On Feb 12, 2008 12:49 AM, Brett Porter <[EMAIL PROTECTED]> wrote: > Dan found his way in twice :)
oops. > > > Adding Wendy, that's 17 votes from the Maven PMC - a great turn out. > > I will post it for the board to consider at the next meeting (Feb 20). Thanks Brett. > > Cheers, > Brett > > On 12/02/2008, at 10:38 AM, Emmanuel Venisse wrote: > > > Hi, > > > > All the votes are +1, so the vote is accepted. Here, the list of > > voters: > > > > bindins: Vincent S., Dennis L., Trygve, Lukas, Dan F., Joakim, > > Jason, Jesse, > > Brett, Carlos, Rahul, Maria, Arnaud, Olivier, John, Vincent M., > > Emmanuel > > non-bindings: Napoleon, Henri, Dan, Edwin, Vivek > > > > Thanks, > > Emmanuel > > > > On Feb 6, 2008 12:06 AM, Emmanuel Venisse <[EMAIL PROTECTED]> > > wrote: > > > >> Hi, > >> > >> Below is the current proposal for the Continuum TLP. > >> Please vote on whether to make this proposal a formal request to > >> the Maven > >> PMC to apply for graduation. > >> > >> [ ] +1 > >> [ ] 0 > >> [ ] -1 > >> > >> Cheers, > >> Emmanuel > >> > >> > >> Establish the Apache Continuum 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 related to > >> the domain of continuous integration. > >> > >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management > >> Committee (PMC), to be known as the "Apache Continuum PMC", be and > >> hereby is established pursuant to Bylaws of the Foundation; and > >> be it further > >> > >> RESOLVED, that the Apache Continuum PMC be and hereby is > >> responsible for the creation and maintenance of software related > >> to the domain of continuous integration based on software licensed > >> to the Foundation; and be it further > >> > >> RESOLVED, that the office of "Vice President, Apache Continuum" 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 Continuum PMC, and to have primary responsibility for > >> management of the projects within the scope of responsibility of > >> the Apache Continuum PMC; 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 Continuum PMC: > >> > >> - Maria Odea Ching ([EMAIL PROTECTED]) > >> - Joakim Erdfelt ([EMAIL PROTECTED]) > >> - Olivier Lamy ([EMAIL PROTECTED]) > >> - Trygve Laugstol ([EMAIL PROTECTED]) > >> - Jesse McConnell ([EMAIL PROTECTED]) > >> - Brett Porter ([EMAIL PROTECTED]) > >> - Edwin Punzalan ([EMAIL PROTECTED]) > >> - Carlos Sanchez ([EMAIL PROTECTED]) > >> - Wendy Smoak ([EMAIL PROTECTED]) > >> - Rahul Thakur ([EMAIL PROTECTED]) > >> - Emmanuel Venisse ([EMAIL PROTECTED]) > >> - Kenney Westerhof ([EMAIL PROTECTED]) > >> - Andrew Williams ([EMAIL PROTECTED]) > >> > >> > >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Emmanuel Venisse be > >> appointed to the office of Vice President, Apache Continuum, 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 Continuum 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 Continuum Project; and be it further > >> > >> RESOLVED, that the initial Apache Continuum PMC be and hereby is > >> tasked with the migration and rationalization of the Apache > >> Maven PMC Continuum subproject; and be it further > >> > >> RESOLVED, that all responsibility pertaining to the Maven Continuum > >> sub-project and encumbered upon the Apache Maven PMC > >> are hereafter discharged. > >> > >> > >> > > -- > Brett Porter > [EMAIL PROTECTED] > http://blogs.exist.com/bporter/ > >
