You are right! Yay to all. The summary of the board meeting is not out yet and the email sent only to VPs so Kasper knew about it =)
Congratulations! - Henry On Thu, Nov 20, 2014 at 3:03 PM, Kasper Sørensen <[email protected]> wrote: > Craig L Russell sent a mail to me about my new role as PMC ... I assume > that means it has graduated ... right? > > 2014-11-20 23:47 GMT+01:00 Henry Saputra <[email protected]>: > >> 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 >> >> >>
