnigan.me> > John D. Ament <johndament at apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mark Struberg > be appointed to the office of Vice President, Apache DeltaSpike, 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 DeltaSpike 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 DeltaSpike Project; and be it further > > RESOLVED, that the Apache DeltaSpike Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator DeltaSpike podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator DeltaSpike podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > > https://cwiki.apache.org/confluence/display/DeltaSpike/Graduation+Proposal