Our resolution contained a copy-paste error, correct version below: ## 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 api-based SQL generation and utilization of RDBMS features, 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. On Tue, Nov 29, 2011 at 12:21 AM, Francis De Brabandere <franci...@gmail.com> wrote: > 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