+1

Am 20:59, schrieb Francis De Brabandere:
Hi everyone,

The Empire-db podling joined the incubator in July 2008. Since then it has
made 6 releases following Apache guidelines, added 3 new committers,
and added 1 new PPMC member. The community is healthy and growing,
and we've shown an ability to self-govern using accepted Apache
practices.

The Empire-db podling has now voted to graduate:

Vote: 
http://mail-archives.apache.org/mod_mbox/incubator-empire-db-dev/201111.mbox/%3CCAGD0tqERBpbFzcLtNu-HoWrn0y1%3DQ9HBeDsVh%2BYvhe_Zq4LsHw%40mail.gmail.com%3E
Result: 
http://mail-archives.apache.org/mod_mbox/incubator-empire-db-dev/201111.mbox/%3CCAGD0tqF78OuHN6AjLLXb950VfbGm3MABvV3txruHUS0b6HCu8Q%40mail.gmail.com%3E

The vote received 6 PPMC approvals, of which 3 were also IPMC members
(Benson Margulies, Martijn Dashorst and Thomas Fox).

I would like to ask the IPMC to approve the graduation.

[  ] +1 - I approve of the Empire-db graduation
[  ] +0 - I have no opinion
[  ] -1 - There's an issue with graduation at this time, which is....

Voting will be open for 72 hours. Please find the proposed board
resolution below.

Thanks
Francis

## Resolution to create a TLP from graduating Incubator podling

X. Establish the Apache Empire-db 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 fully distributed storage of
       structured data, for distribution at no charge to the public.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Empire-db Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Empire-db Project be and hereby is
       responsible for the creation and maintenance of software
       related to api-based SQL generation and utilization
       of RDBMS features; and be it further

       RESOLVED, that the office of "Vice President, Apache Empire-db" 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 Empire-db Project, and to have primary
       responsibility for management of the projects within the scope of
       responsibility of the Apache Empire-db 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 Empire-db Project:

         * Martijn Dashorst<dasho...@apache.org>
         * Francis De Brabandere<franci...@apache.org>
         * Rainer Döbele<doeb...@apache.org>
         * Eike Kettner<e...@apache.org>
         * Jörg Reiher<rei...@apache.org>
         * Benjamin Venditti<benni...@apache.org>


       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francis De Brabandere
       be appointed to the office of Vice President, Apache Empire-db, 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 Empire-db 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 Empire-db Project; and be it further

       RESOLVED, that the Apache Empire-db Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Empire-db podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Empire-db podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

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