+1 (binding) and conditional on removing
"RESOLVED, that should the need arise for project-specific bylaws, that the Apache Groovy PMC be tasked with the creation of such bylaws intended to encourage open development and increased participation in the Apache Groovy Project; and be it further" creating project-special bylaws shouldn't be a requirement for a new PMC. ASF bylaws are fine for pretty much all of them. There was a lenghy discussion about it on comdev the other day. Thsnks! -- Regards, Cos On October 22, 2015 12:36:55 AM PDT, Guillaume Laforge <glafo...@gmail.com> wrote: >Hi all, > >Following-up the graduation proposal in a thread [1] from our mentor >Emmanuel Lécharny, I would like to launch today a vote for that >purpose: *let >Apache Groovy graduate*! > >For reference, here are our recent monthly [2] and quarterly [3] >reports >for the latest developments of the project and its community. We’d also >like to thank our mentor Bertrand Delacretaz for setting up and >assisting >with Groovy’s initial maturity assessment audit. It indicates that we >are >in a good position to graduate [5]. > >This is therefore a call for vote to graduate the Groovy podling from >Apache Incubator. The proposed board resolution is below; the proposed >chair for the graduated project is based on the proposal in [4]. > >Please cast your votes: > >[ ] +1 Graduate Groovy podling from Apache Incubator > >[ ] +0 Indifferent to the graduation status of Groovy podling > >[ ] -1 Reject graduation of Groovy podling from Apache Incubator, > >because..... > >This vote will be open for 72 hours until next Sunday. > > >I vote +1 (binding)! > >Regards, > >Guillaume Laforge > >[1] >http://groovy.329449.n5.nabble.com/DISCUSSION-What-about-moving-out-teh-Incubator-tp5727796.html > >[2] https://wiki.apache.org/incubator/July2015 > >[3] http://wiki.apache.org/incubator/October2015 > >[4] >http://groovy.329449.n5.nabble.com/VOTE-Groovy-chairman-election-tp5728290.html > >[5] >https://github.com/apache/incubator-groovy/blob/master/MATURITY.adoc > >Establish the Apache Groovy Top-Level 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, to >enable the creation of software using domain-driven design principles, >and >the realization of this through the naked objects architectural >pattern, > >NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee >(PMC), >to be known as the "Apache Groovy Project", be and hereby is >established >pursuant to Bylaws of the > >Foundation; and be it further > >RESOLVED, that the Apache Groovy Project be and hereby is responsible >for >the evolution and maintenance of the Groovy programming language; and >be it >further > >RESOLVED, that the office of "Vice President, Apache Groovy" 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 Groovy Project, and to >have >primary responsibility for management of the projects within the scope >of >responsibility of the Apache Groovy 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 Groovy Project >PMC: > >Cédric Champeau <cedric.champ...@gmail.com> > >Paul King <p...@asert.com.au> > >Guillaume Laforge <glafo...@gmail.com> > >Pascal Schumacher <pascalschumac...@gmx.net>> > >Jochen Theodorou <blackd...@gmx.org> > >As well as the following committers: > >Andrés Almiray <aalmi...@gmail.com> > >Dierk König <dierk.koe...@canoo.com> > >Russel Winder <rus...@russel.org.uk> > >Keegan Witt <keeganw...@gmail.com> > >Shil Sinha <shil.si...@gmail.com> > >NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be >appointed >to the office of Vice President, Apache Groovy, 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 should the need arise for project-specific bylaws, that >the >Apache Groovy PMC be tasked with the creation of such bylaws intended >to >encourage open development and increased participation in the Apache >Groovy >Project; and be it further > >RESOLVED, that the Apache Groovy Project be and hereby is tasked with >the >migration and rationalization of the Apache Incubator Groovy podling; >and >be it further > >RESOLVED, that all responsibilities pertaining to the Apache Incubator >Groovy podling encumbered upon the Apache Incubator Project are >hereafter >discharged.
