+1 (binding (PPMC)) Thanks! Richard.
On 17 September 2015 at 14:34, Hadrian Zbarcea <[email protected]> wrote: > 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 >> >> ---------------------------------------- >> 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.
