This is a public vote. Just realized I sent to the wrong list.
Hadrian
On 09/17/2015 09:20 AM, Hadrian Zbarcea wrote:
This is a vote to decide whether Apache Brooklyn should graduate from
the Incubator. Please vote on the resolution below (corrected per
comments in the [discuss] thread. This vote open for at least 72 hours
(until September 21st, 12:00pm GMT).
[ ] +1 Graduate Apache Brooklyn from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Brooklyn yet, because…
Here is my vote:
+1 (binding)
The approval of the podling name will take care in parallel, before the
IPMC vote. Mentors also have the opportunity to be added to the future
TLP PMC on request, before the IPMC vote.
Hadrian
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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 Brooklyn 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 Brooklyn, 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 Brooklyn 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.
