+1 ...ant
On Tue, Jul 31, 2012 at 11:22 PM, Tim Williams <william...@gmail.com> wrote: > The DirectMemory community is ready to graduate and become a full TLP. > We began incubation in October 2011 and have demonstrated our ability > to function according to the Apache Way. We've successfully made a > release. We have begun to grow the community. We didn't hold a > separate formal vote - it's not a requirement - but the sense of the > community is that we're ready to go[1]. > > Please VOTE to submit the below resolution to the board for consideration: > > [ ] +1 DirectMemory graduates to TLP > [ ] -1 DirectMemory isn't ready, because... > > Vote will remain open for 72hrs... > > Thanks, > --tim > > [1] - http://markmail.org/thread/3j4q7xehzn72dhk4 > > > > X. Resolution to establish the Apache DirectMemory 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 a > second level, off-heap, cache able to store large amounts of > data without filling > up the Java heap and thus avoiding long garbage collection cycles. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "The Apache DirectMemory Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that The Apache DirectMemory Project be and hereby is > responsible for the creation and maintenance of a software > project related to a second level off-heap cache; and be it further > > RESOLVED, that the office of "Vice President, DirectMemory" 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 > DirectMemory Project, and to have primary responsibility for > management of the projects within the scope of responsibility of > The Apache DirectMemory 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 DirectMemory Project: > > * Ioannic Canellos (iocanel) > * Maurizio Cucchiara (mcucchiara) > * Christian Grobmeier (grobmeier) > * Olivier Lamy (olamy) > * Raffaele P. Guidi (raffaeleguidi) > * Simone Gianni (simoneg) > * Simone Tripodi (simonetripodi) > * Tommaso Teofill (tommaso) > * Benoit Perroud (bperroud) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Raffaele P. > Guidi be and hereby is appointed to the office of Vice > President, DirectMemory, 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 DirectMemory Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator DirectMemory podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache > Incubator DirectMemory podling encumbered upon the Apache Incubator > PMC are hereafter discharged. --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
