Hi Hadrian, To my eyes (which are untrained at reading board resolutions!) this looks good, bearing in mind Aled's corrections.
And I am happy to accept the nomination for PMC chair / VP. Hoping for a swift and pain-free graduation :-) Richard. On 14 September 2015 at 14:50, Aled Sage <[email protected]> wrote: > Hi Hadrian, > > Thanks for this. > > A couple of typos in the legal text: > > * Says "Apache Whimsy Project Management Committee", instead of Apache > Brooklyn. > * Two times says "Brooklny" instead of "Brooklyn" > > Aled > > > > On 13/09/2015 01:34, Hadrian Zbarcea wrote: >> >> During the past days I looked into the project status, reviewed the >> mailing lists and updated the records [1] (still a bit more to update, will >> do so with the help of the mentors). I did some research into the >> possibility of using "Brooklyn" as a TLP name [2] and all looks good. I >> believe Brooklyn is ready to graduate and I propose to submit the resolution >> below. >> >> I didn't add any mentor to the TLP PMC, so mentors, if you would like to >> be part of the PMC graduations please let us know, so we add your name to >> the final resolution. >> >> Thoughts? >> Hadrian >> >> >> [1] http://incubator.apache.org/projects/brooklyn.html >> [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-82 >> >> ---------------------------------------- >> X. Establish the Apache Brooklyn 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 tools that help automate various >> administrative tasks or information lookup activities. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Brooklyn Project", be >> and hereby is established pursuant to Bylaws of the Foundation; >> and be it further >> >> RESOLVED, that the Apache Brooklyn Project be and hereby is >> responsible for the creation and maintenance of a software >> framework for modeling, monitoring, and managing cloud >> applications through autonomic blueprints; and be it further >> >> RESOLVED, that the office of "Vice President, Apache Brooklyn" 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 Brooklyn Project, and to have primary responsibility for >> management of the projects within the scope of responsibility >> of the Apache Brooklyn 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 Whimsy Project Management Committee: >> >> * Aled Sage <[email protected]> >> * Alex Heneveld <[email protected]> >> * Andrea Turli <[email protected]> >> * Andrew Kennedy <[email protected]> >> * Ciprian Ciubotariu <[email protected]> >> * Hadrian Zbarcea <[email protected]> >> * Richard Downer <[email protected]> >> * Sam Corbett <[email protected]> >> * Svetoslav Neykov <[email protected]> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Richard Downer be >> appointed to the office of Vice President, Apache Brooklny, 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 Brooklny Project be and hereby >> is tasked with the creation of a set of bylaws intended to >> encourage open development and increased participation in the >> Apache Brooklyn Project. > >
