+1 (binding) Regards,
François Papon fpa...@apache.org Le 14/12/2018 à 20:57, Serge Huber a écrit : > Hi everyone, > > Please vote on the draft resolution proposed by the Apache Unomi PPMC > below, which establishes Apache Unomi as a new top-level project at > the Apache Software Foundation, as follows: > > [ ] +1, Graduate Apache Unomi from the Incubator. > [ ] +0, Don't care. > [ ] -1, Don't graduate Apache Unomi from the Incubator because... > > Before voting, please see the full text of the draft resolution below, > and vote only after you feel ready to do so. You can also find the > maturity model assessment here [2]. The vote will be open for at least > 72 hours. This is a procedural vote [2]; it is adopted by a simple > majority of qualified votes (with no minimum). > > If approved by the Apache Unomi PPMC, the proposed resolution will be > submitted to the Apache Incubator PMC for their consideration. > > Thank you! > Serge > > [1] http://apache.org/foundation/voting.html > [2] https://unomi.incubator.apache.org/community-maturity-model-report.html > > The full-text of the draft resolution proposed by the Apache Unomi PPMC: > > Establish the Apache Unomi 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 a reference implementation of the OASIS Customer Data > Platform specification currently being worked on by the OASIS Context > Server Technical Committee. It provides a high-performance user profile > and event tracking server. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Unomi Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Unomi Project be and hereby is responsible for > the creation and maintenance of software related to a reference > implementation of the OASIS Customer Data Platform specification > currently being worked on by the OASIS Context Server Technical > Committee. It provides a high-performance user profile and event > tracking server; and be it further > > RESOLVED, that the office of "Vice President, Apache Unomi" 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 Unomi > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache Unomi 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 Unomi Project: > > * Francois Papon <fpa...@apache.org> > * Jean-Baptiste Onofré <jbono...@apache.org> > * Serge Huber <shu...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber be appointed to > the office of Vice President, Apache Unomi, 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 Unomi 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 Unomi Project; and be it > further > > RESOLVED, that the Apache Unomi Project be and hereby is tasked with the > migration and rationalization of the Apache Incubator Unomi podling; and > be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Unomi podling encumbered upon the Apache Incubator PMC are hereafter > discharged.
