+1 On Fri, 18 Sep 2015 at 09:43 Ciprian Ciubotariu <[email protected]> wrote:
> +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. > > -- Thomas Bouron • Software Engineer @ Cloudsoft Corporation • http://www.cloudsoftcorp.com/ Github: https://github.com/tbouron Twitter: https://twitter.com/eltibouron -- Cloudsoft Corporation Limited, Registered in Scotland No: SC349230. Registered Office: 13 Dryden Place, Edinburgh, EH9 1RP This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Cloudsoft Corporation Limited does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Cloudsoft Corporation Limited in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
