Please find below the corrected version of the proposed resolution:
* corrected first paragraph to agree with the 3rd
* added last paragraph (releasing incubator)
* corrected before last paragraph (migration task)
Since I am getting paranoid, a nod from other pairs of eyes would be
highly appreciated.
Looking forward to an uneventful graduation,
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 a software framework for modeling,
monitoring and managing cloud applications through autonomic
blueprints.
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 Apache Brooklyn Project be and hereby is
tasked with the migration and rationalization of the Apache
Incubator Brooklyn podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Brooklyn podling encumbered upon the Apache Incubator
Project are hereafter discharged.
On 10/01/2015 11:06 AM, 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
