Is someone going to prepare an announcement? Are we planning a press release?
On 25 November 2014 at 18:18, Noah Slater <nsla...@apache.org> wrote: > Fantastic. Congrats everyone! > > On 20 November 2014 at 22:33, Kasper Sørensen > <i.am.kasper.soren...@gmail.com> wrote: >> I got news today that the resolution has passed in the board! Great >> archievement everybody. Drink some champagne if you have some :-) >> >> Looking forward to taking Apache MetaModel further as a TLP ! >> >> 2014-11-18 19:22 GMT+01:00 Henry Saputra <henry.sapu...@gmail.com>: >> >>> Hi All, >>> >>> The vote has passed with ten binding +1 votes, no +0, and no -1 votes. >>> >>> +1 votes: >>> >>> * Henry Saputra >>> * Chris Mattmann >>> * Ted Dunning >>> * Sergio Fernandez >>> * Jean-Louis Monteiro >>> * Jake Farrell >>> * Noah Slater >>> * Alan Cabrera >>> * Lewis McGibbney >>> * Arvind Prabhakar >>> >>> I will ask the board to add the resolution to the agenda of the next >>> board meeting. >>> >>> Thank you all for participating in the VOTE. >>> >>> Thanks! >>> >>> Henry >>> >>> On Thu, Nov 13, 2014 at 9:39 PM, Henry Saputra <henry.sapu...@gmail.com> >>> wrote: >>> > Hi All, >>> > >>> > The Apache MetaModel community has wrapped up the VOTE to propose for >>> > graduation from Apache incubator. The VOTE passed with result: >>> > 9 binding +1s >>> > zero 0s >>> > zero -1s >>> > (http://bit.ly/1u8n8eo) >>> > >>> > Apache MetaModel came into ASF incubator on 2013 and since then have >>> > grown into small but active community. >>> > >>> > We have made several good releases with different release managers, >>> > and also add new PPMC/committers [1]. >>> > The project also has good traffic on the dev mailing list [2]. >>> > >>> > We would like to propose graduation of Apache MetaModel from ASF >>> > incubator to top level project. >>> > >>> > >>> > [ ] +1 Graduate Apache MetaModel from the Incubator. >>> > [ ] +0 Don't care. >>> > [ ] -1 Don't graduate Apache MetaModel from the Incubator because.. . >>> > >>> > >>> > The VOTE will open for 72 hours (11/17/2014) >>> > >>> > >>> > Here is the proposal for the board resolution for graduation: >>> > >>> > >>> > =========== Board Resolution ========== >>> > >>> > Establish the Apache MetaModel 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 providing an implementation of a >>> > Platform-as-a-Service Framework. >>> > >>> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee >>> > (PMC), to be known as the "Apache MetaModel Project", be and hereby is >>> > established pursuant to Bylaws of the Foundation; and be it further >>> > >>> > RESOLVED, that the Apache MetaModel Project be and hereby is >>> > responsible for the creation and maintenance of software related to >>> > providing an implementation of a Platform-as-a-Service Framework; and >>> > be it further >>> > >>> > RESOLVED, that the office of "Vice President, MetaModel" 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 MetaModel >>> > Project, and to have primary responsibility for management of the >>> > projects within the scope of responsibility of the Apache MetaModel >>> > 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 MetaModel >>> > Project: >>> > >>> > * Alberto Rodriguez <ardlema at apache dot org> >>> > * Ankit Kumar <ankitkumar2711 at apache dot org> >>> > * Arvind Prabhakar <arvind at apache dot org> >>> > * Henry Saputra <hsaputra at apache dot org> >>> > * Juan Jose van der Linden <delostilos at apache dot org> >>> > * Kasper Sørensen <kaspersor at apache dot org> >>> > * Matt Franklin <mfanklin at apache dot org> >>> > * Noah Slater <nslater at apache dot org> >>> > * Sameer Arora <sarora at apache dot org> >>> > * Tomasz Guzialek <tomaszguzialek at apache dot org> >>> > >>> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kasper Sørensen be >>> > appointed to the office of Vice President, MetaModel, 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 MetaModel 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 MetaModel >>> > Project; and be it further >>> > >>> > RESOLVED, that the Apache MetaModel Project be and hereby is tasked >>> > with the migration and rationalization of the Apache Incubator >>> > MetaModel podling; and be it further >>> > >>> > RESOLVED, that all responsibilities pertaining to the Apache Incubator >>> > MetaModel podling encumbered upon the Apache Incubator Project are >>> > hereafter discharged. >>> > >>> > >>> > >>> > >>> > Thanks, >>> > >>> > Henry >>> > On behalf of Apache MetaModel incubating PPMCs >>> > >>> > [1] http://incubator.apache.org/projects/metamodel.html >>> > [2] http://mail-archives.apache.org/mod_mbox/metamodel-dev >>> > > > > -- > Noah Slater > https://twitter.com/nslater -- Noah Slater https://twitter.com/nslater
