+1 LieGrue, strub
----- Original Message ----- > From: Dan Haywood <d...@haywood-associates.co.uk> > To: general@incubator.apache.org > Cc: > Sent: Thursday, October 4, 2012 2:41 PM > Subject: [VOTE] Graduate Isis podling from Apache Incubator > >T his is a call for vote to graduate the Isis podling from Apache Incubator. > > Isis entered the Incubator in Sept of 2010. Since then it has added one new > committer, picked up a number of new contributors, and made two significant > releases following the ASF policies and guidelines. The community of Isis, > though small, is active, healthy and growing and has demonstrated the > ability to self-govern using accepted Apache practices. > > The Isis community has voted to proceed with graduation [1] and the result > can be found at [2]. > > Please cast your votes: > > [ ] +1 Graduate Isis podling from Apache Incubator > [ ] +0 Indifferent to the graduation status of Isis podling > [ ] -1 Reject graduation of Isis podling from Apache Incubator because ... > > This vote will be open for at least 72 hours. Please find the > proposed board resolution below. > > [1] http://s.apache.org/xt > [2] http://s.apache.org/blt > > Regards, > Dan Haywood > > > > Establish the Apache Isis Top-Level 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, > to enable the creation of software using domain-driven > design principles, and the realization of this through the > naked objects architectural pattern, > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Isis Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Isis Project be and hereby is > responsible for the creation and maintenance of software > related to and inspired by the naked objects architectural > pattern; and be it further > > RESOLVED, that the office of "Vice President, Apache Isis" 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 Isis Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Isis 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 Isis Project: > > Dan Haywood <danhayw...@apache.org> > Robert Matthews <rmatth...@apache.org> > Kevin Meyer <ke...@apache.org> > Alexander Krasnukhin <themalk...@apache.org> > Dave Slaughter <dslaugh...@apache.org> > Jeroen van der Wal <jcvander...@apache.org> > Mohammad Nour El-Din <mn...@apache.org> > Mark Struberg <strub...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dan Haywood > be appointed to the office of Vice President, Apache Isis, 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 Isis 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 Isis Project; and be it further > > RESOLVED, that the Apache Isis Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Isis podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Isis 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
