We need a resolution when we graduate. I have created a draft version
of if, according to:
http://incubator.apache.org/guides/graduation.html#tlp-resolution
Please note: I have excluded three names which are in the initial
committers list on the status page. They are: Cody, Ghislain, Davide.
I have pinged them directly if they have an interest in Onami anymore
(and cc'ed this list). Depending on what they say we can include them
again.
Also, I have already added Simone as Chair given there were no other
nominations. This is of course pending a successful vote which I will
start soon.
For now, this is my proposal:
X. Establish Apache Onami 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 related to
extensions on Google Guice, for distribution at no charge to the
public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "The Apache Onami Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that The Apache Onami Project be and hereby is
responsible for the creation and maintenance of software
components which serve as extensions to Google Guice and provide
functionality not provided by Google Guice itself; and be it further
RESOLVED, that the office of "Vice President, Onami" 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
Onami Project, and to have primary responsibility for
management of the projects within the scope of responsibility of
The Apache Onami 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 Onami Project:
* Christian Grobmeier (grobmeier)
* Daniel Manzke (danielmanzke)
* Eric Charles (eric)
* Ioannis Canellos (iocanel)
* Jordan Zimmermann (randgalt)
* Jordi Gerona (jordi)
* Marco Speranza (marcosperanza)
* Mikhail Mazursky (ash2k)
* Mohammad Nour El-Din (mnour)
* Nino Martinez Wael (nmwael)
* Olivier Lamy (olamy)
* Simone Tripodi (simonetripodi)
* Stuart McCulloch (mcculls)
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Simone Tripodi
be and hereby is appointed to the office of Vice
President, Onami, 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 Onami Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Onami podling; and be it further
RESOLVED, that all responsibility pertaining to the Apache
Incubator Onami podling encumbered upon the Apache Incubator
PMC are hereafter discharged.
