Hereby I would like to mark this vote closed with the following result: 4 IPMC +1 votes (Benson, Martijn, Chris A, Alan) 4 PPMC +1 votes (Francis, Rainer, Benjamin, Eike) 1 community +1 vote (Dimitar)
no -1 or +0 votes Combined with our empire-db-dev@ vote round we can conclude this vote successful. We are now asking the IPMC to recommend the resolution to the Board. A sincere thank you! Francis / The Empire-db team On Fri, Nov 25, 2011 at 7:45 PM, Alan D. Cabrera <l...@toolazydogs.com> wrote: > +1 binding > > On Nov 24, 2011, at 2:27 AM, Francis De Brabandere wrote: > >> 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. >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> For additional commands, e-mail: general-h...@incubator.apache.org >> > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > > -- http://www.somatik.be Microsoft gives you windows, Linux gives you the whole house. --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
