+1
Am 21.03.2013 20:18, schrieb Christian Grobmeier:
> Hi all,
>
> I hope this will be the last vote from us regarding resolution :-) -
> sorry for bothering you all with these formal things.
>
> This vote is about the resolution. Every project needs a resolution,
> which will first be confirmed by the IPMC and finally approved by the
> ASF board. But first, we need to to create it. I have posted it before
> a couple of days and I believe there were no surprises.
>
> If you need more information, I kindly refer you to this page:
> http://incubator.apache.org/guides/graduation.html#tlp-resolution
>
> If you have any questions, please let me/us know.
>
> Please let us vote now on this proposal. Read it carefully and then:
>
> [ ] +1, let this become our graduation resolution
> [ ] -1, please not, because...
>
> The vote will open for at least 72 hours.
>
> Cheers,
> Christian
>
>
>
> 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.
