+1. On Feb 28, 2014, at 3:58 AM, Bolz, Michael wrote:
> Hi, > > From me +1 to resolution and proposed DESCRIPTION-AND-SCOPE = "providing > an implemention of the OASIS OData (Open Data Protocol) specifications, in > server and client form²; > > Kind regards, > Michael > > > > > > On 28/02/14 10:38, "Klevenz, Stephan" <[email protected]> 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-tl >> p-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. >> >> >>
