Wait, where did you hear or see about this? - Henry
On Thu, Nov 20, 2014 at 1:33 PM, Kasper Sørensen <[email protected]> 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 <[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 >>
