Dan, thanks for your service anyway! Would be great to have you on board if you like.
LieGrue, Strub > Am 28.03.2016 um 20:15 schrieb Daniel Kulp <[email protected]>: > > > I don’t need to be on the committer list, I’m not sure I’ve contributed > anything. > > Other than that, +1 to graduation. > > Dan > >> On Mar 27, 2016, at 7:12 AM, Hendrik Dev <[email protected]> wrote: >> >> Vote proposal (lets discuss first, then vote within a dedicated VOTE thread): >> ---------------------------------------------------------------------------------------------------- >> >> - Put together a graduation resolution: >> >> Updated http://incubator.apache.org/projects/johnzon.html >> Updated https://github.com/apache/incubator-johnzon/blob/master/MATURITY.adoc >> >> <resolution> >> set of useful modules to help with the usage of JSR-353 as well as JSR >> successors (like JSR-374) or related JSRs like JSR-367 >> >> Apache Johnzon top-level project resolution: >> ============================================ >> >> 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 JSR-353 compliant JSON parsing and a >> set of useful modules to help with the usage of JSR-353 >> as well as JSR successors (like JSR-374) or related JSRs >> (like JSR-367). >> >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Johnzon Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Johnzon Project be and hereby is >> responsible for the creation and maintenance of software >> related to JSR-353 compliant JSON parsing and a >> set of useful modules to help with the usage of JSR-353 >> as well as JSR successors (like JSR-374) or related JSRs >> (like JSR-367); and be it further >> >> RESOLVED, that the office of "Vice President, Apache Johnzon" 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 Johnzon Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Johnzon 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 Johnzon Project: >> >> >> * Justin Mclean <jmclean AT apache.org> >> * Christian Grobmeier <grobmeier AT apache.org> >> * Daniel Kulp <dkulp AT apache.org> >> * Romain Manni-Bucau <rmannibucau AT apache.org> >> * Jean-Louis Monteiro <jlmonteiro AT apache.org> >> * Mark Struberg <struberg AT apache.org> >> * Gerhard Petracek <gpetracek AT apache.org> >> * David Blevins <dblevins AT apache.org> >> * Sagara Gunathunga <sagara AT apache.org> >> * Hendrik Saly <salyh AT apache.org> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that ???TBD??? >> be appointed to the office of Vice President, Apache Johnzon, 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 Johnzon PMC be and hereby is >> tasked with the creation of a set of bylaws intended to >> encourage open development and increased participation in the >> Apache Johnzon Project; and be it further >> >> RESOLVED, that the Apache Johnzon Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Johnzon podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator Johnzon podling encumbered upon the Apache Incubator >> Project are hereafter discharged. >> </resolution> >> >> >> - Work out who will be on the new PMC. >> I suggest every PPMC should become also a PMC member >> >> - Have consensus on who will be the new PMC chair. >> I'd like to nominate Romain or Mark >> >> >> Anything missing? >> >> >>> On Sun, Mar 27, 2016 at 10:03 AM, Hendrik Dev <[email protected]> >>> wrote: >>> I can do that. >>> >>> Will put the things together in a proposal (by today). >>> >>>> On Sun, Mar 27, 2016 at 1:28 AM, Justin Mclean <[email protected]> >>>> wrote: >>>> Hi, >>>> >>>> So in order to graduate we need to: >>>> - Put together a graduation resolution. >>>> - Work out who will be on the new PMC. >>>> - Have consensus on who will be the new PMC chair. >>>> >>>> Also while a VOTE isn’t required it would IMO would pass through the >>>> incubator a bit smoother if we did that. >>>> >>>> Is any PPMC member willing to help put this together? >>>> >>>> I'll can help out where I can but I think it would be good if the existing >>>> PPMC did the work to show that they can be self governing top level >>>> project. >>>> >>>> Thanks, >>>> Justin >>> >>> >>> >>> -- >>> Hendrik Saly (salyh, hendrikdev22) >>> @hendrikdev22 >>> PGP: 0x22D7F6EC >> >> >> >> -- >> Hendrik Saly (salyh, hendrikdev22) >> @hendrikdev22 >> PGP: 0x22D7F6EC > > -- > Daniel Kulp > [email protected] - http://dankulp.com/blog > Talend Community Coder - http://coders.talend.com >
