+1
On Thursday 17 September 2015 09:34:49 Hadrian Zbarcea 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.
