Ok,
here is a final proposal with Challen and Chandan added. Because of
there were no concerns in discussion a voting mail will follow.
Thanks all.
-- Stephan
## 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 providing an implemention of the
OASIS OData (Open Data Protocol) specifications, in
server and client form.
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 providing an implemention of the OASIS OData
(Open Data Protocol) specifications, in server and client
form; 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]>
* Challen He <[email protected]>
* Chandan V A <[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.
On 04.03.14 15:12, "Challen He" <[email protected]> wrote:
>Thanks. I hope to be a PMC member, if ok, can you add [email protected]?
>Challen
>
>-----Original Message-----
>From: Klevenz, Stephan [mailto:[email protected]]
>Sent: 2014年3月4日 16:24
>To: [email protected]
>Subject: Re: Proposal for Resolution
>
>About PMC have a look here:
>
>https://www.apache.org/dev/pmc.html
>
>In a very short form, a PMC member has a binding vote. For example a
>release requires at least 3 positive binding votes and no -1 vote.
>Committers can vote as well but their vote is not binding.
>
>About mentioning data.js in resolution. It is mentioned with "client".
>Description and scope is a very short form, not so much details.
>
>-- Stephan
>
>
>On 04.03.14 07:32, "Challen He" <[email protected]> wrote:
>
>>Should datajs be mentioned as part of the project? by the way, what
>>does it take to be a project member?
>>
>>Thanks,-Challen
>>
>>-----Original Message-----
>>From: Dave Fisher [mailto:[email protected]]
>>Sent: 2014年3月3日 4:07
>>To: [email protected]
>>Subject: Re: Proposal for Resolution
>>
>>+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/podl
>>>> i
>>>> ng-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.
>>>>
>>>>
>>>>
>>
>
