Hi Stephan,
+1 also from my side to both items.
Regards,
Jens.
-----Original Message-----
From: Francesco Chicchiriccò [mailto:[email protected]]
Sent: Freitag, 28. Februar 2014 10:42
To: [email protected]
Subject: Re: Proposal for Resolution
Hi Stephan,
+1 to both resolution and proposed ${DESCRIPTION-AND-SCOPE}.
Regards.
On 28/02/2014 10:38, Klevenz, Stephan wrote:
> Hi,
>
> Below you can find the first proposal for resolution to graduate Apache
> Olingo. The original template can be found here [1] and it is the template
> for graduation to a top level project.
> I have filled in initial PMC members as a result of feedback from private
> list. I have named me as VP and I have already replaced the project label
> with "Olingo" or "Apache Olingo".
>
> There is one label left which is ${DESCRIPTION-AND-SCOPE}. Here I would like
> to propose the following sentence: "providing an implemention of the OASIS
> OData (Open Data Protocol) specifications, in server and client form"
>
> Please reply to provide your feedback. The next step will be to have a
> community vote on the final resolution.
>
> - Stephan
>
> [1]
> https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt
>
> ## Resolution to create a TLP from graduating Incubator podling
>
> X. Establish the Apache Olingo 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 ${DESCRIPTION-AND-SCOPE}.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Olingo Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Olingo Project be and hereby is
> responsible for the creation and maintenance of software
> related to ${DESCRIPTION-AND-SCOPE};
> and be it further
>
> RESOLVED, that the office of "Vice President, Olingo" 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 Olingo Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Olingo 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 Olingo Project:
>
> * Florian Mueller <[email protected]>
> * Dave Fisher <[email protected]>
> * Christian Amend <[email protected]>
> * Francesco Chicchiriccò <[email protected]>
> * Jens Huesken <[email protected]>
> * Michael Bolz <[email protected]>
> * Stephan Klevenz <[email protected]>
> * Tamara Boehm <[email protected]>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Klevenz
> be appointed to the office of Vice President, Olingo, 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 Olingo 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 Olingo Project; and be it further
>
> RESOLVED, that the Apache Olingo Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Olingo podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Olingo podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
--
Francesco Chicchiriccò
Tirasa - Open Source Excellence
http://www.tirasa.net/
Involved at The Apache Software Foundation:
member, Syncope PMC chair, Cocoon PMC, Olingo PPMC
http://people.apache.org/~ilgrosso/
