What a great new!! Congrats to everybody! El 20/11/2014 23:03, "Tomasz Guziałek" <[email protected]> escribió:
> Congratulations! > ________________________________________ > From: Kasper Sørensen [[email protected]] > Sent: Thursday, November 20, 2014 10:33 PM > To: [email protected] > Subject: Re: [RESULT] [VOTE] Graduation of Apache MetaModel from the > Incubator > > 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 <[email protected]>: > > > 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 <[email protected]> > > 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 > > >
