Re: [RESULT][VOTE] Graduate Apache Brooklyn from incubator

Thu, 01 Oct 2015 08:26:22 -0700
Brilliant news. Thank you mentors, Hadrian, committers and all our contributors. 


It is awesome to see an idea hashed out in some chats at Gluecon years 
ago come to this!


Jean-Baptiste and Oliver thank you too for agreeing to join the PMC.

Best
Alex


On 01/10/2015 16:06, Hadrian Zbarcea wrote:

Vote passes with:

+1 - 6 binding (ke4qqq, jbonofre, jzb, johndament, olamy, hadrian)
+1 - 2 non-binding
-1 - 0


We will submit the proposal below to the board for approval (including 
jbonofre and olamy in the PMC).



Many thanks again to our mentors and the incubator in general for the 
guidance.


Hadrian


On 09/28/2015 10:06 AM, Hadrian Zbarcea wrote:

This is the Incubator vote to decide if Apache Brooklyn should graduate
from the Incubator. Please see the proposed resolution below.

See also discuss thread [1]. Mentors were invited to join the future TLP
PMC on request. Invitation is open until this vote is closed.

This vote is open for at least 72 hours.

[ ] +1 Graduate Apache Brooklyn from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Brooklyn from the Incubator because ...

Thanks,
Hadrian

[1]

http://mail-archives.apache.org/mod_mbox/incubator-general/201509.mbox/%3C5604323C.1010207%40gmail.com%3E 





----------------------------------------
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.



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